HomeMy WebLinkAbout10/19/1998
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
POLICE BUILDING COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
OCTOBER 19, 1998 - 6:15 P.M.
1 AGENDA TO POST . 50
DatefTime: Ou--. / Lf - L( : '(Jr1t
CALL TO ORDER
Chainnan 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:
SECOND:
VOTE:
If you need assistance to participate in this Redevelopment Agency Meeting, contact Ellen
Smiley, Outreach Program Coordinator, at (714)647-5340. Please call 48 hours prior to the
meeting to allow the City to make reasonable arrangements to ensure accessibility to this
meeting.
(28CFR 35.102-35.104 Affiencan Disabilities Act Title II)
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MINUTES
Motion:
Approve Minutes of the Adjourned Regular Meeting of the Community
Redevelopment Agency held on October 5, i998,
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The October 5, 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 4:05 p.m. on September 30, i998.
The Notice of Adjournmentfor the October 5, i998 Adjourned Regular Meeting
of the Community Redevelopment Agency was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 8:40 a.m. on October 6, i998,
* * * END OF CONSENT CALENDAR * * *
BUSINESS CALENDAR
1.
PUBLIC HEARING - SALE OF AGENCY-OWNED PROPERY -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)
3 (F/O)
The public hearing closes:
REDEVELOPMENT AGENCY AGENDA
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OCTOBER 19, 1998
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Motion:
Adopt a resolution:
RESOLUTION NO. 98-i9: A resolution authorizing the sale of Agency-owned
property located at i235 S. Parton and all other required documents.
MOTION:
SECOND:
VOTE:
2.
APPROPRIATION ADJUSTMENT - MAINPLACE REFUNDING BONDS
Motion:
Approve an appropriation adjustment recognizing $i9,JO5,000 in unanticipated
bond refunding revenue and allocating same for the refunding of the i989 Series
E MainPlace Tax Allocation Bonds.
MOTION:
SECOND:
VOTE:
3.
CONTRACT AWARD FOR ARTISTS VILLAGE SIDEWALK
IMPROVEMENTS - DAMON CONSTRUCTION CO.
Motion:
1,
Award a contract to Damon Construction Co., the lowest responsive
bidder, in accordance with unit bid prices for the base bid and add-on
alternates,for the amount of$59,857 for Artists Village sidewalk
improvements.
2.
Approve a Funding Analysis with a total estimated construction cost of
$89,000.
MOTION:
SECOND:
VOTE:
4.
AGREEMENTS FOR ACQUISITION OF REAL PROPERTY AND ESCROW
INSTRUCTIONS COVERING 2034 AND 2038 NORTH BUSH, AND 630 NORTH
GARFIELD
Motion:
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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
2034 North Bush Street, Santa Ana, and identified as Assessor Parcel
Number 003-ii3-03 from Albert David Cutler for the amount of $62,000
plus normal escrow and closing costs.
REDEVELOPMENT AGENCY AGENDA
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OCTOBER ]9, ]998
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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
2038 North Bush Street, Santa Ana, and identified as Assessor Parcel
Number 003-i13-36from Albert David Cutler for the amount of$50,000
plus normal escrow and closing costs.
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
630 North Garfield Street, Santa Ana, and identified as Assessor Parcel
Number 398-312-i9 from Julio and Natividad Brito for the amount of
$i25, 000 plus normal escrow and closing costs and for an amount not to
exceed $25,000 for relocation costs.
MOTION:
VOTE:
SECOND:
ORAL COMMUNICATIONS/PUBLIC COMMENTS
ADJOURNMENT
REDEVELOPMENT AGENCY AGENDA
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OCTOBER 19, 1998