HomeMy WebLinkAbout02/20/2001
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
FEBRUARY 20, 2001
6:05 P.M.
1 AGENDA TO PfST ( C-IZ.-I+
DatefTime:;;1.. J ~ J).: 0 O/) h,
(MUST BE POS1ED 72 HOURS PRlãR ~O'
MEETING AT COUNCil CHAMBERS
DOORS -IMPORTANT!)
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:
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
February 5, 2001
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The Agenda for the February 5, 2001 Adjourned Regular Meeting of the
Community Redevelopment Agency was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 1 :55 p.m. on February 2, 2001.
The Notice of Adjournment of the February 5, 2001 Adjourned Regular
Meeting of the Community Redevelopment Agency to February 20, 2001 at
6:05 p.m. in the Police Community Room, 60 Civic Center Plaza was posted
on the door of the Council Chambers, 22 Civic Center Plaza at 10:12 a.m. on
February 6,2001.
* * * END OF CONSENT CALENDAR * * *
BUSINESS ITEMS
JOINT REDEVELOPMENT AGENCY/CITY COUNCIL SESSION
1.
HOME MORTGAGE FINANCE AND CREDIT CERTIFICATE PROGRAM
CITY COUNCIL ACTION:
Motion:
Adopt a resolution approving the operation of a Home Mortgage Finance
and Mortgage Credit Certificate Program by the Community
Redevelopment Agency of the City of Santa Ana outside the project areas
ofthe Agency.
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FEBRUARY 20, 2001
REDEVELOPMENT AGENCY AGENDA
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REDEVELOPMENT AGENCY ACTION:
Motion:
1.
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 California 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:
REDEVELOPMENT AGENCY SESSION
2.
REHABILITATION LOAN AGREEMENT WITH SANTORA PARTNERS, LLC
FOR MEMPHIS RESTAURANT
Motion:
Approve a loan in the amount of $450,000 to Santora Partners,
LLC to install tenant improvements for Memphis Restaurant at 201-
203 North Broadway in the Santora Building.
1.
2.
Direct the Agency Attorney to prepare, and authorize the Executive
Director to execute a rehabilitation loan agreement and use
covenant with Santora Partners, LLC and all other required
documents as necessary.
MOTION:
SECOND:
VOTE:
REDEVELOPMENT AGENCY AGENDA
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FEBRUARY 20,2001
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3.
BUDGET AMENDMENT - CORNERSTONE VILLAGE IMPROVEMENT
PROJECT
Motion:
Approve an amendment increasing the Cornerstone Village Improvement
Program budget by $529,000 to fund additional costs associated with the
façade and courtyard improvements and to fund the existing Comerstone
Village Association operations reserve.
MOTION:
SECOND:
VOTE:
COMMENTS
PUBLIC COMMENTS
AGENCY MEMBER COMMENTS
ADJOURNMENT
REDEVELOPMENT AGENCY AGENDA
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FEBRUARY 20,2001