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HomeMy WebLinkAbout04/03/2000 . . . , . AGENDA ADJOURNED REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA APRIL 3, 2000 6:00 P.M. 1 AGENDA TO POST Daternme\3/;t.Q ~Jj;6iJ I Chairman PULIDO Redevelopment Agency Members: BIST, CHRISTY, FRANKLIN, LUTZ, MCGUIGAN, MORENO 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: VOTE: SECOND: If you need assistance to participate in this Redevelopment Agency MMtltJg¡ .c¡ontaet !!hen Smiley, Outreach Program Coordinator, at (7~4) &41-5340. Please c81148l'\ôu/i$p. to the meeting to allow the City to make reasonable arrangements to ensure accesslbnity to this meeting. (28CFR 35.102-35.104 American Disabilities Act Title II) . . . MINUTES Motion: Approve Minutes of the Community Redevelopment Agency: Adjoumed Regular Meeting Regular Meeting March 6, 2000 March 21, 2000 RECORDING SECRETARY REPORT Motion: 1. Motion: Instruct the Recording Secretary to enter notice of posting into the Minutes. The March 6, 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 12:10 p.m. on March 1, 2000. The Notice of Adjournment of the March 21, 2000 Community Redevelopment Agency Regular Meeting to April 3, 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 March 21, 2000. * * * END OF CONSENT CALENDAR * * * BUSINESS ITEMS HOME MORTGAGE FINANCE AND CREDIT CERTIFICATE PROGRAM 1. Adopt a resolution: RESOLUTION NO. 2000-04: Adopt a resolution adopting a Home Mortgage Finance and Mortgage Credit Certificate Program in cooperation with the County of Orange, and authorizing the County of Orange application to the Califomia Debt Limit Allocation Committee. 2. Direct the Agency Attorney to prepare, and authorize the Chairman and Executive Director to execute, a Cooperative Agreement with the County of Orange to implement a Home Mortgage Finance and Mortgage Credit Certificate Program. MOTION: SECOND: VOTE: -2- APRIL 3, 2000 REOEVELOPMENTAGENCYAGENDA . . . (Replaces previous Agenda Page 3) REDEVELOPMENT AGENCY AGENDA REVISION APRIL 3, 2000 2. TRANSFER OF OWNERSHIP AT SANTA ANA TOWERS Motion: Authorize the sale and transfer of the Santa Ana Towers from SaD Properties to Santa Ana Towers Senior Housing, Ltd. and authorize the Chairman and Executive Director to all required documents. MOTION: SECOND: VOTE: 3. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW INSTRUCTIONS COVERING 625 NORTH GARFIELD STREET Motion: Direct the Agency Attorney to prepare, and authorize the Chairman and Executive Director to execute, an agreement for the acquisition of real property and escrow instructions acquiring the real property located at 625 North Garfield Street, Santa Ana, from Elisa Gutierrez and Gilbert Gutierrez for the amount of $175,000 plus normal escrow and closing costs and for an amount not to exceed $25,000 for relocation costs. MOTION: SECOND: VOTE: COMMENTS PUBLIC COMMENTS AGENCY MEMBERS ADJOURNMENT - To 6:15 p.m. on April 17, 2000 in the Police Community Room, 60 Civic Center Plaza, Santa Ana, California. REDEVELOPMENT AGENCY AGENDA .3- APRIL 3, 2000