HomeMy WebLinkAbout09/08/1998
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
SEPTEMBER 8,1998 - 6 P.M.
1 AGENDA TO POST
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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
Smìley, Outreach Program Coordinator, at (714) 647-5340. Please call48hourspnor to the
meeting to allow the City to make reasonable atTangements to ensure accessibility to this
meeting,
(28CFR 35.102-35.104 American Disabilities Act Title II)
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MINUTES
Motion:
Approve Minutes of the Adjourned Regular Meeting of the Community
Redevelopment Agency held on August i7, i998 and Minutes of the Regular
Meeting of the Community Redevelopment Agency held on August i8, i998,
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The August i7, 1998 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: i8 p.m. on August i2, i998.
The Notice of Adjournment for the August i8, 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 August i8, i998.
* * * END OF CONSENT CALENDAR * * *
BUSINESS CALENDAR
COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL JOINT ITEM
1.
JOINT PUBLIC HEARING - DISPOSITION AND DEVELOPMENT
AGREEMENT WITH SSF, INC. - VOLVO DEALERSHIP
The public hearing opens:
Presentation of staff report and comments by: Cynthia J. Nelson, Executive Director
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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SEPTEMBER8,1998
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REDEVELOPMENT AGENCY ACTION
Motion:
Adopt a resolution:
RESOLUTION NO. 98-i5: A resolution approving a Disposition and
Development Agreement between the Redevelopment Agency and SSP, Inc" a
Callfornia corporation.
CITY COUNCIL ACTION
Motion:
Adopt a resolution of the City Council making certain findings with respect to the
consideration to be received by the Community Redevelopment Agency pursuant
to a Disposition and Development Agreement between the Community
Redevelopment Agency and SSF, Inc., a California corporation for the sale of
certain real property in the South Main Street Redevelopment Project Area and
approving the sale of said real property upon the terms and conditions contained
in that Agreement.
MOTION:
SECOND:
VOTE:
REDEVELOPMENT AGENCY SESSION
2.
REPLACEMENT HOUSING PLANS - EAST SANTA ANA BLVD. AND ST.
JOSEPH BALLET PROJECTS
Motion:
i.
Adopt a resolution:
RESOL UTION NO. 98-i6: A resolution approving a Replacement
Housing Plan for acquisition of residential property located at 809, 626
and 628 £, Santa Ana Blvd.
2,
Adopt a resolution:
RESOLUTION NO, 98-17: A resolution approving a Replacement
Housing Plan for acquisition of residential property located at i812-
i8i81f2 N. Main Street,
MOTION:
SECOND:
VOTE:
REDEVELOPMENT AGENCY AGENDA
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SEPTEMBER8,1998
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3.
AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW
INSTRUCTIONS - 809y, EAST SANTA ANA BLVD.
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 809-i/2 East Santa
Ana Boulevard, Santa Ana, and identified as Assessor Parcel Number 398-303-07
from Ramon Garcia for the amount of $9i, 000 plus normal closing costs,
MOTION:
SECOND:
VOTE:
ORAL COMMUNICATIONS/pUBLIC COMMENTS
ADJOURNMENT
REDEVELOPMENT AGENCY AGENDA
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SEPTEMBER 8, 1998