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HomeMy WebLinkAbout11/19/1991 . . . MINUTES OF THE JOINT UGULAII. JŒETING OF THE REDEVELOPKERT AGKlIICY/CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFOIIRIA NOVEKBKll9, 1991 CALLED TO ORDER ROOK 147 - CITY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA 5:39 P.K. ATTENDANCE REDEVELOPMENT AGENCY KEMBERS Present: MIGUEL A. PULIDO, Vice Chairman JOHN ACOSTA DANIEL E. GRISET PATRICIA A. MCGUIGAN RICK NORTON Absent: DANIEL H. YOUNG, Chairman ROBERT L. RICHARDSON STAFF Present: DAVID N. REAM, City Manager DEBRA KURITA, Assistant City Kanager EDWARD J. COOPER, City Attorney CYNTHIA J. NELSON, Executive Director Community Development Agency Absent: NONE LA. MINUTES Kotion: Approve Minutes. REGULAR MEETINGS OF SEPTEMBER 17 AND OCTOBER 15, 1991 MOTION: KcGuigan SECOND: Norton VOTES: AYES: Acosta, McGuigan, Norton, Pulido, Griset None NOES: ABSENT: Richardson and Young . . . 2.A. AGENCY SECRETARY REPORT II2tl2D.:. Instruct the Agency Secretary to enter notice of posting into the Kinutes. The September 17, 1991 Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 10 a.m. on September 13, 1991. The Notice of Adjournment for the ColllllUIlity Redevelopment Agency meeting of October 15, 1991 was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 5:35 p.m. on October 15, 1991. MOTION: McGuigan Norton SECOND: VOTES: Acosta, Griset, McGuigan, Norton, Pulido AYES: ABSENT: Richardson and Young 3.A. JOINT PUBLIC HEARING DISPOSITION AND DEVELOPMENT AGREEMENT WITH THE HISTORIC FRENCH PARK NEIGHBORHOOD ASSOCIATION Mayor Pro Tem Pulido opened the public hearing at 5:40 p.m. Patricia Whitaker, Housing Division, gave the staff presentation. No written comments were received. Mike Brajdic, 301 E. 8th Street, spoke in favor of the proposed agreement. The public hearing closed at 5:44 p.m. II2tl2D.:. Adopt Resolution No. 91-10 - A resolution of the Community Redevelopment Agency of the City of Santa Ana, approving a Disposition and Development Agreement between the Community Redevelopment Agency of the City of Santa Ana and the Historic French Park Neighborhood Association, Inc. making certain findings with respect to the consideration to be received by the Agency pursuant to said Agreement; and authorizing the execution and implementation of said Disposition and Development Agreement. MOTION: KcGuigan Norton SECOND: VOTES: Acosta, Griset, McGuigan, Pulido, Norton AYES: NOES: ABSENT: Richardson and Young REDEVELOPMENT AGENCY MINUTES -2- IIOVEMIIER 19, 1991 . . . ORAL COIlKUNICATIONS/PUBLIC COJIKENTS CLOSED SESSION None. ADJOURNlŒNT 5:46 p.m. ~ REDEVELOPMENT AGENCY MINUTES None. -3- Director NOVEMBER 19, 1991