HomeMy WebLinkAbout05/03/1999
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEYELOPMENT AGENCY
CITY COUNCIL CHAMBERS
22 CIYIC CENTER PLAZA
SANTA ANA, CALIFORNIA
MAY 3, 1999 - 6 P.M.
CALL TO ORDER
Chairman PULIDO
Redevelopment Agency Members:
BlST, CHRISTY, FRANKLIN,
LUTZ, MCGUIGAN, MORENO
City Manager, Assistant City Manager,
City Attorney, Executive Director
PLEDGE OF ALLEGIANCE
JOINT REDEVELOPMENT AGENCY/CITY COUNCIL ITEM
1.
INTERNATIONAL TRADE STRATEGY AND AGREEMENT WITH WORLD
TRADE CENTER ASSOCIATION OF LOS ANGELES - LONG BEACH
Motion:
Authorize the City/Agency Attorney to prepare and the Mayor and Executive
Director to execute an agreement for international trade services with the World
Trade Center Association of Los Angeles - Long Beach in the amount of
$100,000.
MOTION:
SECOND:
1 AGENDA TO POST -.5
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5-3-91'
VOTE:
If you need assistance to participate in this Redeve1opment 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)
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REDEYELOPMENT AGENCY SESSION
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:
YOTE:
MINUTES
Motion:
Approve Minutes of the Adjourned Regular Meeting of the Community
Redevelopment Agency held on April 5, 1999 and the Minutes of the Regular
Meeting of the Community Redevelopment Agency held on April 2O, 1999.
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The April 5, 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 12:25 p.m. on March 31. 1999.
The Notice of Adjournmentfor the April 2O, 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 April 20, 1999.
* * * END OF CONSENT CALENDAR * * *
BUSINESS CALENDAR
2.
ASSIGNMENT OF INTEREST IN THE DISCOYERY SCIENCE CENTER
PROJECT
Motion:
Authorize the Attorney to prepare and the Executive Director of the Agency to
execute an Assignment Agreement between the Redevelopment Agency, Discovery
Museum of Orange County and Discovery Science Center of Orange County
MOTION:
SECOND:
YOTE:
REDEVELOPMENT AGENCY AGENDA
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MAY 3.1999
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3.
AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW
INSTRUCTIONS COYERING 622 NORTH LACY STREET
Motion:
Direct the Agency Attorney to prepare, and authorize the Chairman and
Executive Director to execute. an agreement for the acquisition of real property
and escrow instrnctions acquiring the real property located at 622 North Lacy
Street, Santa Ana, and identified as Assessor Parcel Number 398-311-18from
Manuel Rodriguezfor the amount of$125,000 plus normal escrow and closing
costs.
MOTION:
SECOND:
VOTE:
ORAL COMMUNICATIONS/PUBLIC COMMENTS
ADJOURNMENT - The meeting will be adjourned to May 17, 1999 at 6:15 p.m. in the
Police Building Community Room, 60 Civic Center Plaza, Santa Ana.
REDEVELOPMENT AGENCY AGENDA
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MAY 3.1999