HomeMy WebLinkAbout01/16/1996
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MINUTES OF THE REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
JANUARY 16, 1996
At 5:30 p.m., it was announced that the meeting would be held in the Library, 26
Civic Center Plaza, at 6:10 p.m.
CALLED TO ORDER
8:45 P.M.
ATTENDANCE
Motion:
MINUTES
Motion:
REDEVELOPMENT AGENCY MEMBERS
Present:
MIGUEL PULIDO, Chairman
ROBERT L. RICHARDSON, Vice Chairman
TONY ESPINOZA
TOM LUTZ
PATRICIA MCGUIGAN
LISA MILLS
TED R MORENO
STAFF
Present:
DEBRA KURITA, Assistant City Manager
EDWARD J. COOPER, City Attorney
CYNTHIA J . NELSON, Executive Director/
Community Development Agency
CONSENT CALENDAR
Approve staff recol1B1lendations on the following Consent Calendar
items.
MOTION:
Richardson
SECOND:
Lutz
VOTE:
AYES:
Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido,
Richardson
NOES:
ABSENT:
ADMINISTRATIVE MATTERS
Approve the Minutes of the Adjourned Regular Meeting of the Community
Redevelopment Agency held on December 18, 1995 and Minutes of the
Regular Meeting held on December 19, 1995.
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RECORDING SECRETARY REPORT
Ifotion:
Instruct the Recording Secretary to enter notice of posting into the
Minutes.
The December 18, 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 December 15, 1995.
The Notice of Adjournment for the December 19, 1995 Community Redevelopment
Agency Regular Meeting was posted on the door of the Council Chambers, 22
Civic Center Plaza at 5:32 p.m. on December 19, 1995.
* * * * END OF CONSENT CALENDAR * * * *
1.
REHABILITATION LOAN AGREEMENT FOR 300 EAST SANTA ANA BOULEVARD
Motion:
1.
Approve a loan to Orange Housing Development Corporation in
an amount not to exceed $215,000 for the rehabilitation of
the 84-unit rental housing project located at 300 E. Santa
Ana Boulevard.
2.
Direct the Agency Attorney to prepare, and authorize the
Executive Director to execute, a loan agreement and all
other required documents as necessary with Orange Housing
Development Corporation.
MOTION:
Richardson
SECOND:
McGuigan
VOTE:
AYES:
Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido,
Richardson
NOES:
ABSENT:
None
None
ORAL COMMUNICATIONS/PUBLIC COMMENTS:
None
ADJOURNMENT
The meeting adjourned at 8:47 p.m. to February 5, 1996 at 6 p.m.
in the City Council Chambers, 22 Civic Center Plaza, Santa Ana.
Director/
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JAIIOARY 16, 1996