HomeMy WebLinkAbout10/16/2000
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
OCTOBER 16, 2000
6:05 P.M.
1 AGENDA TO Pfj,ST
DatelTime: /-( 'I .- ,I' '?'IH)\
(MUST BE POStED 72 HOURS PRIOR TO
MEETING AT COUNCIL CHAMBERS
DOORS -IMPORTANT!)
CALL TO ORDER
Chairman PULIDO
Redevelopment Agency Members:
BIST, CHRISTY, FRANKLIN,
LUTZ, MCGUIGAN, MORENO
City Manager, Assistant City Manager,
City Attorney, Acting 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 /terns.
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
October 2, 2000
RECORDING SECRETARY REPORT
Motion:
1.
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The October 2, 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 4:45 p.rn. on September 27, 2000.
The Notice of Adjournment of the October 2, 2000 Community
Redevelopment Agency Adjourned Regular Meeting to October 16, 2000 at
6:05 p.m. in the Police Community Room, 60 Civic Center Plaza was
posted on the door of the Council Chambers, 22 Civic Center Plaza at 3:20
p.m. on October 3, 2000.
* * * END OF CONSENT CALENDAR * * *
BUSINESS ITEMS
AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW
INSTRUCTIONS COVERING 602 NORTH GARFIELD STREET
Direct the Agency Attorney to prepare, and authorize the Chairman and
Executive Director to execute, an agreement for the acquisition of real
properly and escrow instructions acquiring the real properly located at 602
Norlh Garfield Street, Santa Ana, and identified as Assessor Parcel
Number 398-312-11 from Jose p, Tovar and Yolanda Tovar for the amount
of $135,000 plus normal escrow and closing costs.
MOTION:
SECOND:
VOTE:
.2.
OCTOBER 16, 2000
REDEVELOPMENT AGENCY AGENDA
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2.
REIMBURSEMENT AGREEMENT WITH HOME DEPOT
Motion:
Direct the Agency Attorney to prepare, and authorize the Executive Director
to execute a Reimbursement Agreement with Home Depot in the amount of
$13,500 for fence construction at the MacArthur Boulevard store.
MOTION:
SECOND:
VOTE:
3.
SECOND IMPLEMENTATION AGREEMENT TO THE OWNER
PARTICIPATION AGREEMENT WITH ORANGE COUNTY HIGH SCHOOL OF
THE ARTS
Motion:
Direct the Agency Attorney to prepare, and authorize the Chairman and
Executive Director to execute a Second Implementation Agreement to the
Owner Participation Agreement between the Community Redevelopment
Agency of the City of Santa Ana and Orange County High School of the
Arts Foundation.
MOTION:
SECOND:
VOTE:
COMMENTS
PUBLIC COMMENTS
AGENCY MEMBERS
ADJOURNMENT
REDEVELOPMENT AGENCY AGENDA
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OCTOBER 16. 2000