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HomeMy WebLinkAbout05/21/1991 . . . MINUTES REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY MAY 21, 1991 The Regular Meeting of the Community Redevelopment Agency was called to order at 5:42 p.m. by Vice Chairman Pulido in Room 147 of the Council Chambers, 22 Civic Center Plaza, Santa Ana, California. The following Agency Members were in attendance: mmIT ABSENT John Acosta Dan Griset Patricia McGuigan Miguel Pulido, Vice Chairman Robert Richardson Daniel H. Young, Chairman (6:05 p.m.) Rick Norton Others in Attendance: David N. Ream, City Manager Edward Cooper, City Attorney Cynthia J. Nelson, Executive Director ~ It was moved by Agency Member Griset, seconded by Agency Member McGuigan and carried unanimously (5:0) to approve the minutes of the Regular Meeting of the Community Redevelopment Agency held on April 16, 1991. AGENCY SECRETARY REPORT It was moved by Agency Member Acosta, seconded by Agency Member Richardson and carried unanimously (5: 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 April 16, 1991 Regular Meeting of the Community Redevelopment Agency for posted on the door of the Council Chambers, 22 Civic Center Plaza, Santa Ana at 10 a.m. on April 12, 1991. STUDY SESSION - EDUCATIONAL FACILITIES IMPROVEMENT PLAN Cynthia Nelson, Executive Director, Community Development Agency, made the staff presentation for the Educational Facilities Improvement Plan, explaining the goals and objectives of the proposed program. The Agency was provided a copy of the taxing agency breakdowns, and Ms. Nelson described the process by which the tax dollars would be allocated. It is expected that the plan will generate approximately $2 million in revenues in year one, increasing to $11 million by year five, assuming a five percent growth rate. The funds must be spent on identified capital improvements, and each of the school districts have been asked to develop an initial project list. . . . A joint meeting of the City Council and school districts is planned for June 5 at 6:30 p.m. at the RTG, the purpose of which is to describe the plan and gain support to proceed with creation of the project area. The next step will be to establish a working committee of staff and board members. Their purpose will be to establish policy, set the goals and objectives, and identify the initial capital projects list. Staff will then meet with neighborhoods and solicit their input. The process is expected to take 24 months to complete. Mayor Young echoed the importance of involving the neighborhoods in this long-range planning process. Agency Member McGuigan indicated the importance of tracking proposed legislation that may have an impact on our plan. A brief discussion followed regarding the participation of the Orange and Tustin school districts to ensure their percentage share of the increment is spent on facilities benefitting Santa Ana. Mayor Young expressed the significance of this effort in conjunction with Santa Ana 2000. Agency Member McGuigan indicated our relationship with the school districts has received statewide, if not national, recognition. Following other brief comments, the meeting was adjourned at 6:20 p.m. ~~~,~ ~/a- ~ CYNTHIA J. NELSON, CUTIVE DIRECTOR COMMUNITY DEVELOPMENT AGENCY -2-