HomeMy WebLinkAbout06/03/1996
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CALLED TO ORDER
ATTENDANCE
Motion:
KINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
JUNE 3, 1996
9:00 P.M.,
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
DEBRA KURITA, Assistant City Manager
EDWARD COOPER, City Attorney
CYNTHIA NELSON/Executive Director
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar
items.
MOTION:
VOTE:
McGuigan
Mills
SECOND:
AYES:
Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido,
Richardson
NOES:
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MINUTES
Motion:
ADMINISTRATIVE MATTERS
Approve the Minutes of the Adjourned Regular Meeting of the Community
Redevelopment Agency held on May 20, and the Regular Meeting held on
May 21,1996.
RECORDING SECRETARY REPORT
Motion:
1.
Motion:
Instruct the Recording Secretary to enter notice of posting into the
Minutes.
The May 20, 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 9 a.m. on May 17,1996.
The Notice of AdJoununent for May 21, 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 May 21, 1996.
* * * * END OF CONSENT CALENDAR * * * *
BUSINESS CALENDAR
SELECTION OF EDITOR - EYE ON SANTA ANA PUBLICATION
1.
Approve the increase in circulation of the Eve on Santa Ana
publication to 25,000 for four quarterly publications which
will include 16 pages, 12 in English and 4 in Spanish.
2.
Direct the Agency Attorney to prepare, and authorize the
Chairman and Executive Director to execute, a two-year
agreement with Kevin Mireles as editor of the Eve on Santa Ana
for $49,880.
Agency Member Moreno made a substitute motion to hire the editor, and postpone
the first portion of the agenda item for two weeks, to allow staff time to
identify potential cost savings if the "Eye" were merged with the Recreation
brochure. This motion failed for lack of a second.
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.JUlIE 3.1-
REDIVEIDl'IEft AGEEY HIIIUrBS
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After further discussion, the following motion was offered:
Motion:
2.
Motion:
1.
Approve the increase in circulation of the Eve on Santa Ana
publication to 25,000 for four quarterly publications which
will include 16 pages, 12 in English and 4 in Spanish.
(Agency Member Moreno opposed)
2.
Direct the Agency Attorney to prepare, and authorize the
Chairman and Executive Director to execute, a one-year
agreement with quarterly reviews, with Kevin Mireles as editor
of the Eve on Santa Ana for $24,940.
MOTION:
McGuigan
Mills
SECOND:
VOTE:
Espinoza, Lutz, McGuigan, Mills, Moreno,
Pulido, Richardson
None
AYES:
NOES:
REQUEST FOR AUTHORIZATION TO SOLICIT DEVELOPER QUALIFICATIONS FOR
ARTISTS LIVEjWORK PROJECT
Authorize staff to solicit developer qualifications for an artists
live/work project located at the southeast corner of Third and
Sycamore Streets.
MOTION:
Richardson
McGuigan
SECOND:
Agency Member Moreno made a substitute motion which was seconded by Agency
Member Espinoza to deny this request by staff.
This substitute motion failed by a 2:5 vote.
3.
Motion:
(On original motion)
VOTE: AYES: Lutz, McGuigan, Mills, Pulido, Richardson
NOES: Espinoza, Moreno
AGREEMENT \lITH BOYS AND GIRLS CLUB OF SANTA ANA
Direct the Agency Attorney to prepare, and authorize the Chairman
and the Executive Director to execute, an agreement with the Boys
and Girls Club of Santa Ana for $50,000 to provide outreach
services.
MOTION:
SECOND:
McGuigan
Moreno
VOTE:
Espinoza, Lutz, McGuigan, Mills, Moreno,
Pulido
AYES:
NOES:
ABSENT:
Richardson
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JOSE 3. 1996
IIEDI!VEI.OØIEf JIGI!8C'f IIIIIUDS
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4.
CALTRANS SURPLUS LAND AUCTION
Continue to June 17, 1996.
MOTION: McGuigan
Motion:
SECOND:
Mills
VOTE:
AYES:
Espinoza, Lutz, McGuigan, Mills, Moreno,
Pulido, Richardson
NOES:
ORAL COMMUNICATIONS/PUBLIC COMMENTS:
None
adjourned at 9:27 p.m. to June 17, 1996 at 6 p.m. in
Civic Center Plaza, Santa Ana.
IIEIJEVELOHØT JGØCY MIJIUTI!S
Cyn~~
Executive Director
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JUlIE 3, 1996
MAYOR
Miguel A. Pulido
~OR PRO TEM
bert L. Richardson
UNCILMEMBERS
Tony Espinoza
Thomas E. Lutz
Patricia A. McGuigan
Lisa Mills
Ted R Moreno
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CITY OF SANTA ANA
CITY MANAGER
David N. Ream
CITY ATTORNEY
Edward). Cooper
CLERK OF THE COUNCIL
Janice C. Guy
20 CIVIC CENTER PLAZA. P,O. BOX 1988
SANTA ANA, CALIFORNIA 92702
NOTICE OF ADJOURNMENT
YOU ARE HEREBY NOTIFIED THAT THE REGULAR MEETING OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA HELD ON MAY 21, 1996
AT 5:30 P.M. WAS ADJOURNED TO JUNE 3, 1996 AT 6 P.K., OR AS SOON
THEREAFTER AS THE MATTER CAN BE HEARD IN THE CITY COUNCIL CHAMBERS,
22 CIVIC CENTER PLAZA, SANTA ANA, CALIFORNIA.
DATED:
MAY 21, 1996
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Lê)~M J tl1IA/u~./
Vera Harrison
Recording Secretary
POSTED:
May 21, 1996 - 5:32 p.m.