HomeMy WebLinkAbout10/16/1995
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MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
OCTOBER 16, 1995
CALLED TO ORDER
9:15 P.M.
ATTENDANCE
Motion:
MINUTES
Motion:
REDEVELOPMENT AGENCY MEMBERS
Present:
MIGUEL PULIDO, Chairman
ROBERT L. RICHARDSON, Vice Chairman
TONY ESPINOZA
PATRICIA MCGUIGAN
LISA MILLS
TED R MORENO
Absent:
TOM LUTZ
STAFF
Present:
DEBRA KURITA, Assistant City Manager
EDWARD J. COOPER, City Attorney
CYNTHIA J. NELSON, Executive Director/
Community Development Agency
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar
items.
MOTION: Richardson
SECOND:
McGuigan
VOTE:
AYES:
Espinoza, McGuigan,
Richardson
Mills,
Pulido,
Moreno,
NOES:
ABSENT:
ADMINISTRATIVE MATTERS
Approve the Minutes of the Adjourned Regular Meeting of the
Community Redevelopment Agency held on September 18, 1995 and
Minutes of the Regular Meeting held on September 19, 1995.
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RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the
Minutes.
The September lB, 1995 Agenda for the Adjourned Regular Meeting of
the Community Redevelopment Agency was posted on the door of the
Council Chambers, 22 Civic Center Plaza at 1 p.m. on September 15,
1995.
The Notice of Adjournment for the September 19, 1995 Community Redevelop-
ment Agency Regular Meeting was posted on the door of the Council Chambers,
22 Civic Center Plaza at 5:32 p.m. on September 19,1995.
* * * * END OF CONSENT CALENDAR * * * *
BUSINESS CALENDAR
EXTENSION OF EXCLUSIVE RIGHT TO NEGOTIATE - KLST PARTNERSHIP, LTD
Motion:
Approve an extension of the Exclusive Right to Negotiate with KLST
Partnership, Ltd. for a lBO-day period for the development of a
concert hall/live performance theater facility.
MOTION:
Espinoza
SECOND:
McGuigan
VOTE:
Espinoza, McGuigan, Mills, Moreno, Pulido,
Richardson
AYES:
NOES:
ABSENT:
The Redevelopment Agency recessed to the City Council at 9:16 p.m.
At 9:48 p.m., the Redevelopment Agency adjourned to Closed Session.
CLOSED SESSION REPORT
Name of Case: TransPacific Realty Company vs. Community Redevelopment Agency,
et al. OC Superior Court Case No. 729613
No action was taken.
ORAL COMMUNICATIONS/PUBLIC COMMENTS:
None
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Cynthia J. Nelson, Executive Director/
Community Development Agency
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OCTOBER 16. 1995