HomeMy WebLinkAbout07/17/1990
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MINUTES
REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
JULY 17, 1990
The Regular Meeting of the Community Redevelopment Agency was called to order
at 5:45 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, Vice Chairman
Daniel Griset
Ron May
Rick Norton
Patricia McGuigan
Miguel Pulido
Daniel H. Young, Chairman
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 Pulido and
carried unanimously (7:0) that the Redevelopment Agency approve the Minutes of
the Regular Meeting of the Community Redevelopment Agency held June 19, 1990,
and the Minutes of the Adjourned Regular Meeting held July 2, 1990.
AB 265 (CHAPTER 1135. STATUTES OF 1985) RESIDENTIAL SET-ASIDE
COMPLIANCE FINDING
It was moved by Agency Member McGuigan, seconded by Agency Member Pulido and
carried unanimously (7:0) that the Redevelopment Agency adopt Resolution
No. 90-07 - A Resolution of the Community Redevelopment Agency of the City of
Santa Ana making certain findings pursuant to Section 33334.2 of the CoDUllunity
Redevelopment Law for Fiscal Year 1990-91.
BOWERS MUSEUM - BID AWARD FOR CONSTRUCTION OF IMPROVEMENTS TO EDUCATION CENTER
On a motion by Agency Member McGuigan, which was seconded by Agency Member
Acosta and carried unanimously (7:0), the Redevelopment Agency awarded the bid
and authorized the Chairman and Executive Director to execute a contract with
Calnik Engineering & Construction Co., the lowest responsive bidder, in the
amount of $77,778 for construction of improvements at the Education Center of
the Bowers Museum.
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BRISTOL CORRIDOR REDEVELOPMENT PROJECT - CERTIFICATE OF CONFORMANCE
Chairman Young suggested the continuance of this item in order to allow the
City Attorney's office to review the appropriateness of the langusge used in
the criteria for issuance of a Certificate of Conformance.
Agency Member McGuigan made a motion which was seconded by Agency Member
Pulido to adopt Resolution No. 90-08 - a Resolution of the Community
Redevelopment Agency of the City of Santa Ana adopting guidelines for
implementing Section 406, conforming properties, of the Redevelopment Plan for
the Bristol Corridor Redevelopment Project. This motion was rescinded.
On a substitute motion by Agency Kember Young, which was seconded by Agency
Member Pulido and carried unanimously (7:0), the Redevelopment Agency
continued this item for 30 days, to the next scheduled meeting, August 21,
1990.
BRISTOL CORRIDOR REDEVELOPMENT PROJECT - EXEMPTION OF PROPERTIES
On a motion by Agency Member Griset, which was seconded by Agency Member
Pulido and carried unanimously (7:0), the Redevelopment Agency received and
filed the item.
FISCAL YEAR 1990-91 ANNUAL BUDGET OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA
It was moved by Agency Member McGuigan, seconded by Agency Member Griset and
carried unanimously (7:0) that the Redevelopment Agency approve the FY 1990-91
budget of the Community Redevelopment Agency of the City of Santa Ana as
identified in pages 4-1 through 4-41 and 4-70 through 4-148 of the City of
Santa Ana's Proposed Annual Budget, 1990-91.
AGREEMENT - SANTA ANA SPORTS ARENA
Don Webb, Spectacor Management Group, gave a brief presentation, and answered
questions regarding the proposed sports arena project.
The meeting adjourned at 6: 30 p.m. to allow the Agency Members the opportunity
to review the staff report which was distributed at the meeting.
The meeting reconvened at 7:05 p.m. in the City Council Chambers with all
Agency Members present.
Agency Kember Norton voiced concerns regarding the need for additional time in
order to properly study the information regarding this item. A motion to
continue this item to the next meeting of the City Council was made by Agency
Kember Norton, seconded by Agency Kember Acosta, but failed by majority vote.
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After a lengthy discussion, it was moved by Agency Member Pulido, seconded by
Agency Member May and carried by the majority in a roll call vote, 6:1 (Agency
Member Norton opposed), that the Redevelopment Agency direct the Agency
Attorney to prepare, and authorize the Chairman and the Executive Director to
execute the following:
1.
Memorandum of Understanding between the Orange County Arena Partners,
Catellus Development Corporation, and the Redevelopment Agency outlining
business terms to be incorporated into a future Operating Agreement;
2.
Reimbursement Agreement between the Orange County Arena Partners and the
Redevelopment Agency for an amount not to exceed $500,000 for costs
associated with the arena development.
AGENCY SECRETARY REPORT
It was moved by Agency Member McGuigan, seconded by Agency Member Pulido and
carried unanimously (7:0) that the Redevelopment Agency instruct the Agency
Secretary to enter into the Minutes:
Pursuant to Government Code Section 54954.2, the Agenda for the June 19, 1990
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 June 15, 1990.
Pursuant to Government Code Section 54954.2, the Agenda for the July 2, 1990
Adjourned Regular Meeting of the Community Redevelopment Agency was posted on
the door of the Council Chambers, 22 Civic Center Plaza, at 1 p.m. on June 29,
1990.
PUBLIC COMMENTS/ORAL COMMUNICATIONS
Sheila and Niles Gates, 1712 Newport Circle, Santa Ana, both spoke in
opposition of the sports arena.
ADJOURNMENT
There being no further business to come before the Redevelopment Agency, the
meeting adjourned at 7:31 p.m.
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