HomeMy WebLinkAbout02/03/1997
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY/CITY'
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
FEBRUARY 3,1997 - 6 P.M.
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Chairman PULIDO
Redevelopment Agency Members:
ESPINOZA, FRANKLIN, LUTZ,
MCGUIGAN, MORENO, RICHARDSON
CALL TO ORDER
City Manager, Assistant City Manager,
City Attorney, Executive Director
PLEDGE OF ALLEGIANCE
COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL SESSION
1.
JOINT PUBLIC HEARING - REPLACEMENT HOUSING PROGRAM - SOUTHLAND
ECONOMIC DEVELOPMENT CORPORATION
The public hearing opens:
Presentation of staff report and comments by: Cynthia Nelson
Presentation of written comments by Clerk oftbe Council: Janice Guy
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Speakers:
1 (F/O)
2 (F/O)
3 (F/O)
The public hearing closes:
COMMUNITY REDEVELOPMENT AGENCY ACTION:
Motion:
Adopt a resolution:
1.
Resolution 97-2 - A resolution of the Community Redevelopment Agency
of the City of Santa Ana approving the Memorandum ofDnderstanding
(MOD) and Predevelopment Loan Agreement between the Agency and
Southland Economic Development Corporation dba Santa Ana
Development Company, pertaining to the implementation of a replacement
housing program and authorizing the Executive Director to execute, on
behalf of the Agency, the MOD and related documents.
2.
Adopt a resolution:
Resolution 97-3 - A resolution of the Community Redevelopment Agency
of the City of Santa Ana approving the Implementation Agreement
between the Agency and Southland Economic Development Corporation,
dba Santa Ana Development Company, pertaining to the sale offive
Agency-owned parcels and the construction thereon of five replacement
housing units; authorizing the Executive Director to execute, on behalf of
the Agency, the Implementation Agreement and related documents as
necessary; and making certain findings with respect thereto.
3.
Direct the Agency Attorney to prepare, and authorize the Chainman and the
Executive Director to execute an agreement with the Southland Economic
Development Corporation to utilize development equity for business
incentive programs.
MOTION:
SECOND:
VOTE:
REDEVELOPMENT AGENCY AGENDA
-2-
FEBRUARY 3, 1997
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CITY COUNCIL ACTION
Motion:
Adopt a resolution of the City Council of the City of Santa Ana approving the
Implementation Agreement between the Community Redevelopment Agency of
the City of Santa Ana and Southland Economic Development Corporation, dba
Santa Ana Development Company, pertaining to the sale offive Agency-owned
parcels and the construction thereon offive replacement housing units; and making
certain findings with respect thereto.
MOTION:
SECOND:
VOTE:
COMMUNITY REDEVELOPMENT AGENCY SESSION
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.
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Approve the following Consent Calendar Items.
MOTION:
SECOND:
VOTE:
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve the Minutes of the Adjourned Regular Meeting of the Community
Redevelopment Agency held on January 6, 1997 and Minutes of the Regular
Meeting of the Community Redevelopment Agency held on January 21, 1997.
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The January 6, 1997 Agenda for the Adjourned Regular Meeting of the
Community Redevelopment Agency was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 12: 15 p.m. on December 30, 1996.
REDEVELOPMENT AGENCY AGENDA
-3-
FEBRUARY 3, 1997
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The Notice of Adjournment for the January 21, 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 January 21, 1997.
* * * * END OF CONSENT CALENDAR * * * *
BUSINESS CALENDAR
2.
BUILDERS EXCHANGE ASSOCIATES - AMENDMENT OF LOAN TERMS
Motion:
Direct the Agency Attorney to prepare, and authorize the Executive Director to execute,
any necessary documents amending the terms of the loan with Builders Exchange
Associates.
MOTION:
SECOND:
VOTE:
ORAL COMMUNICATIONSIPUBLIC COMMENTS
ADJOURNMENT
REDEVELOPMENT AGENCY AGENDA
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FEBRUARY 3, 1997
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SUPPLEMENTAL AGENDA
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
FEBRUARY 3, 1997
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COUNCILMEMBER COMMENTS
Motion:
Instruct the Secretary to enter into the record the following written communication
from Councilmember Moreno to City Manager Ream:
On October 10, 1996, through my telephone conversation with you,
I learned I needed to disclose my interest in Town Square.
As you know, before I purchased the property in Town Square, I
disclosed my intentions to acquire property to both you and Cindy
Nelson, Director of Redevelopment.
After my disclosure, I was not informed by either you or Cindy
Nelson that further written disclosure was necessary.
Per my conversation with you and Joseph Fletcher, I have
subsequently divested my ownership interest in the Town Square
property and do not have any interest in any real property within
the Project Areas.
MOTION:
SECOND:
VOTE:
REDEVELOPMENT AGENCY AGENDA
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FEBRUARY 3,1997