HomeMy WebLinkAbout07/06/1998
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
JULY 6,1998 - 6 P.M.
1 AGENDA TO POST
DatelTime: Î J I
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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
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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 A4journed Regular Meeting of the Community
Redevelopment Agency held on June I, 1998 and Minutes of the Regular Meeting
of the Community Redevelopment Agency held on June 16, 1998.
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The June I, 1998 Agendafor the A4journedRegular Meeting of the Community
Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic
Center Plaza at 5:27p.m. on May 27, 1998.
The Notice of A4journmentfor the June 16, 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 June 16, 1998.
* * * END OF CONSENT CALENDAR * * *
COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL JOINT ITEM
1.
COOPERATION AGREEMENT - CONVEYANCE AND LEASE BACK OF
CITY-OWNED PROPERTY
CITY COUNCIL ACTION
Motion:
Direct the City Attorney to prepare, and authorize the Mayor and the Clerk of the
Council to execute, a Cooperation Agreement with the Redevelopment Agency to
convey the city-owned parking structure located at Third and Sycamore and lease
it back from the Agency.
MOTION:
SECOND:
VOTE:
REDEVELOPMENT AGENCY ACTION
Motion:
Direct the Agency Attorney to prepare, and authorize the Chairman and the
Executive Director to execute, a Cooperation Agreement with the City to accept
the city-awned parking structure located at Third and Sycamore and pledge it as
collateral for Caltrans Notes pertaining to the Discovery Science Center project.
MOTION:
SECOND:
VOTE:
REDEVEWPMENT AGENCY AGENDA
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JULY 6. 1998
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REDEVELOPMENT AGENCY SESSION
2.
PUBLIC HEARING - AGREEMENT FOR ACQUISmON OF REAL PROPERTY
AND RESOLUTION AUTHORIZING SALE OF 1106 NORTH SPURGEON
STREET
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:
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 a small parcel of real property
contained in Assessor Parcel No. 398-025-06 which is located at 1106 N.
Spurgeon, Santa Ana,jrom the executrixes of the estate of Mildred
Farmer for $2,500.
1.
2.
Adopt a resolution:
RESOLUTION NO. 98-4: A resolution authorizing the sale of the small
parcel of real property contained in Assessor Parcel No. 398-025-06
located at 1106 N. Spurgeon Street, Santa Ana, for $100 to Paul Giles
and Louise Pass,
MOTION:
SECOND:
YOTE:
REDEVEWPMENT AGENCY AGENDA
.JULY 6, 1998
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3.
PUBLIC HEARING - RESOLUTION AUTHORIZING SALE OF AGENCY-
OWNED PROPERTY - 919 EAST JONQUIL
The public hearing opens:
Presentation of staff Teport and comments by: Cynthia Nelson
Presentation of written comments by Clerk of the Council: Janice Guy
SpeakeTs:
1 (F/O)
2 (F/O)
3 (F/O)
The public hearing closes:
Motion:
Adopt a resolution:
RESOLUTION NO. 98-5: A resolution authorizing the sale of Agency-owned
property and all other required documents.
MOTION:
SECOND:
YOTE:
4.
RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE
SHORT-TERM LEASE AGREEMENTS
Motion:
Adopt a resolution:
RESOLUTION NO. 98-6: A resolution authorizing the Executive Director to
enter into short-term lease agreements.
MOTION:
SECOND:
YOTE:
ORAL COMMUNICATIONS/PUBLIC COMMENTS
ADJOURNMENT - The meeting will be adjourned to July 20, 1998 at 6:00 p.m. in the
Police Building Community Room, 60 Civic Center Plaza, Santa Ana.
REDEVELOPMENT AGENCY AGENDA
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JULY 6, 1998