HomeMy WebLinkAbout12/03/2001
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JOSE~ W. FLETCHER
LEGAL COUNSEL
PATRICIA E. ~LY
CLERK OF THE COUNCIL
JOHN P. REEKSTIN
EXECUTIVE DIRECTOR
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1 AGENDA TO POST If: ~*
DatefTime: II-;;¿ g - a I p~
(MUST BE POSTED 72 HOURS PRIOR TO
MEETING ON COUNCIL CHAMBERS
DOORS -IMPORTANT!)
If you need special assistance to participate In this Community Redevelopment Agency meeting, contact
Ellen Smiley, City ADA Program Coordinator, at (714) 647.5243. The TDD phone number Is (714) 647-6745.
Please call 48 hours prior to the meeting to allow the City to make reasonable arrangements to ensure
accessibility to this meeting. (28 CFR 35.102.104 Amertcan Disabilities Act Title II)
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ADJOURNED REGULAR MEETING
DECEMBER 3, 2001
CALL TO ORDER
Chairperson PULIDO
Motion:
MINUTES
Motion:
1.A.
1.B.
CRAAGENDA
Community Redevelopment Agency
Members ALVAREZ, BIST, CHRISTY,
FRANKLIN, McGUIGAN, SOLORIO
City Manager, City Attorney, Executive
Director, Clerk of the Council
CONSENT CALENDAR
All 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 Chairperson. Persons wishing to speak regarding Consent
Calendar matters should file a "Request to Speak" form with the
Recording Secretary,
Approve staff recommendations on the following Consent Calendar
items:
ADMINISTRATIVE MATTERS
Approve Minutes.
ADJOURNED REGULAR MEETING OF NOVEMBER 19, 2001
REGULAR MEETING OF NOVEMBER 20,2001
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DECEMBER 3, 2001
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RECORDING SECRETARY POSTING REPORT
The following notices were posted pursuant to the Brown Act and the Maddy Act.
Agency Agendas and Notices are posted on the door of the City Council Chambers at
22 Civic Center Plaza.
Motion:
Instruct the Recording Secretary to enter notice of posting into the
Minutes.
2.A.
Notices/Aaendas Meetina Date Posted Time
Adjourned Regular Meeting - 11/19/01 11/15/01 4:16 p.m.
Agenda
Regular Meeting - 11/20101 11/20101 6:13 p.m.
Notice of Adjournment
2.B.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals
for new legislation or items requiring discussion.
JOINT COMMUNITY REDEVELOPMENT AGENCY 1 CITY COUNCIL SESSION
3.
LOAN AGREEMENT WITH WAKEHAM-GRANT, LP AND AMENDMENT
TO CORNERSTONE VILLAGE LOAN PROGRAMS
COMMUNITY REDEVELOPMENT AGENCY:
Motion:
Amend the Cornerstone Village loan programs to modify the terms of
the loans.
CRAAGENDA
DECEMBER 3, 2001
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CITY COUNCIL:
Motions: 1. Approve an agreement with Wakeham-Grant Apartments, a
California Limited Partnership, to provide loans for the
acquisition of multi-family properties in the Cornerstone Village
project area not to exceed $150,000.
2. Direct the City Attorney to prepare, and authorize the Executive
Director of the Community Development Agency to execute
agreements and all other required documents as necessary.
3. Amend the Cornerstone Village loan programs to modify the
terms of the loans.
COMMUNITY REDEVELOPMENT AGENCY SESSION
4.
AGREEMENT FOR ACQUISTION OF REAL PROPERTY AND ESCROW
INSTRUCTIONS COVERING 804 EAST SANTA ANA BOULEVARD
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 804 East Santa Ana Boulevard, Santa Ana, and identified
as Assessor Parcel Number 398-313-02 from Joseph Khac Vu and
Christine Hoang Vu for the amount of $320,000 plus normal escrow
and closing costs.
5.
AGREEMENT FOR ACQUISTION OF REAL PROPERTY AND ESCROW
INSTRUCTIONS COVERING 609 NORTH LACY 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 609 North Lacy Street, Santa Ana, and identified as
Assessor Parcel Number 398-312-05 from Jesus A. Gonzales and
Juana C. Gonzales for the amount of $245,000 plus normal escrow
and closing costs.
CRA AGENDA
DECEMBER 3, 2001
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Motion:
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8.
LEGAL SERVICES AGREEMENT WITH MANATT PHELPS & PHILLIPS
LLP
Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an agreement with Manatt Phelps &
Phillips LLP to establish the International Business Center as a non-
profit corporation for a fixed fee of $2,500 plus costs incurred on
behalf of the Agency.
COMMENTS
PUBLIC COMMENTS
AT THIS TIME the members of the public may address the Community
Redevelopment Agency members regarding any non-agenda items within
the subject matter jurisdiction of the Agency. NO action may be taken on
non-agenda items unless authorized by law.
WHEN SPEAKING, please state your name and address for the record.
Limit your remarks to three (3) minutes. The number of speakers and
allotted time may be limited at the discretion of the Council.
COMMUNITY REDEVELOPMENT AGENCY MEMBER COMMENTS
AT THIS TIME Community Redevelopment Agency members may
comment on non-agenda matters and ask questions of or give directions
to staff. NO action may be taken on non-agenda items unless authorized
bylaw.
ADJOURNMENT - To 6:05 p.m. on December 17, 2001 in the Police Community
Room, 60 Civic Center Plaza, Santa Ana, California.
CRA AGENDA
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DECEMBER 3, 2001