HomeMy WebLinkAbout05/16/1989
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MINUTES
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
KAY 16, 1989
The Regular Meeting of the Community Redevelopment Agency was called to order
at 5:30 p.m. for a Study Session in Room 831 of City Hall, 20 Civic Center
Plaza, Santa Ana, California. The Study Session was regarding the Bowers
Museum Expansion. Introductions were made, and Cynthia Nelson introduced
Roger Torreiro, representing the Bowers Board of Governors, to provide an
overview of the status of efforts to date on the Bowers expansion. A brief
question and answer period followed.
The Study Session was adjourned to the Council Chambers for the Redevelopment
Agency Business Session. The Agency Members arrived in the Council Chambers
at 6:26 p.m. The Pledge of Allegiance to the Flag was given followed by the
roll call:
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John Acosta, Vice Chairman
Daniel H, Griset
Ron May
Patricia McGuigan
Miguel A. Pulido
Richards Norton (6:30 p.m.)
Daniel H. Young, Chairman
Others in Attendance;
David N. Ream, City Manager
Jan C. Perkins, Deputy City Manager
Robyn Simpson, Assistant City Manager
Edward Cooper, City Attorney
Cynthia J. Nelson, Executive Director/Community Development
Robert Hoffman, Redevelopment & Real Estate Manager
Richard I.sy, Assistant City Attorney
Josie I.sQuay, Project Manager
John Reeks tin , Assistant Grants Coordinator
Roger Torriero, Bowers Museum Board of Directors
Vera Harrison, Secretary
Agency
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It was moved by Agency Member McGuigan, seconded by Agency Member Pulido and
carried unanimously (5:0) to approve the Minutes of the Regular Meeting held
Apri118, 1989.
Agency Member Norton arrived at 6;30 p.m.
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BOWERS MUSEUM EXPANSION
On a motion by Agency Member May, which was seconded by Agency Member Pulido
and carried unanimously (6:0) it wss approved to continue the two items
regarding the Bowers Museum Expansion and the Design and Construction
Management Services for Bowers Museum Expansion to the next scheduled Agency
meeting, June 20, 1989.
Agency Member May left the Council Chambers at 6:31 p.m.
AGREEMENT WITH HOPKINS DEVELOPMENT CORPORATION FOR TRAFFIC SIGNALIZATION AT
HARBOR BOULEVARD AND MCFADDEN AVENUE
It was moved by Agency Member McGuigan, seconded by Agency Member Pulido and
carried unanimously (5:0) that the Redevelopment Agency direct the Agency
Attorney to prepare and authorize the Chairman and Executive Director to
execute a contract with Hopkins Development Corporation providing for the
Agency to reimburse Hopkins for traffic signalization at the intersection of
Harbor Boulevard and McFadden Avenue in the amount of $40,000.
Agency Member Griset left the Council Chambers at 6:32 p.m.
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 April 18, 1989 Regular Meeting of the Community
Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic
Center Plaza, at 11 s.m. on April 14, 1989.
CLOSED SESSION
The meeting adjourned to Closed Session in Room 147 of the Council Chambers at
6:32 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 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 title of the litigation is:
Communi tv Redevelonment AJencv vs
et a1.
DeCrona
The Agency Members returned to the Council Chambers at 6:48 p.m.
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REPORT FROM CLOSED SESSION
It was moved by Agency Member McGuigan, seconded by Agency Member Pulido and
carried unanimously (4:0) that the Redevelopment Agency approve the following
settlement:
$2.5 million for property value
$5,698.75 for litigation expenses
Agency Member Norton asked a question regarding the litigation on the Harbor
and McFadden site. Edward Cooper, City Attorney, stated that he will
contacted regarding this issue.
ADJOURNMENT
There being no further business to come before the Redevelopment Agency, the
meeting was adjourned at 7:01 p.m.
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Cynthia J. Nels ,Executive Director
Community Development Agency
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