HomeMy WebLinkAbout01/20/1998
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL
POLICE BUILDING COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
JANUARY 20, 1998 - 6 P.M,
1 AGENDA TO POST
DalelTime: II (L/ =ó? '5 JM
Chairman PULIDO
Redevelopment Agency Members:
ESPINOZA, FRANKLIN, LUTZ,
MCGUIGAN, MORENO, RICHARDSON
CALL TO ORDER
City Manager, Assistant City Manager,
City Attorney, Executive Director
PLEDGE OF ALLEGIANCE
COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL SESSION
1.
PUBLIC HEARING - DISPosmON AND DEVELOPMENT AGREEMENT
WITH ACD HOLDINGS (SAAB - SANTA ANA AUTO MALL)
The public hearing opens:
Presentation of staff report and comments by: Cynthia Nelson
Presentation of written comments by Clerk of the Council: Janice Guy
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Speakers:
1 (F/O)
2 (F/O)
3 (F/O)
The public hearing closes:
REDEVELOPMENT AGENCY ACTION
Motion:
Adopt a resolution:
Resolution No. 98-1: A resolution approving a Disposition and Development
Agreement with ACD Holdings, a California Limited Liability Company.
MOTION:
SECOND:
VOTE:
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 between the Community Redevelopment Agency and
ACD Holdings, a California Limited Liability Company for the sale of certain
real property in the South Main Street Redevelopment Project Area and
approving the sale of said real property upon the terms and conditions contained
in that Agreement.
MOTION:
SECOND:
VOTE:
COMMUNITY REDEVELOPMENT AGENCY SESSION
REDEVEWPMENT AGENCY AGENDA
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JANUARY 20, 1998
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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:
MINUTES
Motion:
Approve the following Consent Calendar Items.
MOTION:
SECOND:
VOTE:
Approve Minutes of the A4ioumed Regular Meeting of the Community
Reckvelopment Agency held on January 5, 1998.
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The January 5, 1998 Agenda for the A4ioumed Regular Meeting of the
Community Redevelopment Agency was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 4:10 p.m. on December 29, 1997.
The Notice of A4iournment for the January 5, 1998 A4ioumed Regular Meeting
of the Community Reckvelopment Agency was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 8:40 a.m. on January 6, 1998.
w w w END OF CONSENT CALENDAR w w w
BUSINESS CALENDAR
REDEVEWPMENT AGENCY AGENDA
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JANUARY 20, 1998
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Bruce Robertson
tI arvey
~ ose Acc~Cc~
1390 Markel Slreel, Suite 1025
San Francisco, Calüomia 94102
(415) 552-9292 EXI239
(B88) 467.1673Ext 239
Fax: (415) 252-00;1
E-mail: brobertson@harveyrose.com
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2.
SECOND AMENDMENT TO THE AGREEMENT FOR ENVIRONMENTAL
SERVICES - GRAND CENTRAL BUILDING
Motion:
Direct the Agency Attorney to prepare, and authorize the Chairman and
Executive Director to execute a second amendment to the agreement with AMS-
NA TEC Environmental Services, Inc. for environmental management services for
the renovation of the Grand Central Building in an amount of$20, 000 for a total
contract amount of $65,000.
MOTION:
SECOND:
VOTE:
ORAL COMMUNICA TIONS/PUBLIC COMMENTS
ADJOURNMENT
REDEVEWPMENT AGENCY AGENDA
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JANUARY 20, 1998