HomeMy WebLinkAbout09/20/1999
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
POLICE BUILDING COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
SEPTEMBER 20,1999 - 6:15 P.M.
CALL TO ORDER
Chainnan PULIDO
Redevelopment Agency Members:
BlST, CHRISTY, FRANKLIN,
LUTZ, MCGUIGAN, MORENO
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:
VOTE:
1 AGENDA TO POST
Date/Time: q II 5/99 - 3.'fS rrn..
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If you need assistance to participate in this Redevelopment Agency Meeting, contact Ellen
Smiley, Outreach Program Coordinator, at (714) 647-5340. Please ca1l48 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)
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MINUTES
Motion:
Approve Minutes of the Adjourned Regular Meeting of the Community
Redevelopment Agency held on September 7, 1999.
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The September 7, 1999 Agendafor the Adjourned 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 September i, 1999.
The Notice of Adjournmentfor the September 7, 1999 Adjourned Regular Meeting
of the Community Redevelopment Agency was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 9:00 a.m. on September 8, i999.
* * * END OF CONSENT CALENDAR * * *
BUSINESS CALENDAR
COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL JOINT ITEM
1.
JOINT PUBLIC HEARING DISPOSITION AND DEVELOPMENT
AGREEMENT WITH SANTA ANA AUTO MALL DEALERS' ASSOCIATION
The public hearing opens:
Presentation of staff report and comments by: Cynthia J, Nelson, Executive Director
Presentation of written comments by Clerk of the Council: Janice C. Guy
Speakers:
1 (F/O)
2 (FIO)
3 (F/O)
The public hearing closes:
REDEVELOPMENT AGENCY AGENDA
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SEPTEMBER 20,1999
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REDEVELOPMENT AGENCY ACTION
Motion:
Adopt a resolution:
RESOLUTION NO. i999-10: A resolution approving a Disposition and
Development Agreement between the Redevelopment Agency and the Santa Ana
Auto Mall Dealers' Association,
MOTION:
SECOND:
VOTE:
CITY COUNCIL ACTION
Motion:
Adopt a resolution of the City Council 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 the Santa Ana Auto Mall Dealers' Association 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:
REDEVELOPMENT AGENCY SESSION
2.
PUBLIC HEARING - SALE OF AGENCY-OWNED PROPERTIES - 1302 N.
OLIVE AND 1415 S. BIRCH
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 (FIO)
2 (F/O)
REDEVELOPMENT AGENCY AGENDA
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SEPTEMBER 20,1999
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3 (F/O)
The public hearing closes:
Motion:
Adopt a resolution:
1.
RESOLUTION NO, 1999-11: A resolution authorizing the sale of Agency-
owned property located at 1302 N. Olive and execution all other required
documents.
2.
Adopt a resolution:
RESOLUTION NO. i999-12: A resolution authorizing the sale of Agency-
owned property located at 1415 S. Birch and execution all other required
documents.
MOTION:
SECOND:
VOTE:
3.
DEVELOPER SELECTION FOR SANTA ANA BOULEVARD PROJECT
Motion:
Select The Olson Company as the developer and direct the Executive Director to
negotiate the terms and conditions of a Disposition and Development Agreement
for the area adjacent to Santa Ana Boulevard between Poinsettia Street and
Mortimer Street.
MOTION:
SECOND:
VOTE:
ORAL COMMUNICATIONS/PUBLIC COMMENTS
ADJOURNMENT
REDEVELOPMENT AGENCY AGENDA
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SEPTEMBER 20, 1999