HomeMy WebLinkAbout09/19/1994
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MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPKENT AGENCY
SANTA ANA, CALIFORNIA
SEPTEMBER 19, 1994
CALLED TO ORDER
8:29 P.M.
ATTENDANCE
REDEVELOPMENT AGENCY MEMBERS
Present:
DAN YOUNG, Chairman
TOM LUTZ
PATRICIA KCGUIGAN
LISA KILLS
TED R MORENO
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
Absent:
KIGUEL PULIDO, Vice Chairman
Agency Keaber Richardson left the meeting at 8:29 p.m.
IIlliImi
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Approve the Hinutes of the Adjourned Regular Heeting of the
CoØ1ÐlU1lity Redevelopment A¡¡ency held on August 15,1994 and the
Regular Heeting held August 16,1994.
MOTION: McGuigan
SECOND:
Lutz
VOTES:
Lutz, McGuigan, Mills, Moreno, Young
AYES:
NOES:
None
AGENCY SECRETARY REPORT
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Instruct the A¡¡ency Secretary to enter notice of posting into
the minutes.
The August 15, 1994 Agenda for the Adjourned Regular Heeting of
the Col1llI/l.Jnity Redevelopment Agency was posted on the door of the
Council Chambers, 22 Civic Center Plaza, at 2 p.m. on August 10,
1994.
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The Notice of Adjournment of the August 16,1994 Heeting of the
Col1l/l1lJ11ity Redevelopment Agency was posted on the door of the
Council Chambers, 22 Civic Center Plaza, at 5:32 p.m. on
August 16,1994.
MOTION: McGuigan
SECOND:
Lutz
VOTES:
Lutz, McGuigan, Kills, Moreno, Young
AYES:
NOES:
None
REQUESTS FOR REDEVELOPMENT AGENCY ACTION
1.
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LEASE AHENDIID1T FOil SOUTH x.uR OFF-STREET PAlUtING (300 SOUTH MAIN
STREET)
Direct the Agency Attorney to prepare, and authorize the Chairman
and the Executive Director to execute, an addendum to lease the
real property located at 300 South Hain Street from Harie E.
Chaney.
MOTION: KcGuigan
SECOND:
Kills
VOTES:
Lutz, KcGuigan, Mills, Moreno, Young
AYES:
NOES:
None
UCOIlDS RETENTIOR SCHEDULE
Adopt a resolution.
Resolution 94-5 - A resolution of the Col1l/l1lJ11ity Redevelopment
Agency of the City of Santa Ana establishing a records retention
schedule and approving the destruction of records in accordance
ther_ith.
KOTION: Lutz
SECOND:
McGuigan
VOTES:
Lutz, McGuigan, Mills, Moreno, Young
AYES:
NOES:
None
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1EIIE1IELII'IIEIIT AIEIICT IlIIIßES
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3.
AGUEKENTS FOB. ACQUISITION OF REAL PROPERTY AND ESCROW INSTRUC-
TIONS -- 1106 AND 1120 NOB.TH SPURGEON STREET, AND 1115 BUSH
STREET
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1.
Direct the Agency Attorney to prepare, and authorize the
Chairman and Executive Director to execute, an agreement for
the acquisition of real property and escrow instructions
acquiring the real property located at 1106 North Spurgeon
Street, Santa Ana, Assessor Parcel No. 398-025-06 from a
conservator representing Mary Rokkum for $120,000.
2.
Direct the Agency Attorney to prepare, and authorize the
Chairman and Executive Director to execute, an agreement for
the acquisition of real property and escrow instructions
acquiring the real properties located at 1120 North Spurgeon
Street, Santa Ana, Assessor Parcel No. 398-025-04 and 1115
Bush Street, Santa Ana, Assessor Parcel No. 398-025-02 from
Maria T. Hadsell for $350,000.
MOTION: Mills
SECOND:
Lutz
VOTES:
Lutz, McGuigan, Kills, Moreno, Young
AYES:
NOES:
None
ORAL COMMUNICATIONS/PUBLIC COMMENTS:
None
ADJOORNHENT :
8:31 p.m.
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Cynthia J. Nels ,Executive
C.-unity Develop88nt Agency
Director
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IIEDEVELIIPIEII MEIICY 1I11llTE1
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