HomeMy WebLinkAbout12/07/1998
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
DECEMBER 7,1998 - 6 P.M.
1 AGENDA TO POST \3P/11
Date/Time: 1k ~ J -~n
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Chainnan PULIDO
Redevelopment Agency Members:
BIST, CHRISTY, FRANKLIN,
LUTZ, MCGUIGAN, MORENO
CALL TO ORDER
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:
SECOND:
VOTE:
If you needassìSìance to particìpate in thìs Redevelopment Agency Meeting, contact Ellen
Smìley, Outreach Program Coordìnator, at (714) 647-5340. Please call 48 hours prior to the
meeting to allow the Cìty to make reasonable arrangements to ensure accessìbìlity to thìs
meeting.
(28CFR 35.102-35.104 American Dìsabìlities Act Title II)
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MINUTES
Motion:
Approve Minutes of the Adjourned Regular Meeting of the Community
Redevelopment Agency held on November 16, i998 and the Minutes of the
Regular Meeting of the Community Redevelopment Agency held on November i7,
1998.
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The November i6, i998 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 i.-i5 p,m. on November i2, i998.
The Notice of Adjournment for the November i7, i998 Community
Redevelopment Agency Regular Meeting was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 5:32 p,m. on November i7, i998,
APPOINTMENT OF VICE CHAIRPERSON
Motion:
Appoint Agency Member Thomas E. Lutz as Vice Chairperson of the Community
Redevelopment Agency.
* * * END OF CONSENT CALENDAR * * *
BUSINESS CALENDAR
1.
PUBLIC HEARING - SALE OF AGENCY-OWNED PROPERTIES-
2109 S. BAKER AND 1235 S. PARTON
The public hearing opens:
Presentation of staff report and comments by: Cynthia Nelson
Presentation of written comments by Clerk of the Council: Janice Guy
Speakers:
1 (F/O)
2 (F/O)
REDEVELOPMENT AGENCY AGENDA
-2.
DECEMBER 7,1998
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3 (F/O)
The public hearing closes:
Motion:
Adopt a resolution:
i.
RESOLUTION NO. 98-20: A resolution authorizing the sale of Agency-
owned property located at 2i09 S. Baker and all other required
documents.
2,
Adopt a resolution:
RESOLUTION NO. 98-2i: A resolution authorizing the sale of Agency-
owned property located at i235 S. Parton and all other required
documents,
MOTION:
SECOND:
VOTE:
2.
REGULATION REGARDING ORIGINATION OF LOANS
Motion:
Adopt a regulation:
REGULATION NO. R98-0i: A regulation regarding the origination of loans.
MOTION:
SECOND:
VOTE:
3.
SECOND AMENDMENT TO LEASE AGREEMENT WITH TALLER SAN JOSE
Motion:
Direct the Agency Attorney to prepare, and authorize the Chairman and the
Executive Director to execute, a second amendment to the Lease Agreement with
Taller San Jose,
MOTION:
SECOND:
VOTE:
ORAL COMMUNICATIONSIPUBLIC COMMENTS
ADJOURNMENT - The meeting will be adjourned to December 14, 1998 at 6:00 p.m. in
the Police Building Community Room, 60 Civic Center Plaza, Santa Ana.
REDEVELOPMENT AGENCY AGENDA
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DECEMBER 7,1998