HomeMy WebLinkAbout01/16/2001
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AGENDA
SPECIAL MEETING
COMMUNITY REDEVELOPMENT AGENCY
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
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DatefTime; C ~ A
(MUST BE POSTED 72 HOURS PRIOR TO
MEETING AT COUNCIL CHAMBERS
DOORS -IMPORTANT!)
JANUARY 16, 2001
6:05 P.M.
CALL TO ORDER
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Chairperson PULIDO
Redevelopment Agency Members:
ALVAREZ, BIST, CHRISTY,
FRANKLIN, McGUIGAN, SOLORIO
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:
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
Regular Meeting
December 4, 2000
December 19, 2000
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The Agenda for the December 4, 2000 Adjourned Regular Meeting of the
Community Redevelopment Agency was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 9:31 a.m. on December 1, 2000.
The Notice of Adjournment of the December 4, 2000 Community
Redevelopment Agency Adjourned Regular Meeting to December 18, 2000
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 10:37
a.m. on December 5, 2000.
The Notice of Cancellation of the December 18, 2000 Community
Redevelopment Agency Adjourned Regular Meeting was posted on the door
of the Council Chambers, 22 Civic Center Plaza at 6:47 p.m. on December
11,2000.
The Notice of Adjournment of the December 19, 2000 Community
Redevelopment Agency Regular Meeting to January 2, 2001 at 6:00 p.m. in
the Council Chambers was posted on the door of the Council Chambers, 22
Civic Center Plaza, at 5:36 p.m. on December 19, 2000.
The Notice of Cancellation of the January 2, 2001 Community
Redevelopment Agency Adjourned Regular Meeting was posted on the door
of the Council Chambers, 22 Civic Center Plaza at 6:43 p.m. on December
26, 2000.
The Revised Notice of Cancellation of the January 2, 2001 Community
Redevelopment Agency Adjourned Regular Meeting was posted on the door
of the Council Chambers, 22 Civic Center Plaza at 5:04 p.rn. on December
28, 2000.
* * * END OF CONSENT CALENDAR * * *
REDEVELOPMENT AGENCY AGENDA
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JANUARY 16.2001
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BUSINESS ITEMS
1.
SANTA ANA BOULEVARD EXTENSION OF NEGOTIATIONS
Motion:
1.
Authorize the Executive Director of the Community Redevelopment
Agency to continue to negotiate the terms and conditions of a
Disposition and Development Agreement with Southern California
Housing Development Corporation for the acquisition and
rehabilitation of multl-family housing located in the area along Santa
Ana Boulevard between Poinsettia Street and Mortimer for an
additional six-month period.
2.
Authorize the Executive Director of the Community Redevelopment
Agency to continue to negotiate the terms and conditions of a
Disposition and Development Agreement with The Olson Company
(TOC) for the development of a new housing project in the area
along Santa Ana Boulevard between Poinsettia Street and Mortimer
for an additional six-month period.
MOTION:
SECOND:
VOTE:
2.
AMENDMENT TO CONTINGENT ACQUISITION AGREEMENT WITH THE
OLSON COMPANY FOR EAST VILLAGE ARTISTS LlVEIWORK PROJECT.
Motion:
Direct the Agency Attorney to prepare and authorize the Executive Director
to execute an amendment to the Agreement for Contingent Acquisition of
Real Property and Escrow Instructions with The Olson Company
MOTION:
SECOND:
VOTE:
COMMENTS
PUBLIC COMMENTS
AGENCY MEMBER COMMENTS
ADJOURNMENT
REDEVELOPMENT AGENCY AGENDA
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JANUARY 16,2001