HomeMy WebLinkAbout08/03/1998
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVEWPMENT AGENCY
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
AUGUST 3, 1998 - 6 P.M.
1 AGENDA TO POST Q5/
DateITime: 7/(9 - /;C ;JØ(J¡?flC
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:
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MINUTES
Motion:
Approve Minutes of the A¡;fjoumed Regular Meeting of the Community
Redevelopment Agency held on July 2O, 1998 and Minutes of the Regular
Meeting of the Community Redevelopment Agency held on July 21, 1998.
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The July 20, 1998 Agendafor the A¡;fjoumed Regular Meeting of the Community
Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic
Center Plaza at 1:55 p.m. on July 15,1998.
The July 20, 1998 Supplemental Agendafor the A¡;fjoumed Regular Meeting of
the Community Redevelopment Agency was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 3:45 p.m. on July 17, 1998.
The Notice of A¡;fjournmentfor the July 21, 1998 Community Redevelopment
Agency Regular Meeting was posted on the door of the Council Chambers, 22
Civic Center Plaza at 5:32 p.m. on July 21, 1998.
... ... ... END OF CONSENT CALENDAR'" ... ...
BUSINESS CALENDAR
COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL JOINT ITEM
1.
JOINT PUBLIC HEARING - DlSPOSmON AND DEVELOPMENT
AGREEMENT, PARKING LEASE AGREEMENT, AMENDMENT TO LICENSE
AGREEMENT, AND VARIANCE NO. 98-06 - ST. JOSEPH BALLET PROJECT
The public hearing opens:
Presentation of staff report and comments by: John Reekstin, Administrative Services Manager
Presentation of written comments by Clerk of the Council: Janice Guy
Speakers:
1 (F/O)
REDEVEWPMENT AGENCY AGENDA
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AUGUST 3,1998
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2 (F/O)
3 (F/O)
The public hearing closes:
CITY COUNCIL ACTION
Motion:
Adopt a resolution making certain findings with respect to the
consideration to be received by the Community Redevelopment Agency
pursuant to a Disposition and Development Agreement with The Saint
Joseph Ballet Company for the sale of certain real property in the Central
City Redevelopment Project Area and approving the sale of said real
property upon the terms and conditions contained in the agreement.
1.
2.
Adopt a resolution approving Variance No. 98-06 as conditioned
REDEVELOPMENT AGENCY ACTION
Motion:
Adopt a resolution:
1.
RESOLUTION NO. 98-8: A resolution approving a Disposition and
Development Agreement with The Saint Joseph Ballet Company.
2.
Direct the Agency Attorney to prepare, and authorize the Chairman and
the Executive Director to execute, an amendment to the License
Agreement with the Bowers Museum Corporation to remove the Kidseum
parking from the terms of the agreement.
3.
Direct the Agency Attorney to prepare, and authorize the Chairman and
the Executive Director to execute, a Parking Lease Agreement with the
Saint Joseph Ballet Company and the Bowers Museum Corporation for
use of Agency-owned lots a¡;fjacent to the Saint Joseph Ballet facility,
Kidseum, and the Bowers Museum.
MOTION:
SECOND:
VOTE:
REDEVEWPMENT AGENCY AGENDA
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AUGUST 3,1998
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REDEVEWPMENT AGENCY SESSION
2.
PUBLIC HEARING - SALE OF AGENCY-OWNED PROPERTIES -
516 N. LINWOOD, 619 E. BORCHARD AND 1523 S. ROSS
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:
Motion:
Adopt a resolution:
1.
RESOLunON NO. 98-9: A resolution authorizing the sale of Agency-
owned property located at 516 N. Linwood and all other required
documents.
2.
Adopt a resolution:
RESOLUTION NO. 98-10: A resolution authorizing the sale of Agency-
owned property located at 619 E. Borchard and all other required
documents.
3.
Adopt a resolution:
RESOLUTION NO. 98-11: A resolution authorizing the sale of Agency-
owned property located at 1523 S. Ross and all other required documents.
MOTION:
SECOND:
VOTE:
REDEVEWPMENT AGENCY AGENDA
AUGUST 3, 1998
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3.
AGREEMENT FOR ACQUISmON OF REAL PROPERTY AND ESCROW
INSTRUCTIONS - 626-628 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 626-628 East
Santa Ana Boulevard, Santa Ana, and identified as Assessor Parcel Number 398-
311-17 from Countrywide Home Loansfor the amount of$160, 000 plus normal
closing costs.
MOTION:
SECOND:
VOTE:
ORAL COMMUNICA TIONS/PUBLIC COMMENTS
ADJOURNMENT - The meeting will be adjourned to August 17, 1998 at 6:00 p.m. in the
Police Building Community Room, 60 Civic Center Plaza, Santa Ana.
REDEVEWPMENT AGENCY AGENDA
AUGUST 3,1998
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