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HomeMy WebLinkAbout04/16/2001 . . . j AGENDA ADJOURNED REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY POLICE COMMUNITY ROOM 60 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA APRIL 16, 2001 6:05 P.M. CALL TO ORDER Chairperson PULIDO Redevelopment Agency Members: ALVAREZ, BIST, CHRISTY, FRANKLIN, McGUIGAN, SOLORIO City Manager, Assistant City Manager, City Attorney, Executive Director Clerk of the Council 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 staff recommendations on the following Consent Calendar Items. MOTION: SECOND: VOTE: AYES: NOES: 1AGENOATO~ST QR.,q p."f Oatemme: '-I 1.;1.. ð I 7 '57 (MUST BE POS ED 72 ¿OURS PRioR TO MEETING AT COUNCIL CHAMBERS DOORS -IMPORTANT!) ABSENT: 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) . . . MINUTES Motion: Approve the Minutes of the Community Redevelopment Agency: Adjourned Regular Meeting April 2, 2001 RECORDING SECRETARY REPORT Motion: 1. Motion: Instruct the Recording Secretary to enter notice of posting into the Minutes. The Agenda for the April 2, 2001 Adjourned Regular Meeting of the Community Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic Center Plaza at 6:43 p.m. on March 29, 2001. * * * END OF CONSENT CALENDAR * * * BUSINESS ITEMS CHFA - CaHLIF 97/3 MORTGAGE PROGRAM 1. Direct the Agency Attorney to prepare, and authorize the Executive Director to execute, an Agreement with the California Housing Finance Agency and the California Housing Loan Insurance Fund to enable participating lenders to offer CHFA-CaHLIF 97/3 Mortgage Program loans to qualified homebuyers in the City of Santa Ana. 2. Authorize the Executive Director to create and fund a $25,000 loan loss reserve account as required for implementation of the CHFA- CaHLIF 97/3 Mortgage Program. MOTION: SECOND: YOTE: AYES: NOES: ABSENT: REDEVELOPMENT AGENCY AGENDA .2- APRIL 16, 2001 I. . . PUBLIC COMMENTS AGENCY MEMBER COMMENTS ADJOURNMENT COMMENTS REDEVELOPMENT AGENCY AGENDA APRIL 16, 2001 -3-