HomeMy WebLinkAbout04/06/1998
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
CITY COUNCIL CHAMBERS
22 CMC CENTER PLAZA
SANTA ANA, CALIFORNIA
APRIL 6, 1998 - 6 P.M.
1 AGENDA TO POST
DatelTime: ~ all -1Jf2nV
CALL TO ORDER
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 will be enacted by one motion without discussion unless
otherwise directed by the Chairman.
Motion:
Approve the following Consent Calendar Items.
MOTION:
SECOND:
YOTE:
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MINUTES
Motion:
Approve Mi/IUtes of the Adjourned Regular Meeting of the Community
Redevelopment Agency held on March 2, 1998 and Minutes of the Regular
Meeting of the Community Redevelopment Agency held on March 17, I998.
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Mi/IUtes.
The March 2, 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 11:55 a.m. on February 25, 1998.
The Notice of Adjournment for the March 17, 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 March 17, 1998.
1< 1< 1< END OF CONSENT CALENDAR 1< 1< 1<
BUSINESS CALENDAR
COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL JOINT
ITEM
1.
ENTITLEMENT ACTIONS RELATED TO THE DEVELOPMENT OF FIRST
AMERICAN FINANCIAL AT MACARTHUR PLACE
REDEVELOPMENT AGENCY ACTION
Motion:
Adopt a resolution.
RESOLUTION NO. 98-2: A resolution approving a Termination Agreement and
a Cooperation Agreement related to the MacArthur Place project and making
certain environmental findings related thereto.
MOTION:
SECOND:
YOTE:
REDEVEWPMENT AGENCY AGENDA
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APRIL 6, 1998
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CITY COUNCIL ACTION
Motion:
Adopt a resolution approving a Cooperation Agreement and a Project
Implementation Agreement and making environmental findings related
thereto.
1.
2.
Affirm the Planning Commission decision approving Street Name Change
No. 98-01 renaming Regency Boulevard to First American Way.
MOTION:
SECOND:
YOTE:
COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL/
SANTA ANA FINANCING AUTHORITY JOINT ITEM
2.
REFUNDING OF SERIES A, BAND C TAX ALLOCATION BONDS
CITY COUNCIL ACTION
Motion:
Adopt a resolution approving, authorizing and directing the execution of lease
and bond financing documents related to Santa Ana Financing Authority Revenue
Bonds.
MOTION:
SECOND:
YOTE:
REDEVELOPMENT AGENCY ACTION
Motion:
Adopt a Resolutioll.
RESOLUTION NO. 98-3: A resolution of the Community Redevelopment Agency
of the City of Santa Ana approving, authorizing and directing execution of bond
financing documents and authorizing all related actions.
MOTION:
SECOND:
YOTE:
REDEVEWPMENT AGENCY AGENDA
APRIL 6, 1998
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SANTA ANA FINANCING AUTHORITY ACTION
Motion:
Adopt a resolution authorizing the issuance of revenue bonds, and approving,
authorizing and directing execution of lease and bondfinancing documents and
authorizing all related actions.
MOTION:
SECOND:
YOTE:
ORAL COMMUNICATIONS/PUBLIC COMMENTS
ADJOURNMENT
REDEVEWPMENT AGENCY AGENDA
APRIL 6, 1998
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