HomeMy WebLinkAbout08/20/1991
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KINUTES OF THE JOINT IlEGULAll XEETING
OF THE REDEVELOPMENT AGENCY/CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
AUGUST 20,1991
CALLED TO ORDER
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
5:39 P.M.
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REDEVELOPMENT AGENCY MEMBERS
(5:41p.m.)
MIGUEL A. PULIDO, Vice Chairman
DAN GRISET
JOHN ACOSTA
PATRICIA MCGUIGAN
RICK NORTON
DEBRA KURITA, Assistant City Manager
EDWARD J. COOPER, City Attorney
CYNTHIA J. NELSON, Executive Director
Community Development Agency
JAN GUY, Clerk of the Council
DAN YOUNG
ROB RICHARDSON
PLEDGE OF ALLEGIANCE
REDEVELOPMENT AGENCY BUSINESS SESSION
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MINUTES
Approve Minutes.
REGULAR MEETING OF JULY 16, 1991
MOTION: Griset SECOND: Acosta
VOTES: AYES: Acosta, Griset, McGuigan
Norton
NOES: None
ABSENT:
Pulido, Richardson and Young
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2,A.
AFFORDABLE HOUSING ASSURANCE PROGRAMS
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Approve the proposed Affordable Housing
Assurance Programs relating to expenditure
of tax increment housing set-aside funds
affecting participating owner-occupied
residences.
MOTION:
Griset
SECOND:
Acosta
VOTES:
AYES:
Acosta, Griset, McGuigan,
Norton
None
NOES:
ABSENT:
Pulido, Richardson and Young
3.A.
PUBLIC HEARING
CONDEMNATION OF REAL PROPERTY LOCATED AT
410 NORTH BROADWAY (AP #398-255-18)
The public hearing opened at 5:41 p.m.
Mike Hennessey, Real Estate Division, gave the staff presentation.
There were no speakers and no written comments had been received.
The public hearing closed at 5:45 p.m.
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Adopt Resolution No. 91-03 - A resolution of the CoDUllunity
Redevelopment Agency of the City of Santa Ana finding and
determining that the public interest and necessity require the
acquisition by eminent domain of a fee title interest in that
certain real property, located at 410 North Broadway (Orange
County Assessor's Parcel No. 398-255-18), in the city of
Santa Ana, for redevelopment purposes, and authorizing and
directing condemnation thereof.
MOTION:
McGuigan
SECOND:
Griset
VOTES:
AYES:
Acosta, Griset, McGuigan,
Pulido
Norton
NOES:
ABSENT:
Richardson and Young
REDEVELOPMENT AGENCY MINUTES
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AUGUST 20, 1991
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3.A. (Continued)
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4.A.
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4.B.
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Continue to September 17, 1991, the next regularly scheduled
meeting of the Redevelopment Agency.
MOTION:
Griset
SECOND:
McGuigan
VOTES: AYES: Acosta, Griset, McGuigan,
Norton, Pulido
NOES:
ABSENT: Richardson and Young
EXCLUSIVE RIGHT TO NEGOTIATE WITH KOUNTAIN PACIFIC FOR
DEVELOPMENT OF ARTIST STUDIO UNITS AT SECOND AND MAIN STREETS
Grant a 180-day Exclusive Right to Negotiate with Mountain
Pacific for development of artist studio units at Second and Main
Streets.
MOTION: Norton SECOND: Acosta
VOTE: AYES: Acosta, Griset, Pulido,
McGuigan, Norton
NOES: None
ABSENT:
Richardson and Young
EXTENSION OF EXCLUSIVE RIGHT TO NEGOTIATE ON THE C-8 SITE
(Five-acre site bounded by Kain Street, Santiago Creek, and
the Santa Ana Freeway
Approve an extension of the Exclusive Right to Negotiate with
Griffin/Related Properties for a 12-month period for development
of the C-8 site.
MOTION:
McGuigan
SECOND:
Norton
VOTES: AYES: Acosta, Griset, McGuigan,
Norton, Pulido
NOES: None
ABSENT: Richardson and Young
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AUGUST 20, 1991
REOEVELOPMENT AGENCY MINUTES
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5.A.
AGENCY SECRETARY REPORT
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Instruct the Agency Secretary to enter notice of posting into the
Minutes.
The July 16, 1991 Agenda was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 10 a.m. on July 12, 1991.
MOTION:
McGuigan
SECOND:
Griset
VOTES: AYES: Acosta, Griset, McGuigan,
Norton, Pulido
NOES: None
ABSENT: Richardaon and Young
REDEVELOPMENT AGENCY/CITY COUNCIL SESSION
6.A.
JOINT PUBLIC HEARING
DISPOSITION AND DEVELOPMENT AGREEMENT WITH PAUL DEL VALLE, INC. -
303 SOUTH ORANGE AVENUE
The public hearing opened at 6 p.m.
Will Hayes, Housing Division, gave the staff presentation.
There were no speakers and no written comments had been received.
The public hearing closed at 6:01 p.m.
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Adopt Resolution No. 91-08 - 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 Paul Del Valle,
Inc., making certain findings with respect to the consideration to
be received by the Community Redevelopment Agency pursuant to said
Agreement, and consenting to the execution and implementation of
said Disposition and Development Agreement.
MOTION:
KcGuigan
SECOND:
Acosta
VOTE: AYES: Acosta, Griset, McGuigan,
Norton, Pulido
NOES:
ABSENT: Richardson and Young
REDEVELOPMéNT AGENCY MINUTES
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AUGUST 20, 1991
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CLOSED SESSION None.
ADJOURNMENT
6:04 p.m.
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REDEVELOPMENT AGENCY MINUTES
MOTION: Griset SECOND: McGuigan
VOTE: AYES: Acosta, Griset, McGuigan,
Norton, Pulido
NOES:
ABSENT: Richardson and Young
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Director
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AUGUST 20, 1991