HomeMy WebLinkAbout09/20/1993
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IID1UTES
KINUTES OF THE SPECIAL MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
SEPTEMBER 20, 1993
7:01 P.K.
REDEVELOPMENT AGENCY MEMBERS
Pr...nt:
DAN YOUNG, Chairman
KIGUEL PULIDO, Vice Chairman
TOM WTZ
TED R MORENO
RICK NORTON
ROBERT L. RICHARDSON
Absent:
Lisa Mills (Excused)
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
Approve the Kinutes of the Regular Keeting of the Community
Redavelopment Agency held Auguat 17, 1993.
MOTION:
VOTES:
Pulido
AYES:
NOES:
SECOND:
Lutz
Lutz, Moreno, Norton, Pulido, Richardson, Young
None
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LEASK AHBNDJIENT FOR SOUTH MAIN OFF-STB.BBT PARnIIIG (300 SOUTH KAIIII
STB.BBT)
Direct the Agency Attorney to prepare, and authorize the Chairman
and Executive Director to execute, a leaae addendum for real
property located at 300 South Main Street from Marie E. Chaney.
MOTION:
SECOND:
Pulido
Koreno
VOTES:
Lutz, Moreno, Norton, Pulido, Richardaon, Young
AYES:
NOES:
None
UDIBURSBIWIT AQRIr'""""'l WITH IWIITA AII1A AUTO JU.I.L DEAI.BIIB
ASSOCIATIOIÌ FOR A lID RBB1i'A1' IDBIITIFICATIOI SIGII
Direct the Agency Attorney to prepare, and authorize the Chairman
and the Executive Director to execute, a reimbursement agreement
with the Santa Ana Auto Mall Dealers Association for construction
of a new freeway identification sign.
MOTION:
Pulido
SECOND:
Lutz
VOTES:
AYES:
Lutz, Moreno, Norton, Pulido, Richardaon, Young
NOES:
None
AGIIIIC1' SKCUTAll.1' UPORT
Instruct the Agency Secretary to enter notice of posting into
the minutes.
The August 17, 1993 Agenda for the Regular Meeting of the
Community Redevelopment Agency was poated on the door of the
Council Chambers, 22 Civic Center Plaza, at 9 a.m. on
August 13. 1993.
MOTION:
Richardaon
SECOND:
Pulido
VOTES :
AYES:
Lutz, Koreno, Norton, Pulido, Richardaon, Young
ORAL COMMUNICATIONS/PUBLIC COMMENTS:
None
CLOSED SESSION:
None
ADJOURNMENT:
7:03 p.m.
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Cynthia J. Nelaon, Executive Director
Community Development Agency
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SEPTEMBER 20, 1993
REOEVELOPMENT AGENCY MINUTES