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HomeMy WebLinkAbout06/16/1992 - , . . . . CALLED TO ORDER ATTENDANCE LA. ~ HINUTES OF THE REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA, CALIFORNIA JUNE 16, 1992 CITY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA SANTA ANA, CA 7:29 P.M. REDEVELOPMENT AGENCY MEMBERS Present: DANIEL H. YOUNG, Chairman MIGUEL A. PULIDO, Vice Chairman JOHN ACOSTA DANIEL E. GRISET ROBERT L. RICHARDSON Absent: PATRICIA A. MCGUIGAN RICK NORTON STAFF Present: DAVID N. REAM, City Manager DEBRA KURITA, Assistant City Manager EDWARD J. COOPER, City Attorney CYNTHIA J. NELSON, Executive Director Community Development Agency MINUTES Approve Minutes. Regular Meeting of the Redevelopment Agency held May 19, 1992 MOTION: Pulido SECOND: Young VOTES: AYES: Acosta, Griset, Pulido, Richardson, Young NOES: . . . 2.A. II2tl2nl. 3.A. II2tl2nl. AB 265 (CHAPTER 1135, STATUES OF 1985) RESIDENTIAL SET-ASIDE COMPLIANCE FINDING Adopt a resolution: RESOLUTION 92 - 7 - A resolution of the CoDUlluni ty Redevelopment Agency of the City of Santa Ana making certain findings pursuant to Section 33334.2 of the Community Redevelopment Law for Fiscal Year 1992-93. MOTION: Pulido Richardson SECOND: VOTES: AYES: Acosta, Griset, Pulido, Richardaon, Young NOES: COMMUNITY DEVELOPMENT AGENCY FISCAL YEAR 1992-93 BUDGET Adopt a resolution: Resolution 92-9 - A resolution of the Community Redevelopment Agency of the City of Santa Ana approving the Agency's Fiscal Year 1992-93 Annual Budget and approving a cooperation agreement with the City. Agency Member Richardson amended this motion to reflect the following: A transfer of $350,000 from the North Harbor Project Area, and $50,000 from the South Main Project Area to the Central City Project Area in order to fund the Fourth Street Lighting Project in the amount of $400,000. 4.A. II2tlsml. MOTION: Pulido SECOND: Griset VOTES: AYES: Acosta, Griset, Pulido, Richardson, Young NOES: SUBSTANTIAL REHABILITATION AND NEW CONSTRUCTION LOAN PROGRAM Authorize the implementation of the Substantial Rehabilitation and New Construction Loan Program. MOTION: Pulido Acosta SECOND: VOTES: Acosta, Griset, Pulido, Richardson, Young AYES: NOES: -2- .DE 16, 1992 REDEVELOPIIEIIT AGEIICY IIIIIITES . . . 5.A. AGENCY SECRETARY REPORT ~ Instruct the Agency Secretary to enter notice of posting into the Kinutes. The May 19, 1992 Community Redevelopment Agency Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 9 a.m. on May 15, 1992. MOTION: SECOND: Griset McGuigan VOTES: Acosta, Griset, Pulido, Richardson, Young AYES: NOES: CLOSED SESSION None. ORAL COMMUNICATIONS/PUBLIC COMMENTS ADJOURNMENT: 7:32 p.m. (~ci '5f- ~ Cynthi J. Nelsóó, Executive Director Community Development Agency IlEDEVELIJIIIEJIT A&EIICT IlIIInES -3- .DIE 16. 1992