HomeMy WebLinkAbout12/04/2000
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
DECEMBER 4, 2000
6:00 P.M.
1 AGENDA TO POST
DatetTime: ~. I ~ : 3 let...,.
(MUST BE POSTED 72 H URS PRIOR TO '
MEETING AT COUNCIL CHAMBERS
DOORS-IMPORTANT!)
Chairman PULIDO
Redevelopment Agency Members:
ALVAREZ, 8IST, CHRISTY,
FRANKLIN, McGUIGAN, SOLORIO
CALL TO ORDER
City Manager, Assistant City Manager,
City Attorney, Executive Director
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:
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 the Minutes of the Community Redevelopment Agency:
Adjourned Regular Meeting
Regular Meeting
November 20, 2000
November 21, 2000
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes,
The November 20, 2000 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 11:32 a.m. on November 16, 2000.
The Notice of Adjournment of the November 21, 2000 Community
Redevelopment Agency Regular Meeting to December 4, 2000 at 6:00 p.m.
in the Council Chambers was posted on the door of the Council Chambers,
22 Civic Center Plaza, at 5:35 p.m. on November 21,2000.
APPOINTMENT OF VICE CHAIRPERSON
Motion:
Appoint Agency Member Patricia McGuigan as Vice Chairperson of the
Community Redevelopment Agency.
* * * END OF CONSENT CALENDAR * * *
BUSINESS ITEMS
JOINT REDEVELOPMENT AGENCY/CITY COUNCIL SESSION
1.
VARIANCE NO. 00-15, CONDITIONAL USE PERMIT NO. 00-26, SITE PLAN
REVIEW NO. 00-03, AND APPROVAL OF OWNER PARTICIPATION
AGREEMENT TO ALLOW THE CONSTRUCTION OF A DOUBLETREE
HOTEL LOCATED AT 2 IMPERIAL PROMENADE.
CITY COUNCIL ACTION:
Motion:
Receive and file the staff report approving Variance No. 00-15 as
conditioned.
1.
2,
Receive and file the staff report approving Conditional Use Permit
No. 00-26 as conditioned.
REDEVELOPMENT AGENCY AGENDA
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DECEMBER 4, 2000
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3.
Receive and file the staff report approving Site Plan Review No.
00-03.
4.
Adopt a resolution authorizing a loan from the City of Santa Ana
to the South Main Project Area of the Community Redevelopment
Agency of the City of Santa Ana of a portion of the transient
occupancy tax generated by the proposed Doubletree Hotel.
REDEVELOPMENT AGENCY ACTION:
Motion:
Adopt a resolution:
RESOLUTION NO. 2000-06: Adopt a resolution approving an Owner
Participation Agreement with Imperial Hotel Group, LLC, a California
limited liability company.
MOTION:
SECOND:
VOTE:
REDEVELOPMENT AGENCY SESSION
COMMENTS
PUBLIC COMMENTS
AGENCY MEMBER COMMENTS
ADJOURNMENT - To 6:05 p.m. on December 18, 2000 in the Police Community
Room, 60 Civic Center Plaza, Santa Ana, California.
REDEVELOPMENT AGENCY AGENDA
DECEMBER 4, 2000
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