HomeMy WebLinkAbout12/21/1987
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MINUTES
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
DECEMBER 21, 1987
Chairman Young called the Community Redevelopment Agency to order
at 4:00 P.M. in the City Council Chambers, 22 Civic Center Plaza,
Santa Ana, CA. The following Agency Members were in attendance:
PRESENT
ABSENT
John Acosta
Daniel Griset
Ron May
Miguel Pulido
Patricia McGuigan, Vice
Dan Young, Chairman
Wilson B. Hart
Chairperson
Others in Attendance:
David N. Ream, City Manager
Edward J. Cooper, City Attorney
Jan Perkins, Deputy City Manager
Cynthia Nelson, Executive Director
MINUTES
It was moved by Agency Member Pulido, seconded by Agency Member
Acosta and carried unanimously (6:0) that the Minutes of the
Regular Meeting of the Community Redevelopment Agency, held
November 17, 1987, and the Minutes of the Special Meeting of the
Community Redevelopment Agency, held December 7, 1987, be
approved.
AMENDING RESOLUTIONS REGARDING THE ISSUANCE OF THE 1985 TAX
ALLOCATION BONDS
It was moved by Agency Member Pulido, seconded by Agency Member
Acosta and carried unanimously (6:0) that the Redevelopment
Agency:
1.
Adopt Resolution No. 87-21: A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AMENDING
RESOLUTION NO. 85-53 (AUTHORIZING THE ISSUANCE OF TAX
ALLOCATION BONDS OF SAID AGENCY (SANTA ANA INTER-CITY
COMMUTER STATION REDEVELOPMENT PROJECT» FOR THE PURPOSE
OF CLARIFYING CERTAIN PROVISIONS THEREOF;
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2.
Adopt Resolution No. 87-22: A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AMENDING
RESOLUTION NO. 85-54 (AUTHORIZING THE ISSUANCE OF TAX
ALLOCATION BONDS OF SAID AGENCY TO REFUND THE $13,500,000
1978 TAX ALLOCATION BONDS OF THE AGENCY AND TO FINANCE A
PORTION OF THE COST OF A REDEVELOPMENT PROJECT KNOWN AS
THE CITY OF SANTA ANA REDEVELOPMENT PROJECT AREA) FOR THE
PURPOSE OF CLARIFYING PROVISIONS THEREOF;
3.
Adopt Resolution No. 87-23: A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AMENDING
RESOLUTION NO. 85-55 (AUTHORIZING THE ISSUANCE OF TAX
ALLOCATION BONDS OF SAID AGENCY TO FINANCE A PORTION OF
THE COST OF A REDEVELOPMENT PROJECT KNOWN AS THE SANTA ANA
SOUTH HARBOR BOULEVARD/FAIRVIEW STREET REDEVELOPMENT
PROJECT) FOR THE PURPOSE OF CLARIFYING CERTAIN PROVISIONS
THEREOF;
Adopt Resolution No. 87-24: A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AMENDING
RESOLUTION NO. 85-56 (AUTHORIZING THE ISSUANCE OF TAX
ALLOCATION BONDS OF SAID AGENCY (SOUTH MAIN STREET
REDEVELOPMENT PROJECT» FOR THE PURPOSE OF CLARIFYING
CERTAIN PROVISIONS THEREOF.
4IÞ ANNUAL REPORT FOR FY 1986-87
4.
It was moved by Agency Member Griset, seconded by Agency Member
Acosta and carried unanimously (6:0) to approve the Annual Report
consisting of:
1.
The Annual Audit Report as prepared by Conrad &
Associates;
2.
The Annual Report of Financial Transactions; and
3.
Schedule HCD describing the Agency's activities affecting
housing and displacement.
AGENCY SECRETARY"S REPORT
It was moved by Vice Chairperson McGuigan, seconded by Agency
Member Pulido and carried unanimously (6:0) that the Redevelopment
Agency instruct the Agency Secretary to enter into the Minutes:
Pursuant to Government Code Section 54954.2, the December 21, 1987
. Community Redevelopment Agency Agenda was posted on the door of
the ~ouncil Chambers, 22 Civic Center Plaza, at 1:05 P.M. on
December 18, 1987.
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ADJOURNMENT
There being no further business to come before the Redevelopment
Agency, Chairman Ypung adjourned the meeting to an Adjourned
Regular meeting on ~anuary 4, 1988.
~~~ cS:\ ~C-C\~~
.4Daniel H. Young \
IS Chairman
',.~i:~
Executive Di ector
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