HomeMy WebLinkAbout07/17/2000
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
JULY 17, 2000
6:05 P.M.
1 AGENDA TO~ST r-c'
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(MUST BE POS ED 72 HOURS PRIOR TO
MEETING AT COUNCIL CHAMBERS
DOORS -IMPORTANT!)
CALL TO ORDER
Chairman PULIDO
Redevelopment Agency Members:
SIST, CHRISTY, FRANKLIN,
LUTZ, MCGUIGAN, MORENO
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
June 5, 2000
June 20, 2000
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The June 5, 2000 Agenda for the Adjourned Regular Meeting of the
Community Redevelopment Agency was posted on the door of the Councíl
Chambers, 22 Civic Center Plaza at 4:25 p.m. on May 31, 2000.
The Notice of Adjournment of the June 20, 2000 Community
Redevelopment Agency Regular Meeting to July 17, 2000 at 6:05 p.m. in
the Políce Community Room was posted on the door of the Councíl
Chambers, 22 Civic Center Plaza at 5:32 p.m. on June 20, 2000.
* * * END OF CONSENT CALENDAR * * *
BUSINESS ITEMS
JOINT REDEVELOPMENT AGENCY/CITY COUNCIL ITEM
1.
SANTA ANA BOULEVARD DEVELOPMENT PLAN
CITY COUNCIL ACTION:
Motion:
Direct the City Attorney to prepare and authorize the Mayor and Clerk of
the Council to execute an agreement with The Olson Company to prepare
a specific plan for the Santa Ana Boulevard project.
REDEVELOPMENT AGENCY ACTION:
Motion:
1. Direct the Executive Director to continue to negotiate the terms and
conditions of a Disposition and Development Agreement with The Olson
Company for the area along Santa Ana Boulevard between Poinsettia
Street and Mortimer Street for an additional six-month period.
2. Authorize the Agency to contribute an amount not to exceed $42,000 to
the City for the preparation of the specific plan.
REDEVELOPMENT AGENCY AGENDA
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JULY 17, 2000
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3. Authorize the Executive Director to enter into negotiations with Southern
California Housing Development Corporation for the acquisition and
rehabilitation of multifamily housing located in the area along Santa Ana
Boulevard between Poinsettia Street and Morlimer Street for a period of
six months.
4. Direct the Agency Attorney to prepare and authorize the Chairman and
Executive Director to execute an agreement for real estate consulting
services with Paragon Parlners for an amount not to exceed $250,000.
MOTION:
SECOND:
VOTE:
REDEVELOPMENT AGENCY SESSION
2.
AGREEMENT WITH WORLD TRADE CENTER ASSOCIATION OF LOS
ANGELES - LONG BEACH
Motion:
Authorize the Agency Attorney to prepare and the 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 $50,000.
MOTION:
SECOND:
VOTE:
COMMENTS
PUBLIC COMMENTS
AGENCY MEMBERS
ADJOURNMENT
REDEVELOPMENT AGENCY AGENDA
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JULY 17, 2000