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Home My WebLink About12/06/1999 . . . AGENDA ADJOURNED REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA DECEMBER 6,1999 6:00 P.M. CALL TO ORDER Chairman PULIDO Redevelopment Agency Members: 81ST, CHRISTY, FRANKLIN, LUTZ, MCGUIGAN, MORENO City Manager, Assistant City Manager, City Attorney, Executive Director 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. J d...- <,0 - i } MOTION: SECOND: 1 AGENDA-- DatelTime:' { /é1, : if 0 ¡?nt-; ~~,1 ¡rrr "I VOTE: If you need assistance to participate in this Redevelopment Agency Meeting, contact Ellen Smiley, Outreach Program Coordinator, at (714) 647-5340, Please call 48 hours prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility to this meeting, (28CFR 35,102-35,104 American Disabilities Act Title II) . . . MINUTES Motion: Approve Minutes of the Community Redevelopment Agency: Adjourned Regular Meeting Special Meeting Regular Meeting November 1, 1999 November 15, 1999 November 16, 1999 RECORDING SECRETARY REPORT Motion: Instruct the Recording Secretary to enter notice of posting into the Minutes. The November 1, 1999 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 4:25 p.m. on October 27, 1999. The Notice of Special Meeting for the November 15, 1999 Special Meeting of the Community Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic Center Plaza at 8:50 a.m. on November 10, 1999. The November 15, 1999 Agenda for the Special Meeting of the Community Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic Center Plaza at 3:35 p.m. on November 10, 1999. The Notice of Adjournment for the November 15, 1999 Community Redevelopment Agency Special Meeting was posted on the door of the Police Chief Conference Room, 60 Civic Center Plaza at 4:00 p,m. on November 15, 1999. The Notice of Adjournment for the November 16,1999 Community Redevelopment Agency Regular Meeting was posted on the door of the Council Chambers, 22 Civic Center Plaza at 5:32 p.m. on November 16, 1999. * * * END OF CONSENT CALENDAR * * * REDEVELOPMENT AGENCY AGENDA .2- DECEMBER6,1999 . I . I I . BUSINESS ITEMS 1. PUBLIC HEARING - FIVE YEAR IMPLEMENTATION PLAN The public hearing opens: Presentation of staff report and comments by: Cynthia J. Nelson Presentation of written comments by Clerk of the Council: Janice C. Guy Speakers: 1 (F/O) 2 (F/O) 3 (F/O) The public hearing closes: Motion: 1. Approve the Implementation Plan for the six redevelopment areas covering fiscal years 1999/2000 through 2004-2005. 2. Adopt a resolution: RESOLUTION NO. 1999-14: A resolution finding that the aggregation of new or substantially rehabilitated dwelling units in one or more project areas will not cause or exacerbate racial, ethnic or economic segregation. MOTION: SECOND: VOTE: REDEVELOPMENT AGENCY AGENDA -J. DECEMBER 6, 1999 r- . . . COMMENTS PUBLIC COMMENTS AGENCY MEMBERS ADJOURNMENT - The meeting will be adjourned to December 20,1999 at 5:30 p.m. in the Police Chiefs Conference Room, 60 Civic Center Plaza, Santa Ana. REDEVELOPMENT AGENCY AGENDA -4- DECEMBER6,1999 MAYOR Miguel A. Pulido MAYOR PRO TEM Thomas E. lull 8COUNCILMEMBERS lisa B'st Alberta D. Chcisty B,ett Fcanklin Pat,icia A. McGuigan Ted R Mo,ono ~ ~ CITY OF SANTA ANA CITY MANAGER David N. Ream CITY ATTORNEY Joseph W. Flelchec CLERK OF THE COUNCIL Janice C. Guy 20 CIVIC CENTER PLAZA. P.O. BOX 1988 SANTA ANA, CALIFORNIA 92702 NOTICE OF ADJOURNMENT YOU ARE HEREBY NOTIFIED THAT THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA HELD ON NOVEMBER 16,1999, AT 5:30 P.M. WAS ADJOURNED BECAUSE OF THE LACK OF QUORUM TO DECEMBER 6,1999 AT 6 P.M., OR AS SOON THEREAFTER AS THE MATTER CAN BE HEARD IN THE CITY COUNCIL CHAMBERS, 22 CIVIC CENTER PLAZA, SANTA ANA, CALIFORNIA. . DATED: November 16, 1999 ~~,~ Rosa S. Baréla . Recording Secretary POSTED: November 16, 1999 - 5:32 p.m. . MAYOR Miguel A. Pulido MAYOR PRO TEM Thomas E. Lull .OUNCllMEMBERS Lisa Bist Alberta D. Ch'isty B,ett Fcankl'n Pat,'cia A. McGu'gan Ted R Mo'eno ~ ~ CITY OF SANTA ANA CITY MANAGER David N. Ream CITY ATTORNEY Joseph W. Fletche, CLERK OF THE COUNCIL Janice C. Guy 20 CIVIC CENTER PLAZA' P.O. BOX 1988 SANTA ANA, CALIFORNIA 92702 """ NOTICE OF ADJOURNMENT YOU ARE HEREBY NOTIFIED THAT THE SPECIAL MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA TO BE HELD ON NOVEMBER 15, 1999, AT 5:30 P.M, IN THE POLICE CHIEF CONFERENCE ROOM WAS ADJOURNED TO NOVEMBER 15, 1999 AT 5:45 P.M. IN ROOM 831 OF SANTA ANA CITY HALL, 20 CIVIC CENTER PLAZA, SANTA ANA, CALIFORNIA, . DATED: November 15,1999 Lorraine Lazarine de McCarty Exec. Assistant to the City Manager . MAYOR Miguel A. Pulido MAYOR PRO TEM Thomas E. Lutz 8COUNCILMEMBERS lisa Bist Alberta D. Ch'isty B,elt F,anklin Pat,icia A. McGuigan Ted R Maceno ~ ~ CITY OF SANTA ANA CITY MANAGER Dav'd N. Ream CITY ATTORNEY Joseph W. Fletche, ClERK OF THE COUNCIL Jan'ce C. Guy 20 CIVIC CENTER PLAZA. P.O. BOX 1988 SANTA ANA, CALIFORNIA 92702 - NOTICE OF SPECIAL MEETING AND AGENDA COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA YOU ARE HEREBY NOTIFIED: That Miguel A. Pulido, Chairman of the Community Redevelopment Agency of the City of Santa Ana, California, has called a Special Meeting of the Community Redevelopment Agency for Monday, November 15, 1999 at 5:30 p.m. or as soon as possible thereafter in the Police Chiefs 4th Floor Conference Room, 60 Civic Center Plaza, Santa Ana, California. The Agency will meet in Closed Session to discuss the following: . CONFERENCE WITH REAL PROPERlY NEGOTIATOR pursuant to Government Code Section 54956.8 Property: 1000, 1010 and 1018 North Main Street Party with whom negotiating: Caribou Industries and Orange County High School for the Arts Agency Negotiators: Community Development Agency Executive Director Cindy Nelson Terms under negotiation: Potential acquisition of interest in property by the Community Redevelopment Agency DATE: November 10, 1999 j :r:ll7l(d ~âl:J;7Y--- Cynthia J. Nelson Executive Director Community Redevelopment Agency P~TeTJ- 11'10 € I 's: 6()t4m M:rbarelaldocsl99craagnlNotice of Special Meeting 11-15-99 .