HomeMy WebLinkAbout05/19/1992
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CALLED TO ORDER
ATTENDANCE
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MINUTES OF THE REGULAIl IlEETING
OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA, CALIFORNIA
KAY 19, 1992
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CA
5:42 P.M.
REDEVELOPMENT AGENCY MEMBERS
Present:
MIGUEL A. PULIDO, Vice Chairman
JOHN ACOSTA
DANIEL E. GRISET
PATRICIA A. MCGUIGAN
RICK NORTON
ROBERT L. RICHARDSON
Absent:
Daniel H. Young, Chairman
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 Kinutes.
REGULAR MEETING OF THE REDEVELOPMENT
AGENCY HELD APRIL 21, 1992
MOTION:
Richardson SECOND:
McGuigan
VOTES:
AYES:
Acosta, Griset, Pulido,
KcGuigan, Norton,
Richardson
None
NOES:
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2.A.
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3.A.
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4.A.
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RESOLUTION TO ADOPT THE RESIDENTIAL LOAN PROGRAM FORECLOSURE POLICY
Adopt a resolution:
RESOUITION 92-5 - A resolution of the Community Redevelopment Agency
of the City of Santa Ana adopting the Residential Loan Programs
approved by the City Council and authorizing the Executive Director
to implement such programs and to take appropriate action to protect
the Agency's security for the repayment of residential loans made by
the Agency.
KOTION:
McGuigan
SECOND:
Richardaon
VOTES:
Acosta, Griset, Pulido,
McGuigan, Norton, Richardson
AYES:
NOES:
ACQUISITION AGREEMENT WITH PAUL LE AND LY PRAM - 1415 SOUTH BRISTOL
STREET (A.P. NO. 013-054-06)
1.
Approve an appropriation adjustment recognizing $254,000 in
unanticipated revenue and appropriating same to the Bristol
Street Improvement Project.
2.
Direct the Agency Attorney to prepare, and authorize the
Chairman and the Executive Director to execute, an agreement
with Paul La and Ly Pham conveying 1415 South Bristol Street,
Santa Ana, California, Assessor Parcel No. 013-054-06 for the
total sum of $254,000.
MOTION:
Richardaon
SECOND:
KcGuigan
VOTES:
Acosta, Griset, Pulido,
McGuigan, Richardson
Norton
AYES:
NOES:
BUILDERS EXCHANGE (BARCO ASSOCIATES) PARKING LEASE
Direct the Agency Attorney to prepare, and authorize the Chairman
and the Executive Director to execute, a 15-year lease with Barco
Associates for the construction and operation of a surface parking
lot adjacent to the Builders Exchange building.
MOTION:
Richardson
Griset
SECOND:
VOTES:
Acosta, Griset, Pulido,
McGuigan, Norton, Richardson
AYES:
NOES:
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MY 19, 1992
IlEDEVELOPIEIIT AGEJIC'f IIIIIITES
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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 April 21, 1992 Community Redavelopment Agency Agenda was posted
on the door of the Council Chambers, 22 Civic Center Plaza, at
9 a.m. on April 17, 1992.
KOTION:
McGuigan
Gdset
SECOND:
VOTES:
Acosta, Griset, Pulido,
KcGuigan, Norton, Richardaon
AYES:
NOES:
CLOSED SESSION None.
ORAL COMMUNICATIONS/PUBLIC COHMENTS
Agency Member Norton expressed his displeasure concerning the removal of his
former appointee to the Redevelopment Commission, John Raya. He then
requested that the Agency consider the removal of his current appointee,
John W. "Bill" Hill, and nominated Reuben Martinez as his replacement.
The Agency Members discussed the proper procedures that should be followed in
order to replace a member of a commission or board.
Agency Kember Norton asked for clarification from the City Attorney regarding
the procedures concerning the removal of members from the Redevelopment
Commission. The City Attorney read from Section 2-622 of the Municipal Code
(Appointment, removal of members; filling of vacancies). According to the
Municipal Code, "members of the Community Redevelopment Commission shall be
appointed, and may be removed, by the City Council, subject in both
appointment and removal by the affirmative votes of the majority of the
members of the City Council." He added that this matter should be considered
by the City Council, if they so choose, and not presented to the Redevelopment
Agency.
Agency Member Norton commented that he would pursue this matter, and added
that this discussion will continue at the next City Council meeting.
ADJOURNMENT :
It was moved by Agency Member Richardaon, seconded by Agency Member Griset and
carried by majority vote to adjourn the meeting at 5: 59 p.m.
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Director
IIfDEIIElIFIEIIT AGEICT IIIIllTES
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MY 19. 1992