HomeMy WebLinkAbout09/03/1996
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KINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
SEPTEMBER 3, 1996
CALLED TO ORDER
1l:22 P.M.
ATTENDANCE
REDEVELOPMENT AGENCY MEMBERS
Present:
MIGUEL A. PULIDO, Chairman
ROBERT L. RICHARDSON, Vice Chairman
TONY ESPINOZA
TOM LUTZ
PATRICIA MCGUIGAN
LISA MILLS
TED R MORENO
STAFF
Present:
DAVID REAM, City Manager
JOSEPH FLETCHER, City Attorney
CYNTHIA NELSON, Executive Director
COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL SESSION
1.
PUBLIC HEARING - MERCY HOUSE AIDS COMMUNITY RESIDENCE PROJECT
The public hearing opened at 11:22 p.m.
Executive Director Cynthia Nelson presented the staff report and comments.
No written comments were received. See September 3, 1996 City Council Minutes
for additional information.
The public hearing closed at 11:34 p.m.
Community Redevelopment Agency Action:
Motion:
1.
Adopt a resolution:
Resolution 96-5 - A resolution of the Community Redevelopment
Agency of the City of Santa Ana approving a Disposition and
Development Agreement between the Community Redevelopment Agency
and Mer,oy House.
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2.
Transfer excess property to the owner of property identified as
AP No. 398-043-05 (811-813 N. Garfield).
MOTION:
Pulido
SECOND:
Richardson
VOTE:
Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido,
Richardson
AYES:
NOES:
City Council Action:
See September 3, 1996 City Council Minutes.
The Community Redevelopment Agency session convened at 11:40 p.m.
Motion:
KINUTES
Motion:
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar
items.
MOTION:
Richardson
SECOND:
McGuigan
VOTE:
AYES:
Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido,
Richardson
NOES:
ADMINISTRATIVE MATTERS
Approve the Minutes of the Adjourned Regular Meeting held August 5,
1996 and the Regular Meeting held August 20,1996.
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the
Minutes.
The August 5, 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 10 a.m. on August 2,1996.
The Notice of Adjournment for the August 20,1996 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 August 20,
1996.
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SEPrEII8EII. 3. 1996
IIEDEVELOftIEII'f AGEIICY IIIIIUTES
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* * * * END OF CONSENT CALENDAR * * * *
BUSINESS CALENDAR
1.
AGREEMENT FOR THE ACQUISITION OF REAL PROPERTY FROM THE CITY OF
GARDEN GROVE FOR $120,000
Motion:
Direct the Agency Attorney to prepare, and authorize the Chairman
and Executive Director to execute, an agreement with the City of
Garden Grove for acquisition of real property located in Santa Ana
and identified as Assessor Parcel Nos. 100-421-01, 108-351-17, and
399-131-07 for the amount of $120,000.
MOTION:
SECOND:
Mills
Lutz
VOTE:
Espinoza, Lutz, McGuigan, Mills, Moreno,
Pulido, Richardson
AYES:
NOES:
2.
EXTENSION OF THE EXCLUSIVE RIGHT TO NEGOTIATE WITH RICHARD R. BAUER
FOR PARCEL 6 AT THE SANTA ANA AUTO MALL
Motion:
Direct the Agency Attorney to prepare, and authorize the Chairman
and Executive Director to execute, an extension of the Exclusive
Right to Negotiate with Richard R. Bauer for the development of
Parcel 6 at the Santa Ana Auto Mall.
MOTION:
Lutz
SECOND:
McGuigan
VOTE:
Espinoza, Lutz, McGuigan, Mills, Moreno,
Pulido, Richardson
AYES:
NOES:
ORAL COMMUNICATIONS/PUBLIC COMMENTS:
None
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Cynt a J~elS n
Executive Director
REDEVELOl'HEIIT AGEIICY MIHIITES
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SEl'TEMBER 3. 1996