HomeMy WebLinkAbout07/18/1988
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MINUTES
SPECIAL MEETING
COMMUNITY, REDEVELOPMENT AGENCY
JULY 18, 1988
The Special Meeting of the Community Redevelopment Agency was called to order
at 5:30 p.m. in the Council Chambers, 22 Civic Center Plaza, Santa Ana,
California. The Pledge of Allegiance to the Flag was given and the following
Agency Members were in attendance:
PRESENT
ABSENT
John Acosta
Daniel Griset
Wilson Hart
Ron May
Patricia McGuigan, Vice Chairperson
Dan Young, Chairman (5:56 p.m.)
Miguel Pulido
MINUTES
It was moved by Agency Member Hart, seconded by Agency Member Acosta and
carried unanimously (5:0) to approve the Minutes of the Regular Meeting of the
Community Redevelopment Agency held June 21, 1988.
EXCLUSIVE-RIGHT TO-NEGOTIATE-TO HUTTON-DEVELOPMENT-FORTHE'A~13-SITE
It was moved by Agency Member Hart, seconded by Agency Member Acosta and
carried unanimously (5:0) that the Community Redevelopment Agency grant a
l80-day Exclusive Right to Negotiate to Hutton Development Company, Inc. for
the development of the A-13 site at the southwest corner of Flower Street and
Santa Ana Boulevard.
NORTH - HARBOR PROJECT AREA BUDGET.. ADJUSTMENT -'-' GARDEN - GROVE - UNIFIED' SCHOOL
DISTRICT-AGREEMENT
It was moved by Agency Member Hart, seconded by Agency Member Acosta and
carried unanimously (5:0) that the Community Redevelopment Agency recognize
$140,000 in additional balance forward revenues in the North Harbor Project
Area (530-10), and appropriate $22,000 of the funds to the repayment of debt
to the General Fund for the purpose of providing monies to the Garden Grove
Unified School District Acquisition Fund (56-503-931) and the balance of
$118,000 to the North Harbor Project Area account for reserve appropriations
(530-935-911).
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INFILL NEW CONSTRUCTION LOAN ~- 1060 WEST THIRD-STREET ~-CIVIC'CENTER-BARRIO-
HOUSING-CORPORATION
It was moved by Agency Member Hart, seconded by Agency Member Acosta and
carried unanimously (5:0) that the Community Redevelopment Agency approve the
funding of an Infill New Construction Loan to Civic Center Barrio Housing
Corporation in an amount not to exceed $50,000 to facilitate the development
of six residential rental units at 1060 West Third Street.
500'NORTH MAIN-STREET-SIDEWALK IMPROVEMENTS ~'PROJECT-7469
Agency Member Acosta requested that the record reflect that he would have
voted against the award of the contract if legal issues were not involved.
It was moved by Agency Member Hart, seconded by Agency Member Acosta and
carried unanimously (5:0) that the Community Redevelopment Agency award the
contract to Hauschild Construction, Inc., the lowest responsive bidder, in the
amount of $289,155 for the 500 North Main Street sidewalk improvements.
AS 265 - (CHAPTER 1135, STATUTES OF 1985) -RRSIDENTIAL SET~/ŒIDE - COMPLIANCE -
FIND"ING
It was moved by Agency Member Hart, seconded by Agency Member May and carried
unanimously (5:0) that the Community Redevelopment Agency adopt Resolution
No. 88-12 - a resolution finding that the Agency is exempt from the
requirement of appropriating 20 percent of the tax increment in the Central
City project Area for low- and moderate-income housing because a substantial
effort to meet these housing needs is being made through a combination of
Community Development Block Grant funds and the tax increment revenues from
the other four project areas.
AGENCY SECRETARY REPORT
It was moved by Agency Member Hart, seconded by Agency Member Acosta and
carried unanimously (5:0) that the Community Redevelopment Agency instruct the
Agency Secretary to enter into the Minutes: Pursuant to Government Code
Section 54954.2, the June 21, 1988 Community Redevelopment Agency Agenda was
posted on the door of the Council Chambers, 22 Civic Center Plaza, at 1 p.m.
on June 15, 1988.
CLOSED SESS"ION
The meeting adjourned to Closed Session in Room 147 of the Council Chambers at
5:32 p.m.
The Clerk of the Council read the following: The Legal Counsel requests that
the Redevelopment Agency recess to closed session, pursuant to ~overriment Code
Section 54956.9(A) to confer with its attorney regarding pending litigation
which has been initiated formally, and to which the Redevelopment Agency is a
party. The titles of the litigation are:
1. Communi ty Redevelopment Agency v. GALVAN (316 E. 4th Street)
2. Community Redevelopment Agency v. GALVAN (318 E. 4th Street)
3. Community Redevelopment Agency v. GALVAN (320 E. 4th Street)
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Chairman Young joined the meeting at 5:56 p.m.
REPORT FROM CLOSED SESSION
The Agency Members returned to the Council Chambers at 5:56 p.m.
It was moved by Agency Member Hart, seconded by Agency Member May and carried
unanimously (6:0) to approve the following settlements:
1.
Community Redevelopment Agency v. GALVAN (316 E. 4th Street)
Settlement in the amount of $160,000
2.
Community Redevelopment Agency v. GALVAN (318 E. 4th Street)
Settlement in the amount of $171,000
3.
Community Redevelopment Agency v. GALVAN (320 E. 4th Street)
Settlement in the amount of $391,500
ADJOURNMENT
There being no further business to come before the Redevelopment Agency, the
meeting adjourned at 5:58 p.m.
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Cynthia J. Nelson
Executive Director/
Community Development Agency
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