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HomeMy WebLinkAbout06/18/1991 . . . MINUTES REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY JUNE 18, 1991 After the Pledge of Allegiance to the Flag, the Regular Meeting of the Community Redevelopment Agency was called to order at 5:45 p.m. by Agency Member Norton in the City Council Chambers, 22 Civic Center Plaza, Santa Ana, California. The following Agency Kembers were in attendance: wmn WEt!I John Acosta Dan Griset Patricia McGuigan Rick Norton Miguel Pulido, Vice Robert Richardson Daniel H. Young, Chairman Chairman (5:54 p.m.) Others in Attendance: David N. Ream, City Manager Edward Cooper, City Attorney Cynthia J. Nelson, Executive Director IWi!1nS. It was moved by Agency Member McGuigan, seconded by Agency Member Acosta and carried unanimously (4:0) to approve the Minutes of the Regular Meeting of the Community Redevelopment Agency held May 21, 1991. PUBLIC HEARING TO ADOPT A RESOLUTION AUTHORIZING AND DIRECTING THE CONDEMNATION OF REAL PROPERTY LOCATED AT 410 NORTH BROADWAY (AP #398-255-18) At 5:49 p.m., Agency Member Norton opened the public hearing on the issue of the condemnation of real property located at 410 North Broadway. On a motion by Agency Member Acosta, which was seconded by Agency Member McGuigan and carried unanimously (4:0), this item was continued to July 16, 1991, the next regularly scheduled meeting of the Community Redevelopment Agency. HOME MORTGAGE FINANCE AND CREDIT CERTIFICATE PROGRAM It was moved by Agency Member McGuigan, seconded by Agency Member Acosta and carried unanimously (4:0) that the Redevelopment Agency: 1. Adopt Resolution No. 91-04 - A Resolution of the Community Redevelopment Agency of the City of Santa Ana adopting a Mortgage Credit Certificate Program in cooperation with the County of Orange, authorizing an application to the California Debt Limit Allocation Committee for an allocation for the issuance of Mortgage Credit Certificates and the transfer of such allocation to the County of Orange. . 2. Direct the Agency Attorney to prepare and authorize the Chairman and the Executive Director to execute a cooperative agreement between the County of Orange and the Community Redevelopment Agency of the City of Santa Ana to implement a Home Kortgage Finance and Mortgage Credit Certificate Program. AB 265 (CHAPTER 1135 COMPLIANCE FINDING STATUTES OF 1985) RESIDENTIAL SET-ASIDE It was moved by Agency Member McGuigan, seconded by Agency Member Acosta and carried unanimously (4:0) that the Redevelopment Agency adopt Resolution No. 91-05 - A Resolution of the Community Redevelopment Agency of the City of Santa Ana making certain findings pursuant to Section 33334.2 of the Community Redevelopment Law for Fiscal Year 1991-92. FISCAL YEAR 1991-92 ANNUAL BUDGET OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA . It was moved by Agency Member McGuigan, seconded by Agency Member Acosta and carried unanimously (4:0) to continue this item to July 16, 1991, the next regularly scheduled meeting of the Community Redevelopment Agency. INFILL NEW CONSTRUCTION LOAN - 1915 SOUTH BIRCH It was moved by Agency Member KcGuigan, seconded by Agency Member Acosta and carried unanimously (4:0) that the Redevelopment Agency approve an InfUl New Construction Loan to Mr. & Mrs. KcGrath in an amount not to exceed $50,000 to finance the construction of a new three-bedroom, two-bath single-family residence located at 1915 South Birch. AGREEMENT FOR THE ACOUISITION OF REAL PROPERTY - - 211 NORTH MAIN STREET (PROJECT NO. 9140) On a motion by Agency Member McGuigan, which was seconded by Agency Member Griset and carried unanimously (4:0), the Redevelopment Agency approved the Agreement for the Acquisition of real property located at 211 North Main Street. Staff requested that the Agency rescind approval of and continue this item in order to allow staff to further negotiate terms of the agreement with the property owner. . The approval of this item was rescinded on a motion by Agency Member McGuigan, seconded by Agency Member Acosta and carried unanimously (4:0). -2- . . . Agency Member McGuigan made a motion, which was seconded by Agency Member Acosta and carried unanimously (4:0) to continue this item to July 16, 1991, the next regularly scheduled meeting of the Community Redevelopment Agency. Agency Kember Pulido arrived at 5:54 p.m. AGENCY SECRETARY REPORT It was moved by Agency Member McGuigan, seconded by Agency Kember Pulido and carried unanimously (5:0) that the Redevelopment Agency instruct the Agency Secretary to enter into the Kinutes: Pursuant to Government Code Section 54954.2, the Agenda for the May 21, 1991 Regular Meeting of the Community Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic Center Plaza, Santa Ana at 10 a.m. on May 17, 1991. PUBLIC HEARING TO ADOPT A RESOLUTION AUTHORIZING AND DIRECTING THE CONDEMNATION OF REAL PROPERTY LOCATED AT 410 NORTH BROADWAY (AP #398-255-18) By the unanimous, informal consent of the Agency, this public hearing was recalled on the agenda at 5:56 p.m. Kembers of the audience remained the same as at the time of continuance of the public hearing. The approval to continue this item was rescinded on a motion made by Agency Member McGuigan, seconded by Agency Member Acosta and carried unanimously (5 :0). Michael Hennessey, Real Estate Officer, presented the staff report and commented on the factors and evidence necessitating the condemnation action. Agency Kember Pulido closed the public hearing at 5:59 p.m. Agency Kember Griset made a motion which was seconded by Agency Kember McGuigan to approve this item. The motion failed by a vote of 4: 1 (Agency Member Norton oppo~ed). On a motion by Agency Member Griset, which was seconded by Agency Member McGuigan and carried by majority vote 4:1 (Agency Member Norton opposed), this item was continued to July 16, 1991, the next regularly scheduled meeting of the Community Redevelopment Agency. ADJ OURNMENT There being no further business to come before the Redevelopment Agency, the meeting was adjourned at 6 :03 p.m. ~~~rman Cynt a J. Nel ,Executive Director Community Development Agency -3-