HomeMy WebLinkAbout06/05/2000
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
JUNE 5, 2000
6:00 P.M.
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1 AGENDA TO POST
Datemme: '-'i7¡, -'-/ :'1'5f'111
(MUST BE PO TED 72 HOURS PRIOR TO
MEETING AT COUNCIL CHAMBERS
DOORS -IMPORTANT!)
CALL TO ORDER
Chairman PULIDO
Redevelopment Agency Members:
81ST, 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
Adjourned Regular Meeting
Regular Meeting
May 1,2000
May 15,2000
May 16, 2000
RECORDING SECRETARY REPORT
Motion:
1.
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The May 1, 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 9:50 a.m- on April 27, 2000.
The Revised Page 2 of the May 1, 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 9:50 a.m. on April 28,
2000.
The May 15, 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 4:00 p.m. on May 12, 2000.
The Notice of Adjournment of the May 16, 2000 Community
Redevelopment Agency Regular Meeting to June 5, 2000 at 6:00 p.m. in
the Council Chambers was posted on the door of the Council Chambers,
22 Civic Center Plaza at 5:32 p.m. on May 16, 2000.
* * * END OF CONSENT CALENDAR * * *
BUSINESS ITEMS
RESOLUTION TO APPROVE THE FY 2000-2001 REDEVELOPMENT
AGENCY BUDGET
Adopt a resolution:
RESOLUTION NO. 2000-05: Adopt a resolution approving the FY 2000-
2001 budget of the Community Redevelopment Agency as identified in the
City of Santa Ana's Annual Budget for 2000-2001.
MOTION:
SECOND:
VOTE:
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JUNE 5, 2000
REDEVELOPMENT AGENCY AGENDA
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2.
FIRST 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 First 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.
MOTION:
SECOND:
VOTE:
3.
EXTENSION OF NEGOTIATIONS WITH THE OLSON COMPANY FOR
ARTISTS LlVE/WORK PROJECT
Motion:
Extend negotiations with The Olson Company as the selected developer for
an additional six months to allow the Executive Director to negotiate the
terms and conditions of a Disposition and Development Agreement (DDA)
for the artist live/work sites located at Third and Sycamore and Second and
Main Streets.
MOTION:
SECOND:
VOTE:
COMMENTS
PUBLIC COMMENTS
AGENCY MEMBERS
ADJOURNMENT
REDEVELOPMENT AGENCY AGENDA
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JUNE 5, 2000