HomeMy WebLinkAbout06/19/1995
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MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
JUNE 19, 1995
CALLED TO ORDER
1l:57 P.M.
ATTENDANCE
REDEVELOPMENT AGENCY MEMBERS
Present:
MIGUEL PULIDO, Chairman
TONY ESPINOZA
TOM LUTZ
PATRICIA MCGUIGAN
LISA MILLS
TED R MORENO
Absent:
ROBERT L. RICHARDSON, Vice Chairman
STAFF
Present:
DAVID N. REAM, City Manager
EDWARD J. COOPER, City Attorney
CYNTHIA J . NELSON, Executive Director/
Community Development Agency
MINUTES
Motion: Approve the Minutes of the Adjourned Regular Meeting of the Community
Redevelopment Agency held on May 15, 1995 and the Regular Meeting held
on May 16, 1995.
MOTION: Moreno
SECOND:
Epinoza
VOTES:
Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido
AYES:
NOES:
RECORDING SECRETARY REPORT
Motion: Instruct the Recording Secretary to enter notice of posting into the
Minutes.
The May 15, 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 2 p.m. on May 10, 1995.
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The Notice of Adjournment of the May 16, 1995 Regular Meeting of the
Community Redevelopment Agency was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 5:32 p.m. on May 16, 1995.
MOTION: Moreno
SECOND:
Espinoza
VOTES:
AYES:
Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido
NOES:
PUBLIC HEARING -- GRAND CENTRAL BUILDING ACQUISITION AND LEASE WITH CALIFORNIA
STATE UNIVERSITY FULLERTON
The public hearing opened at 1l:57 p.m. Executive Director/CoDUllunity Development
Agency Cynthia Nelson presented the staff report and staff comments. No written
comments were received.
The Vice President of Cal State Fullerton, Jay Bond, offered comments in support
of the project.
The public hearing closed at 12:03 a.m.
Motion:
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 202 North Broadway, Santa Ana, from Harry
Greenberg for $1,340,000.
2.
Direct the Agency Attorney to prepare, and authorize the Chairman
and Executive Director to execute, a lease agreement with the
California State University Fullerton Foundation for the real
property located at 202 North Broadway, Santa Ana.
3.
Delegate the authority to the Redevelopment Commission to implement
the estimated California State University Fullerton Grand Central
Art Center Program Budget.
MOTION: Lutz
SECOND:
Mills
VOTES:
Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido
AYES:
NOES:
HOME MORTGAGE FINANCE AND CREDIT CERTIFICATE PROGRAM
Motion: 1.
Adopt Resolution 95-5 - A resolution of the Community Redevelopment
Agency of the City of Santa Ana adopting a Mortgage 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 issuance of Mortgage Credit
Certificates and the transfer of such allocation to the County of
Orange.
REDEVELOPIIEHT AGElICY MINUTES
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.JUlIE 19, 1995
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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 Community Redevelopment Agency
of the City of Santa Ana to implement a Home Mortgage Finance and
Mortgage Credit Certificate Program.
MOTION: McGuigan
SECOND:
Moreno
VOTES:
Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido
AYES:
NOES:
CONSULTANT SELECTION - ENVIRONMENTAL IMPACT REPORTS FOR PLAN AMENDMENTS
Motion'
Direct the Agency Attorney to prepare, and authorize the Chairman and
the Executive Director to execute, an agreement with Phil Martin and
Associates to prepare Environmental Impact Reports for the North Harbor,
Central City, and Inter-City Redevelopment Plan Amendments, for a total
project cost not to exceed $37,000.
MOTION:
McGuigan
SECOND:
Espinoza
VOTES:
Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido
AYES:
NOES:
FISCAL YEAR 1995-96 ANNUAL BUDGET OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA
Motion' Approve the FY 1995-96 budget of the Community Redevelopment Agency of
the City of Santa Ana as identified in the City of Santa Ana's Annual
Budget for 1995-96.
MOTION:
SECOND:
Espinoza
Moreno
VOTES:
Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido
AYES:
NOES:
REDEVELOHIEIIT AGEIICY HIRUTES
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JU\Π19. 1995
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ORAL COMMUNICATIONS/PUBLIC COMMENTS:
ADJOURNMENT
The meeting was adjourned at 12:08 a.m.
vb ICRA.MINICRAJunI9 .Min
REDEVELOl'MEIIT AGENCY MINUTES
None
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Director/
JURE 19. 1995