HomeMy WebLinkAbout08/15/1989
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MINUTES
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
AUGUST 15,1989
The Regular Meeting of the Community Redevelopment Agency was called to order
at 5:38 p.m. by Chairman Young in the Council Chambers, 22 Civic Center Plaza,
Santa Ana, California.
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John Acosta, Vice Chairman
Daniel H. Griset (5:45 p.m.)
Patricia McGuigan
Miguel Pulido
Daniel H. Young, Chairman
Ron May
Richards Norton
Others in Attendance:
David N. Ream, City Manager
Edward Cooper, City Attorney
Jan Perkins, Deputy City Manager
Robyn Simpson, Assistant City Manager
Cynthia J. Nelson, Executive Director/Community Development Agency
Robert Hoffman, Real Estate & Redevelopment Manager
Debra Kurita, Administrative Services Manager
Patti Nunn, Project Manager
Vera Harrison, Secretary
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It was moved by Agency Member McGuigan, seconded by Agency Member Acosta and
carried unanimously (4:0) that the Redevelopment Agency approve the Minutes of
the Regular Meeting held July 18, 1989.
EXCUSE OF ABSENCE
It was moved by Agency Member McGuigan, seconded by Agency Member Pulido and
carried unanimously (4:0) that Agency Members May and Norton be excused
because of the press of business.
AMENDMENT TO BASE AGREEMENT BETWEEN THE SANTA ANA UNIFIED SCHOOL DISTRICT AND
THE CITY OF SANTA ANA
It was moved by Agency Member McGuigan, seconded by Agency Member Young and
carried unanimously (4:0) that the Redevelopment Agency direct the Agency
Attorney to prepare and authorize the Chairman and Executive Director to
execute an Amendment to the Base Agreement between the Santa Ana Unified
School District and the Redevelopment Agency of the City of Santa Ana
regarding interest drawdown on the City's $8 million grant to the School
District.
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BRISTOL CORRIDOR REDEVELOPMENT PROJECT AREA BASE YEAR CHANGE
It was moved by Agency Member McGuigan, seconded by Agency Member Pulido and
carried unanimously (4:0) that the Redevelopment Agency adopt Resolution No.
89-10 - a Resolution changing the base year for the Bristol Corridor
Redevelopment Project Area assessment roll to 1989-90 and ratifying the
transmittal of that information to the affected taxing agencies.
AGENCY SECRETARY REPORT
It was moved by Agency Member Pulido, seconded by Agency Member McGuigan and
carried unanimously (4:0) that the Redevelopment Agency instruct the Agency
Secretary to enter into the Minutes: Pursuant to Government Code Section
54954.2, the Agenda for the July 18,1989 Regular Meeting of the Community
Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic
Center Plaza, at 10 a.m. on July 14, 1989.
CLOSED SESSION
The meeting adjourned to Closed Session in Room 147 of the Council Chambers
at 5:40 p.m.
The Agency Secretary read the following:
"The Legal Counsel requests that the Redevelopment Agency recess to Closed
Session, pursuant to Government Code Section 54954.9(A) to confer to 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:
Community Redevelonment A2ency vs. Federated
Community Redevelonment A2ency vs. Matkin et al
Agency Member Griset arrived at 5:45 p.m.
REPORT FROM CLOSED SESSION
The Agency Members returned to the Council Chambers at 5:50 p.m. with all
members present including Agency Member Griset.
It was moved by Agency Member McGuigan, seconded by Agency Member Young and
carried unanimously (5:0) that the Redevelopment Agency approve the following
settlements:
Community Redevelonment A2ency vs. Federated
Settlement in the amount of $1,300,000
Community Redevelonment A2ency vs
Matkin. et a1.
Settlement in the amount of $16,000
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ADJOURNMENT
There being no further business to COile before the Redevelopment Agency, the
meeting was adjourned at 5:55 p.m.
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Director