HomeMy WebLinkAbout12/02/1996
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MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
DECEMBER 2, 1996
CALLED TO ORDER
6:49 p.m.
ATTENDANCE
REDEVELOPMENT AGENCY MEMBERS
Present:
MIGUEL A. PULIDO, Chairman
ROBERT L. RICHARDSON, Vice
TONY ESPINOZA
BRETT FRANKLIN
TOM LUTZ
PATRICIA MCGUIGAN
TED R MORENO
Chairman
STAFF
Present:
DAVID REAM, City Manager
DEBRA KURITA, Assistant City Manager
JOSEPH FLETCHER, City Attorney
CYNTHIA NELSON, Executive Director
CONSENT CALENDAR
Consent Calendar modification:
approval of Minutes.
Agency member Franklin abstained on
Motion:
Approve staff recommendations on the following Consent Calendar
items.
MOTION:
McGuigan
SECOND:
Richardson
VOTE:
AYES:
Espinoza, Franklin, Lutz, McGuigan, Moreno,
Pulido, Richardson
NOES:
ADMINISTRATIVE MATTERS
MINUTES:
Motion: Approve the Minutes of the Adjourned Regular Meeting of the
community Redevelopment Agency held on November 18, 1996 and
Minutes of the Regular Meeting held on November 19, 1996
(Franklin abstained).
RECORDING SECRETARY REPORT
Motion: Instruct the Recording Secretary to enter notice of posting into
the Minutes.
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The November 18, 1996 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 12 a.m. on November 14,
1996.
The Notice of Adjournment for the November 19, 1996 Community
Redevelopment Agency Regular Meeting was posted on the door of the
Council Chambers, 22 civic Center Plaza at 5:32 p.m. on November
19, 1996.
BUSINESS CALENDAR
1.
RELEASE OF COVENANTS - LENNAR NORTHEAST LIMITED PARTNERSHIP
Motion:
Direct the Agency Attorney to prepare, and authorize the
Executive Director to execute, a Release of Covenants with
Lennar Northeast Limited Partnership terminating the
covenants running with the property located at the southeast
corner of Harbor Boulevard and McFadden Avenue.
MOTION:
McGuigan
SECOND:
Lutz
VOTE:
AYES:
Espinoza, Franklin, Lutz, McGuigan, Moreno,
Pulido, Richardson
NOES:
None
ORAL COMMUNICATIONS/PUBLIC COMMENTS
Florence Leach questioned if there would be a new configuration for the
Harbor and McFadden project. Cindy Nelson responded that an approved site
plan is in place for the entire center and Walmart plans to be under
construction in January 1997. If for some reason the developer for the
remaining property chooses to substantially modify the approved site plan,
they will be required to resubmit their plan and go through the site plan
approval process again.
The meeting adjourned at 6:53 p.m.
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cynthia J. Nelson, Executive Director
Redevelopment Agency Agenda
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December 2, 1996
MAYOR
Miguel A, Pulido
MAYOR PRO TEM
Robert L. Richardson
8J.'-'ClLMEMBERS
.ny Espinoza
Thomas E, Lutz
Patricia A. McGuigan
lisa .'v\ills
Ted R Moreno
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CITY OF SANTA ANA
CITY MANAGER
David N. Ream
CITY ATTORNEY
Joseph w. Fletcher
CLERK OF THE COUNCIL
Janice C. Guy
20 CIVIC CENTER PLAZA' p.o, BOX 1988
SANTA ANA, CALIFORNIA 92702
NOTICE OF ADJOURNMENT
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YOU ARE HEREBY NOTIFIED THAT THE REGULAR MEETING OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA HELD ON NOVEMBER 19.
1996 AT 5:30 P.M. WAS ADJOURNED BECAUSE OF THE LACK OF QUORUM TO
DECEMBER 2, 1996 AT 6 P.M.. OR AS SOON THEREAFTER AS THE MATTER
CAN BE HEARD IN THE CITY COUNCIL CHAMBERS, 22 CIVIC CENTER PLAZA,
SANTA ANA, CALIFORNIA.
DATED:
NOVEMBER 19. 1996
QAnc~ ~
Rosa Barela
Recording Secretary
POSTED:
November 19, 1996 - 5:32 p.m.
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