HomeMy WebLinkAbout08/17/1998
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CALL TO ORDER
AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
POLICE BUILDING COMMUNITY ROOM
60 CIVIC CENTER PLAZA!
SANTA ANA, CALIFORNIA 1 AGENDA TO P.OST
AUGUST 17, 1998 - 6 P.M. DatefTime: 0 / / .. ( - 4: I ~ f
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 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 3, i998,
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The August 3, 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 i2:55 p.m. on July 29, i998.
The Notice of Adjournment for the August 3, i998 Adjourned Regular Meeting of
the Community Redevelopment Agency was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 9:05 a.m, on August 4, i998,
* * * END OF CONSENT CALENDAR * * *
BUSINESS CALENDAR
COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL JOINT ITEM
1.
REPLACEMENT HOUSING PLAN, COOPERATION AGREEMENT AND
CONTRACT AWARD FOR DEMOLITION - 435-437 S. BIRCH
CITY COUNCIL ACTION
Motion:
i.
Adopt a resolution approving a Replacement Housing Plan relating to the
acquisition of residential property at 435-437 S. Birch.
2.
Authorize the Executive Director of the Community Development Agency
to execute a Cooperation Agreement relating to the financing and
development of affordable housing at 435-437 S. Birch.
REDEVELOPMENT AGENCY ACTION
Motion:
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Adopt a resolution,
RESOLUTION NO. 98-i2: A resolution approving a Replacement
Housing Plan relating to the acquisition of residential property at 435-
437 S. Birch.
REDEVELOPMENT AGENCY AGENDA
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AUGUST 17, 1998
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2.
Authorize the Executive Director of the Community Development Agency
to execute a Cooperation Agreement relating to the financing and
development of affordable housing at 435-437 S. Birch.
3,
Award a contract for the demolition of 435 and 437 S. Birch to JG,
Industries, Inc" the responsible low bidder, in the amount of$39, 850, and
authorize the Executive Director of the Community Development Agency
to execute all necessary documents,
4.
Approve a Project Budget not to exceed $47,820.
MOTION:
SECOND:
VOTE:
REDEVELOPMENT AGENCY/FINANCING AUTHORITY JOINT ITEM
2.
REFUNDING OF SERIES E BONDS (MAINPLACE)
SANTA ANA FINANCING AUTHORITY ACTION
Motion:
Adopt a resolution authorizing the issuance of revenue bonds and approving the
execution of bond financing documents and all related actions.
MOTION:
SECOND:
VOTE:
REDEVELOPMENT AGENCY ACTION
Motion:
Adopt a resolution.
RESOLUTION NO. 98-i3: A resolution authorizing the execution of bond
financing documents and all related actions.
MOTION:
SECOND:
VOTE:
REDEVELOPMENT AGENCY SESSION
REDEVELOPMENT AGENCY AGENDA
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AUGUST!?,1998
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3.
TERMINATION AGREEMENT OF THE DISPOSITION AND DEVELOPMENT
AGREEMENT FOR MACARTHUR PLACE
Motion:
Adopt a resolution.
RESOLUTION NO. 98-14: A resolution approving a Termination Agreement of
the Disposition and Development Agreement for the remaining parcels within the
MacArthur Place project.
MOTION:
SECOND:
VOTE:
ORAL COMMUNICATIONSIPUBLIC COMMENTS
ADJOURNMENT
REDEVELOPMENT AGENCY AGENDA
-4-
AUGUST 17, 1998
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NOTICE OF ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA
YOU ARE HEREBY NOTIFIED that the Regular Meeting of the City Council of
the City of Santa Ana held on July 20, 1998 in the Council Chambers, 22 Civic
Center Plaza, Santa Ana, was adjourned to a workstudy session and for regular
business items.
THE MEETING was adjourned to:
DATE:
TIME:
PLACE:
Monday, July 20, 1998
6:15 p.m.
Santa Ana Police Facility
Community Meeting Room
60 Civic Center Plaza
Santa Ana, California
Ii: c' ~"y~ Y ß¡:¡
Clerk of the Council
July 20,1998
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