HomeMy WebLinkAbout01/19/1993
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MINUTES OF THE JOINT REGULAR KEETING
OF THE REDEVELOPMENT AGENCY/CITY COUNCIL
SANTA ANA, CALIFORNIA
JANUARY 19,1993
The Agency Secretary called the Redevelopment Agency meeting to order at
5:30 p.m. in the City Council Chambers, 22 Civic Center Plaza, Santa Ana. The
meeting was adjourned to 6 p.m. to be held in conjunction with the City Council
meeting.
CALLED TO ORDER
7:22 p.m.
ATTENDANCE
REDEVELOPMENT AGENCY MEMBERS
Present:
DAN YOUNG, Chairman
TOM LUTZ
LISA MILLS
TED R MORENO
RICK NORTON
ROBERT L. RICHARDSON
Absent:
MIGUEL PULIDO, Vice Chairman
(Excused absence)
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
Absent:
None
LA.
JOINT PUBLIC HEARING
PASS THROUGH AGREEMENT WITH RANCHO SANTIAGO COMMUNITY COLLEGE
DISTRICT
The public hearing opened at 7:22 p.m. Staff comments were presented by
Executive Director/Community Development Agency Cynthia Nelson. No written
comments were received.
John Raya spoke in opposition of the agreement because of the time frame in the
receipt of funds to the District.
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The public hearing closed at 7:28 p.m.
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Adopt a resolution:
Resolution 93-2 - A resolution of the Community Redevelopment Agency
of the City of Santa Ana approving an agreement with the Rancho
Santiago Community College District for the payment by the Community
Redevelopment Agency of costs to be incurred for public improvements
to be owned by the said District and making certain determinations
with respect thereto.
MOTION:
Richardson
Mills
SECOND:
VOTES:
Lutz, Mills, Moreno, Norton, Richardson, Young
AYES:
NOES:
None
REDEVELOPMENT AGENCY SESSION
2.A.
KINUTES
IfQtlQn.;. ,Approve Minutes.
3.A.
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Regular meeting of the Redevelopment Agency held December 15, 1992.
MOTION:
Richardson
Mills
SECOND:
VOTES:
AYES:
Lutz, Mills, Moreno, Norton, Richardson, Young
NOES:
None
PASS THROUGH AGREEMENTS WITH SANTA ANA UNIFIED SCHOOL DISTRICT AND
ORANGE COUNTY SUPERINTENDENT OF SCHOOLS
Direct the Agency Attorney to prepare, and authorize the Chairman and
Executive Director to execute, pass through agreements with the Santa
Ana Unified School District and the Orange County Superintendent of
Schools.
MOTION:
Richardson
Kills
SECOND:
VOTES:
AYES:
Lutz, Mills, Moreno, Norton, Richardson, Young
NOES:
None
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-y 19. 1993
IŒDE1IElIFIÐIT AŒKY IIIIIITES
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4.A.
II2tl2n.i
5.A.
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OWNER PARTICIPATION AND PREFERENCE RULES
Adopt a resolution:
Resolution 93-3 - A resolution of the Community Redevelopment Agency
of the City of Santa Ana adopting Uniform Rules governing participa-
tion and preferences by property owners and business occupants in the
redevelopment project areas of the City of Santa Ana.
MOTION:
Mills
Richardson
SECOND:
VOTES:
Lutz, Mills, Moreno, Norton, Richardson, Young
AYES:
NOES:
None
REFUNDING OF 1983 AND 1986 CERTIFICATES OF PARTICIPATION
Adopt three resolutions:
1.
Resolution 93-4 - A resolution approving the forms of and
authorizing the execution and delivery by the Agency of a
Lease, a Trust Agreement, an Assignment Agreement and a
Purchase Contract with respect to the execution and sale of
City of Santa Ana Certificates of Participation (Parking
Facilities Refunding Project) Series 1993A, authorizing the
execution of such Certificates in an aggregate principal
amount not to exceed $18,000,000, authorizing the distribu-
tion of an official statement in connection therewith,
authorizing and approving execution of necessary documents
and related actions.
2.
Resolution 93-5 - A resolution approving the forms of and
authorizing the execution and delivery by the Agency of a
Site Lease, a Lease, a Trust Agreement, an Assignment
Agreement and a Purchase Contract with respect to the
execution and sale of City of Santa Ana Certificates of
Participation (Commercial Facilities Refunding Project)
Series 1993B, authorizing the execution of such Certificates
in an aggregate principal amount not to exceed $2,000,000,
authorizing the distribution of an official statement in
connection therewith, authorizing and approving execution of
necessary documents and related actions.
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J_' 19, 1993
REDEVELOPIEIIT AIòE8C1' IIIIIITES
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5.A. (Continued)
3.
Resolution 93-6 - A resolution approving the forms of and
authorizing the execution and delivery by the Agency of a
Site Lease, a Lease, a Trust Agreement, an Assignment
Agreement and a Purchase Contract with respect to the
execution and sale of City of Santa Ana Certificates of
Participation (Mass Commuting Facilities Refunding Project)
Series 1993C, authorizing the execution of such Certificates
in an aggregate principal amount not to exceed $5,100,000,
authorizing the distribution of an official statement in
connection therewith, authorizing and approving execution of
necessary documents and related actions.
MOTION:
SECOND:
Norton
Lutz
VOTES:
AYES:
Lutz, Mills, Moreno, Norton, Richardson, Young
NOES:
None
6.A.
AGENCY SECRETARY REPORT
Motion :
Instruct the Agency Secretary to enter notice of posting into
the Minutes.
The December 15, 1992 Community Redevelopment Agency Agenda was
posted on the door of the Council Chambers, 22 Civic Center Plaza,
at 9 a.m. on December 11, 1992.
MOTION:
Richardson
Norton
SECOND:
VOTES:
AYES: Lutz, Mills, Moreno, Norton, Richardson, Young
NOES: None
ORAL COMMUNICATIONS/PUBLIC COMMENTS:
None
CLOSED SESSION:
At 7:56 p.m., the Clerk of the Council announced that the Redevelopment Agency
was recessing to Closed Session pursuant to:
Government Code Section 54956.9(b)(I) regarding a significant exposure.
RECONVENED:
8:48 p.m.
All Agency members were present.
IIÐIE1IELOPIEIT AIE8C1' _¡lIlIES
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oIAIIIAIIY 19. 1993
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CLOSED SESSION REPORT
Hotion:
Approve assignment of Agency's trust deed on the former Mazda
property to Marine Midland Bank.
MOTION:
Young
AYES: Lutz, Mills, Moreno, Norton, Richardson, Young
VOTE:
NOES:
None
ADJOURNMENT:
8:49 p.m.
REDE'ÆlCIPIIEIIT AIÐICI' IIIIIITES
SECOND:
Lutz
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JAIIIAII1' 19. 1993