HomeMy WebLinkAbout12/17/1991
.
.
.
f'.ATnn TO ORDER
ATTENDANCE
LA.
II2tl2n.;.
IlIRUTES OF THE REGULAII. JlEETII!IG
OF THE REDEVELOPIIEIIT MIIICY OF THE CITY OF
IWITA ANA, CALIFORNIA
DECEMBER 17, 1991
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
5:41 P.K.
REDEVELOPMENT AGENCY MEMBERS
Present:
MIGUEL A. PULIDO, Vice Chairman
JOHN ACOSTA
DANIEL E. GRISET
ROBERT L. RICHARDSON
Absent:
DANIEL H. YOUNG, Chairman
PATRICIA A. MCGUIGAN
RICK NORTON
STAFF
Present:
DAVID N. REAM, City Manager
EDWARD J. COOPER, City Attorney
CYNTHIA J. NELSON, Executive Director
Community Development Agency
Absent:
DEBRA KURITA, Assistant City Manager
MINUTES
Approve Minutes.
JOINT REGULAR MEETING OF THE REDEVELOPMENT
AGENCY/CITY COUNCIL HELD NOVEMBER 19, 1991
MOTION:
Griset
SECOND:
Richardson
VOTES:
AYES:
Acosta, Pulido, Griset,
Richardson
None
NOES:
ABSENT:
McGuigan, Norton and Young
.
.
.
2.A.
~
3.A.
II2li!m :
4.A.
Kotion:
EDUCATIONAL AND COMMUNITY FACILITIES REDEVELOPMENT PROJECT AREA
Adopt a resolution.
RESOLUTION 91-12 - A resolution of the Community Redevelopment
Agency of the City of Santa Ana receiving the Preliminary Plan for
the Educational and Community Facilities Redevelopment Project and
authorizing the Executive Director to take certain actions with
respect to the said proposed project.
MOTION:
Richardson SECOND:
Griset
VOTES:
Acosta, Griset, Pulido,
Richardson
None
AYES:
NOES:
ABSENT:
McGuigan, Norton and Young
AGREEMENT WITH KEYSER MARSTON ASSOCIATES, INC.
Direct the Agency Attorney to prepare, and authorize the Chairman
and Executive Director to execute an agreement with Keyser Marston
Associates for economic analysis services.
MOTION: Griset SECOND: Richardson
VOTES: AYES: Acosta, Griset, Pulido,
Richardson
NOES: None
ABSENT: McGuigan, Norton and Young
AFFORDABLE HOUSING DEVELOPMENT GRANTS
Establish a grant program to provide funding to nonprofit,
affordable housing developers for plan check and building permit
fees, and authorize the Executive Director to execute the
agreements.
MOTION: Griset SECOND: Richardson
VOTES: AYES: Acosta, Griset, Pulido,
Richardson
NOES: None
ABSENT:
McGuigan, Norton and Young
-2-
DECEMlléR 17, 1991
REDEVELOPMENT AGENCY NINUTES
.
.
.
5.A.
II2tl2nl.
6.A.
II2tl2nl.
7.A.
lI2.tl2nl.
ANNUAL REPORT FOR FISCAL YEAR 1990-91
Approve the Annual Report for FY 1990-91 consisting of:
1.
The Annual Audit Report as prepared by Deloitte & Touche.
2.
The Annual Report of Financial Transactions, and
3.
Schedule HCD describing the Agency's activities affecting
housing and displacement.
MOTION:
Griset
Acosta
SECOND:
VOTES:
AYES:
Acosta, Griset, Pulido,
Richardson
NOES:
ABSENT:
McGuigan, Norton and Young
TERMINATION OF CONTRACT WITH SASAKI ASSOCIATES FOR NORTH HARBOR
SPECIFIC PLAN
Authorize the Executive Director to terminate the agreement between
the Community Redevelopment Agency and Sasaki Associates, Inc. for
services associated with the preparation of a Specific Plan for the
North Harbor area.
MOTION:
Griset
SECOND:
Richardson
VOTES:
AYES:
Acosta, Griset, Pulido,
Richardson
NOES:
ABSENT:
McGuigan, Norton and Young
BID AWARD FOR REHABILITATION OF PACIFIC SYMPHONY REHEARSAL HALL
1.
Approve a project budget in the amount of $160,000.
2.
Award the bid and authorize the Chairman and the Executive
Director to execute a contract with Kaser Construction--the
lowest responsive bidder--in the amount of $96,980 for
construction of improvements at 115 East Santa Ana Blvd.
3.
Delegate authority of the Redevelopment Agency to the
Redevelopment Commission to implement the project budget.
-3-
DECEMBER 17, 1991
REDEVELOPMENT AGENCY MINUTES
7.A. MOTION: Griset SECOND: Richardaon
. VOTES: AYES: Acosta, Griset, Pulido,
Richardson
NOES: None
ABSENT: McGuigan, Norton and Young
8.A.
AGENCY SECRETARY REPORT
JI!!tl2IIl.
Instruct the Agency Secretary to enter notice of posting into the
Minutes.
The November 19, 1991 Agenda was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 10 a.m. on November 15, 1991.
MOTION:
Griset
SECOND:
Richardaon
VOTES:
AYES:
Acosta, Griset, Pulido,
Richardson
NOES:
ABSENT:
McGuigan, Norton and Young
.
ORAL COMMUNICATIONS/PUBLIC COHKENTS
None.
CLOSED SESSION None.
ADJOURNMENT
5:45 p.m.
~Y~
.
REDEVELOPMENT AGENCY MINUYES
-4-
DECEMBER 17, 1991