HomeMy WebLinkAbout12/18/1990
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MINUTES
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
DECEMBER 18, 1990
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. The Pledge of Allegiance to the Flag was given, and
the following Agency Members were in attendance:
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John Acosta
Dan Griset
Patricia McGuigan
Miguel Pulido, Vice Chairman
Robert L. Richardson
Daniel H. Young, Chairman
Rick Norton
(5:42 p.m.)
Others in Attendance:
David N. Ream, City Manager
Edward Cooper, City Attorney
Debra Kurita, Assistant City Manager
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It was moved by Agency Member McGuigan, seconded by Agency Member Acosta and
carried unanimously (5:0) that the Redevelopment Agency approve the minutes of
the Regular Meeting of the Community Redevelopment Agency held November 20,
1990.
REIMBURSEMENT AGREEMENT WITH THE PACIFIC SYMPHONY ASSOCIATION
It was moved by Agency Member Young, seconded by Agency Member Richardson 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 Reimbursement Agreement in the amount of $60,000 with the Pacific
Symphony Association for improvements to the Pacific Symphony Building at 115
East Santa Ana Boulevard.
This approval is contingent upon a agreement to be reached between the
Redevelopment Agency and Pacific Symphony, which will be satisfactory to the
City Manager, and will allow other organizations the use of the facility.
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Agency Member Pulido arrived at 5:42 p.m.
OFFSITE IMPROVEMENT LOAN FOR CIVIC CENTER BARRIO PROJECT LOCATED AT 638 - 642
EAST ADAMS STREET
It was moved by Agency Member Griset, seconded by Agency Member Pulido and
carried unanimously (6:0) that the Redevelopment Agency approve an Offsite
Loan in an amount not to exceed $50,000 and within program guidelines to Civic
Center Barrio Housing Corporation for its project located at 638 - 642 East
Adams Street.
BROADWAY THEATER DEMOLITION: CHANGE ORDER NO.1
It was moved by Agency Member McGuigan, seconded by Agency Member Griset and
carried unanimously (6:0) that the Redevelopment Agency approve Change Order
No.1 for the Broadway Theater Demolition Project in the amount of $77,250.
COMMUNITY REDEVELOPMENT AGENCY ANNUAL REPORT FOR FISCAL YEAR 1989-90
It was moved by Agency Member McGuigan, seconded by Agency Member Pulido and
carried unanimously (6:0) that the Redevelopment Agency approve the Annual
Report for FY 1989-90 consisting of:
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The Annual Audit Report as prepared by Deloitte & Touche.
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The Annual Report of Financial Transactions, and
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Schedule HCD describing the Agency's activities affecting housing and
displacement.
AGENCY SECRETARY REPORT
It was moved by Agency Member Richardson, seconded by Agency Member Pulido and
carried unanimously (6:0) that the Redevelopment Agency instruct the secretary
to enter into the Minutes:
Pursuant to Government Code Section 54954.2, the Agenda for the November 20,
1990 Regular Meeting of the Co_unity Redevelopment Agency was posted on the
door of the Council Chambers, 22 Civic Center Plaza, Santa Ana, at 10 a.m. on
November 16, 1990.
CLOSED SESSION
At 5:45 p.m., the Agency Secretary announced that the Redevelopment Agency
was recessing 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 Agency is a party.
The title of the litigation is: (1) CRA v. Schurgin Development Corporation
et al. (2) CRA v. Pacific Drive-In Theaters.
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REPORT FROM CLOSED SESSION
The Agency Members reconvened in the Council Chambers at 6:12 p.m. with all
Agency Members present with no action to report.
ADJOURNMENT
There being no further business to come before the Redevelopment Agency, the
meeting adjourned at 6:12 p.m.
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