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HomeMy WebLinkAbout08/17/1993 . . . XIIWlIS or TIlE UGUUII. JlUTDIG or TIlE UDIVBLOPIIIIIT AGIDICY SAllTA AlIA, CALIlOIIIU AUGUST 17, 1993 I".ATJRn TO ODEll 5:30 P.K. ATTKIIDAIICE IIDIIIIi ~ REDEVELOPMENT AGENCY MEMBERS Present: TOM UJTZ LISA KILLS TED R IIOIWTO IlICK NORTOIf Absent: DAN YOUNG, Chairman KIGUEL PULIDO, Vice Chairman ROBEIlT L. RICHARDSON STAFF Present: DAVID N. REAM, City Manager EDWARD J. COOPBIl, City Attorney CYNTHIA J. NILSOB, Executive Director, c-anity Develop88nt Agency Approve the Minutes of the Ileaular Maating of the Radeval0p88nt Agency held July 20, and the Special Meatiq of the l.edeval0p88nt Agency/City Council held on Auguat 2, 1993. MOTION: Moreno SECORD: Lutz VOTES: Lutz, Kills, Koreno, Norton AYES: NOES: None BOB IIORTGAGE lIlWICE AND CUDIT CBIlTIlICA'R PJ.OGUX ~ 1. Adopt a resolution: Resolution 93-16 - A resolution of the c-anity Iledevalopaent Agency of the City of Santa Ana adopting a Kortgage 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 iasuance of Kortgage 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 C~ity Redevelopment Agency of the City of Santa Ana to implement a Hoae Kortgage Finance and Mortgage Credit Certificate Program. MOTION: Koreno SECOND: Lutz VOTES: Lutz, Kills, Moreno, Norton AYES: NOES: None AGENCY SECRETARY REPORT II2Usmò. Instruct the Agency Secretary to enter notice of posting into the minutes. The July 20, 1993 Agenda for the Regular Keeting of the Community Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 9 a.m. on July 16, 1993. The August 2, 1993 Agenda for the Spacial Meeting of the C~ity Redevelopment Agency/City Council "0 posted on the door of the Couacil Chambers, 22 Civic Center Plaza, at 3:30 p.m. on July 28, 1993. KOTION: Koreno S&COND : Lutz VOTES: AYES: Lutz, Kills, Koreno, Norton NOES: None EXCUSE or ABSENCE ~ Excuse the absence of Council8a8ber I.ichardaon because of the pre.. of business. KOTION: Lutz SECOND: Kills VOTES: Lutz, Kills, Koreno, Norton AYES: NOES: None -2- _"7.- IEDE'ÆLII'IIEMT AGEIICY MIME' . . . ORAL COIlllUNICATIONS/PUBLIC CO1lMRN'l'!l: CLOSED SESSION: None ADJOURllDlElllT : 5:33 p.m. REDEVELOPMENT AGENCY NIIIITES None ~dfi-.)~ Cyntfiia J. Rei n, Executive Director Co_ity Develop_nt Agency -3- AUGUST 17, 1993