HomeMy WebLinkAbout04/05/1999
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
APRIL 5, 1999 - 6 P.M.
Chairman PULIDO
Redevelopment Agency Members:
BIST, CHRISTY, FRANKLIN,
LUTZ, MCGUIGAN, MORENO
CALL TO ORDER
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 thelollowing Consent Calendar Items.
MOTION:
SECOND:
VOTE:
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1 AGENDA TO POST
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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 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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MINUTES
Motion:
Approve Minutes of the Adjourned Regular Meeting of the Community
Redevelopment Agency held on March 1, 1999 and the Minutes of the Regular
Meeting of the Community Redevelopment Agency held on March 16,1999.
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The March 1, 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 12:30 p.m. on February 24,1999.
The Notice of Adjournment for the March 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 March 16,1999.
* * * END OF CONSENT CALENDAR * * *
BUSINESS CALENDAR
1.
ASSIGNMENT OF LEASEHOLD INTEREST FOR SAAB DEALERSHIP AT
THE SANTA ANA AUTO MALL
Motion:
Authorize the Executive Director of the Redevelopment Agency to execute a
Forbearance Agreement allowing an assignment of the Leasehold Interest in the
Parts Warehouse and Saab Dealership with ACD Holdings, LLc.
MOTION:
SECOND:
VOTE:
2.
AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW
INSTRUCTIONS COVERING 604 NORTH LACY STREET
Motion:
Direct the Agency Attorney to prepare, and authorize the Chairman and
Executive Director to execute, an agreementfor the acquisition of real property
and escrow instructions for acquiring the real property located at 604 North Lacy
Street, Santa Ana, and identified as Assessor Parcel Number 398-311-11 from
Eustacio and Paula Camargo for the amount of$118,000 plus normal escrow and
closing costs.
MOTION:
SECOND:
VOTE:
REDEVELOPMENT AGENCY AGENDA
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APRIL 5. 1999
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ORAL COMMUNICATIONS/PUBLIC COMMENTS
ADJOURNMENT
REDEVELOPMENT AGENCY AGENDA
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APRIL 5. 1999