HomeMy WebLinkAbout03/03/1997
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
MARCH 3, 1997 - 6 P.M.
CALL TO ORDER
Chairman PULIDO
Redevelopment Agency Members:
ESPINOZA, FRANKLIN, LUTZ,
MCGUIGAN, MORENO, RICHARDSON
City Manager, Assistant City Manager,
City Attorney, Executive Director
PLEDGE OF ALLEGIANCE
CONSENT CALENDAR
Matters listed under the Consent Calendar are considered to be routine by the Community
Redevelopment Agency and will be enacted by one motion without discussion unless
otherwise directed by the Chairman.
Motion:
Approve the following Consent Calendar Items.
MOTION:
SECOK
VOTE:
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MINUTES
Motion:
Approve Minutes of the Adjourned Regular Meeting of the Community
Redevelopment Agency held on Febroary 3, 1997 and Minutes of the Regular
Meeting of the Community Redevelopment Agency held on Febroary 18, 1997.
RECORDING SECRETARY REPORT
Motion:
1.
Motion:
2.
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The Febroary 3,1997 Agendafor the Adjourned Regular Meeting of the
Community Redevelopment Agency was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 1: 10 p.m. on January 29, 1997.
The Febroary 3, 1997 Supplemental Agendafor the Adjourned Regular Meeting
of the Community Redevelopment Agency was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 12:50 p.m. on January 31, 1997.
The Notice of Adjournmentfor the Febroary 18, 1997 Community Redevelopment
Agency Regular Meeting was posted on the door of the Council Chambers, 22
Civic Center Plaza at 5:32 p.m. on Febroary 18, 1997.
* * * END OF CONSENT CALENDAR* * *
BUSINESS CALENDAR
SALE OF AGENCY-OWNED PROPERTY -li07 MEMORY LANE, UNIT 17A
Direct the Agency Attorney to prepare, and authorize the Executive Director to
execute, an agreementfor the sale of real property and all other required
documents as necessary.
MOTION:
SECOND:
VOTE:
LEONARD AND MICHELLE BARTH - AMENDMENT OF LOAN TERMS
Direct the Agency Attorney to prepare, and authorize the Executive Director to
execute, any necessary documents amending the terms of the Direct Commercial
Rehabilitation Loan with Leonard and Michelle Barth.
MOTION:
SECOND:
VOTE:
REDEVEWPMENT AGENCY AGENDA
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MARCH 3,1997
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3.
AGREEMENT FOR ACQUISmON OF REAL PROPERTY AND ESCROW
INSTRUCTIONS - ROSEMARY GEORGE STRALEY - 612, 614 & 622 EAST
SANTA ANA BOULEVARD
Motion:
Direct the Agency Attorney to prepare, and authorize the Chairman and
Executive Director to execute, an Agreement with Rosemary George Straley for
acquisition of real property located at 612, 614, and 622 East Santa Ana
Boulevard, Santa Ana, and identified as Assessor Parcel Nos. 398-311-02, 398-
311-15, and 398-31 1-16./or the amount of$150, 000 plus closing costs in an
amount not to exceed $2,500.
MOTION:
SECOND:
VOTE:
4.
AGREEMENTS FOR ACQUISITION OF REAL PROPERTY AND ESCROW
INSTRUCTIONS - 322 EAST ADAMS STREET, 715-719 NORTH CONCORD,
AND 714 EAST SANTA ANA BOULEVARD
Motion:
Direct the Agency Attorney to prepare, and authorize the Chairman and
Executive Director to execute, an agreement for the acquisition of real
property and escrow instructions acquiring the real property located at
322 East Adams Street, Santa Ana, and identified as Assessor Parcel
Number 016-045-10from the Irvine Ranch Water Districtfor the amount
of$67,OOO plus normal costs not to exceed $2,000.
1.
2.
Direct the Agency Attorney to prepare, and authorize the Chairman and
Executive Director to execute, an agreement for the acquisition of real
property and escrow instructions acquiring the real property located at
715- 719 North Concord, Santa Ana, and identified as Director's Deeds
Nos. 072996-01-02 and 100239-01-01 from Caltransfor the total amount
of $61,500.
3.
Direct the Agency Attorney to prepare, and authorize the Chairman and
Executive Director to execute, an agreement for the acquisition of real
property and escrow instructions acquiring the real property located at
714 East Santa Ana Boulevard, Santa Ana, and identified as Assessor
Parcel Number 398-312-18 from Charlotte Watman for the amount of
$38,000 plus escrow closing costs not to exceed $2, 000.
MOTION:
SECOND:
VOTE:
REDEVELOPMENT AGENCY AGENDA
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MARCH3,1997
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ORAL COMMUNICATIONS/PUBLIC COMMENTS
ADJOURNMENT
The meeting will be adjourned to March 17, 1997 at 6:00 p.m. in the City Council
Chambers, 22 Civic Center Plaza, Santa Ana.
REDEVEWPMENT AGENCY AGENDA
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MARCH3,!m
MEMORANDUM
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Redevelopment Agency Members
January 31,1997
To:
Date:
From:
Executive Director/
Community Development Agency
REDEVELOPMENT AGENCY AGENDA - FEBRUARY 3, 1997 MEETING
Subject:
Attached is:
Supplemental Agenda Page 5 to be added to the Consent Calendar.
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