HomeMy WebLinkAbout10/17/1994
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KIIiUTES OF THE ADJOURNED REGUIAll MEETING
OF THE COKKUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
OCTOBER 17, 1994
CALLED TO ORDER
8:35 P.M.
ATTENDANCE
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REDEVELOPMENT AGENCY MEMBERS
Present:
DAN YOUNG, Chairman
KIGUEL PULIDO, Vice Chairman
TOM LUTZ
PATRICIA KCGUIGAN
LISA MILLS
TED R KORENO
ROBERT L. RICHARDSON
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 Hinutes of the Adjourned Regular Heeting of the
COlIII/IUl1ity Redevelopment Asency held on September 19, 1994 and the
Regular Heeting held September 20,1994.
MOTION: McGuigan
SECOND:
Mills
VOTES:
AYES:
Lutz, McGuigan, Mills, Moreno, Pulido,
Richardson, Young
NOES:
None
AGENCY SECRETARY REPORT
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Instruct the Agency Secretary to enter notice of posting into
the minutes.
The September 19, 1994 Asenda for the Adjourned Regular Heeting
of the Community Redevelopment Asency was posted on the door of
the Council Chambers, 22 Civic Center Plaza, at 10 a.m. on
September 15, 1994.
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The Notice of Adjournment of the September 20, 1994 Heeting of
the Coll/lllUl1ity Redevelopment Agency was posted on the door of the
Council Chambers, 22 Civic Center Plaza, at 5:32 p.m. on
September 20,1994.
MOTION: McGuigan
SECOND:
Mills
VOTES:
AYES:
Lutz, McGuigan, Mills, Moreno, Pulido,
Richardson, Young
NOES:
None
REOUESTS FOR REDEVELOPMENT AGENCY ACTION
PUBLIC IIRARING -- ACOUISITION AND LEASE OF 801C NORTH BROADWAY -
TA11 Jl'.R SAN JOSE
The public hearing opened at 8:36 p.m. Executive Director/Community
Development Agency Cynthia Nelson provided the staff report. No written
comments were received--Sister Eileen Kc Nerney and Dominic Walsh spoke in
favor of this action.
The public hearing closed at 8:41 p.m.
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1.
Direct the Agency Attorney to prepare, and authorize the
Chairman and the Executive Director to execute, an Agreement
for the acquisition of B01C North Broadway from the County
of Orange.
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2.
Adopt Resolution 94-6 - A resolution of the Coll/lllUl1ity
Redevelopment Agency of the City of Santa Ana approving the
lease of property located at B01C North Broadway to Taller
San Jose.
MOTION: Lutz
SECOND:
McGuigan
VOTES:
AYES:
Lutz, McGuigan, Mills, Moreno, Pulido,
Richardson, Young
NOES:
None
Chairman Young requested that staff work with Taller San Jose on specific
operation guidelines to ensure that activities are conducted indoors and
the participants do not congregate outside of the facility.
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IIBIEIIIElII'IIEIIT AGEIICY IIIIllTES
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PUBLIC HEARING - - ACOUISITION AND SALE OF' 2040 & 2043 NORTH BROADWAY -
DB.. WILLIAM BUSTER
The public hearing opened at 8:46 p.m. Executive Director/Community
Development Agency Cynthia Nelson provided the staff report. There were no
written comments received in favor of or opposed to this action.
The public hearing closed at 8:48 p.m.
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1.
Direct the Agency Attorney to prepare, and authorize the
Chairman and the Executive Director to execute, an Agreement
for the acquisition of 2040 and 2043 North Broadway from the
County of Orange.
2.
Adopt Resolution 94-7 - A resolution of the Co/JJlIlUnity Rede-
velopment Agency of the City of Santa Ana approving the sale
of property located at 2040 and 2043 North Broadway to
Dr. William Buster, H.D., Inc.
MOTION: Richardson
SECOND:
Lutz
VOTES:
AYES:
Lutz, McGuigan, Mills, Moreno, Pulido,
Richardson, Young
NOES:
None
Chairman Young suggested that staff work with Dr. Buster to resolve offsite
parking issues. Planning & Building Agency Executive Director Robyn
Uptegraff indicated that a minor variance would be required, but would have
staff support.
Fll.ENCH PAlUI: MODEL BLOCK: PROJECT
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Approve implementation of the Hodel Block Project for the French
Park Neighborhood, and authorize the Executive Director of the
Co/JJlIlUnity Development Agency to execute, contracts in an amount
not to exceed $75,000 to pay the cost of exterior painting,
supplies and services to execute the project.
MOTION: Richardson
SECOND:
Lutz
VOTES:
Lutz, McGuigan, Mills, Moreno, Pulido,
Richardson, Young
AYES:
NOES:
None
ORAL COMMUNICATIONS/PUBLIC COMMENTS:
None
8:50 p.m.
Ccøzlki ~ Mm-
Cynthia J. Nelon, Executive Director
Community Development Agency
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