HomeMy WebLinkAbout03/06/2000
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
MARCH 6, 2000
6:00 P.M.
1 AGENDA TO POST
DatefTime: t3/!- (~:iC:;rrr1
CALL TO ORDER
Chairman PULIDO
Redevelopment Agency Members:
BIST, 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:
VOTE:
SECOND:
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MINUTES
Motion:
Approve Minutes of the Community Redevelopment Agency:
Adjourned Regular Meeting
Regular Meeting
February 7, 2000
February 15, 2000
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the
Minutes,
The February 7, 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 4:50 p.m. on February 2,
2000.
The Notice of Adjournment of the February 15, 2000 Community
Redevelopment Agency Regular Meeting to March 6, 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 February 15, 2000.
* * * END OF CONSENT CALENDAR * * *
BUSINESS ITEMS
JOINT REDEVELOPMENT AGENCY/CITY COUNCIL ITEM
1.
CORNERSTONE VILLAGE IMPROVEMENT PROGRAM
REDEVELOPMENT AGENCY ACTION
Motion:
1.
Receive and file a Categorical Exemption for Environmental
Review No. 00-03.
2.
Adopt a resolution:
RESOLUTION NO. 2000-03: A resolution approving: (1) the
Cornerstone Village Improvement Program and budget, and
authorize the Chairman and Executive Director to execute the
Cornerstone Village Owner Participation Agreements; and (2) the
Cornerstone Village Loan Programs and authorize the Executive
Director to implement the Programs.
REDEVELOPMENT AGENCY AGENDA
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MARCH 6, 2000
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3.
Award a contract to Stoutenborough Inc. for the design of the
façade and couttyard improvements for an amount not to exceed
$221,000.
4.
Award a contract to Gafcon, Inc. for construction management of
landscape, façade and couttyard improvements for an amount not
to exceed $220,000.
5.
Approve a Cooperation Agreement between the City of Santa Ana
and the Community Redevelopment Agency of the City of Santa
Ana.
CITY COUNCIL ACTION
Motion:
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1.
Receive and file the Categorical Exemption for Environmental
Review No. 00-03.
2.
Adopt a resolution approving: (1) the Comerstone Village
Improvement Program and budget, and authorize the Mayor and
the Executive Director of the Community Development Agency to
execute Comerstone Village Owner Patticipation Agreements; and
(2) the Comerstone Village Loan Programs, and authorize the
Executive Director of the Community Development Agency to
implement the Program.
3.
Approve a Cooperation Agreement between the City of Santa Ana
and the Community Redevelopment Agency of the City of Santa
Ana.
MOTION: SECOND:
VOTE:
COMMENTS
PUBLIC COMMENTS
AGENCY MEMBERS
ADJOURNMENT
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REDEVELOPMENT AGENCY AGENDA 03.
MARCH 6, 2000