HomeMy WebLinkAbout07/20/1998
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CALL TO ORDER
AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
POLICE BUILDING COMMUNITY ROOM
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JULY 20,1998 - 6 P.M. 1 AGENDA TO POST
. DatelTime: 7/15- /,"ñ5/J1V
Chairman 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 wiD 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 Adjourned Regular Meeting of the Community
Redevelopment Agency held on July 6, 1998.
RECORDING SECRETARY REPORT
Motion:
1.
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The July 6, 1998 Agendafor the Adjourned Regular Meeting of the Community
Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic
Center Plaza at 12:40 p.m. on July 1, 1998.
The Notice of Adjournment for the July 6, 1998 Adjourned Regular Meeting of
the Community Redevelopment Agency was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 8:47 a.m. on July 7, 1998.
. . . END OF CONSENT CALENDAR. . .
BUSINESS CALENDAR
LEASE AMENDMENT - CAL STATE FULLERTON FOUNDATION
Direct the Agency Attorney to prepare, and authorize the Chairman and
Executive Director to execute, an amendment to the lease with the California
State University Fullerton Foundation to modify the commencement date.
MOTION:
SECOND:
VOTE:
ORAL COMMUNICA TIONSIPUBLIC COMMENTS
ADJOURNMENT
REDEVEWPMENT AGENCY AGENDA
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JULY 20. 1998
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SUPPLEMENTAL PAGE
SUPPLEMENTAL AGENDA
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
JULY 20,1998 1 AGENDA TO POST
DatefTime: 1/1 1- J4.spryl.¡,
COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL JOINT ITEM
2.
PUBLIC HEARING - AMENDMENT APPLICATION NO. 98-03 TO REZONE
PROPERTY FROM THE PROFESSIONAL ZONING DISTRICT TO SPECIFIC
DEVELOPMENT DISTRICT 65 FOR THE DISCOVERY SCIENCE CENTER AT
2500 NORTH MAIN STREET
The public hearing opens:
Presentation of staff report and comments by: Planning & Building Agency Executive Director
Robyn Uptegraff
Presentation of written comments by Clerk of the Council: Janice Guy
Speakers:
1 (F/O)
2 (FIG)
3 (FIG)
The public hearing closes:
CITY COUNCIL ACTION
Motion:
Adopt an ordinance approving Amendment Application No. 98-03
establishing Specific Development District 65.
1.
2.
Adopt an ordinance amending Development Agreement No. 97-01.
REDEVEWPMENT AGENCY AGENDA
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JULY 20,1998
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SUPPLEMENTAL PAGE
REDEVELOPMENT AGENCY ACTION
Motion:
Adopt a resolution:
i.
RESOLUTiON NO. 98-7: A resolution approving an implementation
Agreement between the Redevelopment Agency and Discovery Museum of
Orange County and to approve a corporate sponsor name on the proposed
signage.
2.
Direct the Agency Attorney to prepare, and authorize the Chairman and
the Executive Director to execute, a Reimbursement Agreement with
Discovery Museum of Orange County for construction of a security fence
along the bicycle trail adjacent to the Discovery Science Center project, in
an amount not to exceed $50,000.
MOTION:
SECOND:
VOTE:
REDEVEWPMENT AGENCY AGENDA
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JULY 20,1998