HomeMy WebLinkAbout06/07/1999
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
JUNE 7, 1999 - 6 P.M.
CALL TO ORDER
Chainnan PULIDO
Redevelopment Agency MembeTs:
BIST, 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:
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1 AGENDA TO POST -.'1:> ~"-
DatefTime ~I fA - / J. ;I1C#&1 'f:.'
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(p - I ~ q q .~ "1'~
If you need assistance to participate in this Redevelopment Agency Meeting, contact Ellen
Smiley, Outreach Program CooTdinatoT, 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 Adjourned Regular Meeting of the Community
Redevelopment Agency held on May 17, 1999 and the Minutes of the Regular
Meeting of the Community Redevelopment Agency held on May 18,1999.
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The May 17, 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 5: 35 p.m. on May 12, 1999.
The Notice of Adjournmentfor the May 18, 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 May 18,1999.
* * * END OF CONSENT CALENDAR * * *
BUSINESS CALENDAR
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PUBLIC HEARING - SALE OF AGENCY-OWNED PROPERTY - 2109 S.
BAKER STREET
The public hearing opens:
Presentation of staffreport and comments by: Cynthia J. Nelson
Presentation of written comments by Clerk of the Council: Jance C. Guy
Speakers:
I (FIG)
2 (FIG)
3 (FIG)
The public hearing closes:
REDEVELOPMENT AGE~CY AGENDA
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JUNE 7,1999
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Motion:
2.
Motion:
3.
Motion:
Adopt a resolution:
RESo.LUTIo.N No.. 1999-05: A resolution authorizing the sale of Agency-owned
property located at 2109 S. Baker Street and all other required documents.
MOTION:
SECOND:
VOTE:
RESOLUTION TO APPROVE CHFA HELP PROGRAM APPLICATION
Adopt a resolution:
RESo.LUTIo.N No. 1999-06: A resolution authorizing the Executive Director of
the Community Redevelopment Agency to submit an application to the California
Housing Finance Agency (CHF A) for the Housing Enabled by Local Partnerships
(HELP) Program to incur indebtedness, execute loan agreements, and commit
Agency resources.
MOTION:
SECOND:
VOTE:
RESOLUTION TO APPROVE THE FY 1999-2000 REDEVELOPMENT
AGENCY BUDGET
Adopt a resolution:
RESo.LUTIo.N No.. 1999-07: A resolution approving the FY 1999-2000 budget
of the Community Redevelopment Agency of the City of Santa Ana as identified in
the City of Santa Ana's Annual Budgetfor 1999-2000.
MOTION:
SECOND:
VOTE:
ORAL COMMUNICATIONS/PUBLIC COMMENTS
ADJOURNMENT
REDEVELOPMENT AGENCY AGENDA
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Jt;NE 7, 1999