HomeMy WebLinkAbout07/06/1999
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
JULY 6, 1999 - 6 P.M.
CALL TO ORDER
Chairman PULIDO
Redevelopment Agency MembeTs:
BIST, CHRISTY, FRANKLIN,
LUTZ, MCGUIGAN, MORENO
City Manager, Assistant City ManageT,
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/allowing Consent Calendar Items.
MOTION:
SECOND:
VOTE:
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If you need assistance to participate in this Redevelopment Agency Meeting, contact Ellen
Smiley, Outreach Program CoordinatoT, at (714) 647-5340. Please call 48 hours priOT to the
meeting to allow the City to make Teasonable 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 Regular Meeting of the Community Redevelopment
Agency held on June 15,1999 and the Minutes of the Adjourned Regular Meeting
of the Community Redevelopment Agency held on June 21, 1999.
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The Notice of Adjournmentfor the June 15, 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 June 15, 1999.
The June 21, 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 5:15 p.m. on June 16,1999.
* * * END OF CONSENT CALENDAR * * *
BUSINESS CALENDAR
1.
PUBLIC HEARING - SALE OF AGENCY-OWNED PROPERTY- 602 S. BAMDAL
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 (FIG)
2 (FIG)
3 (FIG)
The public hearing closes:
REDEVELOPMENT AGENCY AGENDA
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JULY6,1999
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Motion:
Adopt a resolution:
RESOLUTION NO. 1999-08: A resolution authorizing the sale of Agency-owned
property located at 602 S. Bamdal and all other required documents.
MOTION:
SECOND:
VOTE:
2.
AFFORDABLE HOUSING GRANT AGREEMENT FOR HERITAGE VILLAGE
APARTMENTS
Motion:
Direct the Agency Attorney to prepare, and authorize the Executive
Director to execute, an agreement with P.A. Heritage, L.P. for the
provision of affordable housing (80 percent of the median income for the
area) at the apartment complex located at 2833 N Bristol for a 30-year
period.
1.
2.
Authorize reimbursement to P.A. Heritage, L.P. for landscape and security
fencing improvements in an amount not to exceed $33, 700.
MOTION:
SECOND:
VOTE:
3.
AGREEMENT FOR SYSTEMS ADMINISTRATION SERVICES WITH DANIEL
JUAN
Motion:
Direct the Agency Attorney to prepare, and authorize the Chairman and the
Executive Director to execute an agreement for Systems Administration Services
with Daniel Juan for $67,500.
MOTION:
SECOND:
VOTE:
ORAL COMMUNICATIONS/PUBLIC COMMENTS
ADJOURNMENT
REDEVELOPMENT AGENCY AGENDA
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JULY 6,1999