HomeMy WebLinkAbout12/01/1997
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MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNITr REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
DECEMBER 1, 1997
CALLED TO ORDER
7:09 P.M.
ATTENDANCE
Motion:
MINUTES
Motion:
REDEVELOPMENT AGENCY MEMBERS
Present:
MIGUEL A. PULIDO, Chairman
ROBERT L. RICHARDSON, Vice Chairman
TONY ESPINOZA
BRETT FRANKLIN
THOMAS E. LUTZ
PATRICIA A. MCGUIGAN
TED R MORENO
Absent:
NONE
STAFF
Present:
DAVID N. REAM, City Manager
DEBRA KURITA, Assistant City Manager
JOSEPH W. FLETCHER, City Attorney
CYNTHIA NELSON, Executive Director
CONSENT CALENDAR
Approve staff recommendations on the following Consent
Calendar items.
MOTION:
McGuigan
Franklin
SECOND:
VOTE:
AYES: Espinoza, Franklin, McGuigan, Moreno, Pulido,
Richardson
NOES: None
ABSENT:
Lutz
ADMINISTRATIVE MATTERS
Approve the Minutes of the Adjourned Regular Meeting of the
Community Redevelopment Agency held on November 3, 1997 and
Minutes of the Regular Meeting of the Community Redevelopment
Agency held on November 18, 1997.
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording secretary to enter notice of posting
into the Minutes.
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The November 3, 1997 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 12:10 p.m.
on October 30, 1997.
The Notice of Adjournment for the November 18, 1997 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 18, 1997.
BUSINESS CALENDAR
1.
PUBLIC HEARING - SALE OF AGENCY-OWNED PROPERTY - 1106 NORTH
SPURGEON
The public hearing opened at 7:09 p.m.
Executive Director Cynthia Nelson presented the staff report and
comments. No written communications were received and there were no
speakers on the matter.
The public hearing closed at 7:12 p.m.
Michelle Bassett, realtor for Paul Giles, spoke after the hearing was
closed. Ms. Bassett further described her client's financing conditions
on the HUD 203K loan.
Agency Members Moreno and Espinoza expressed desire to keep the property
on the market for a few months, and pursue listing in the MLS.
Chairman Pulido requested staff to provide comparable sales information
and consider a MLS listing policy. Agency Member Espinoza suggested an
appraisal of the property be undertaken.
Substitute
Motion: Continue to December 15, 1997.
MOTION:
Richardson
SECOND:
Lutz
VOTE:
AYES: Espinoza, Franklin, Lutz, McGuigan, Moreno,
Pulido, Richardson
NOES: None
ABSENT:
None
REDEVBLOl'IŒN'l' AGENCY MINU'l'BS
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DECEMBER 1, 1997
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2.
HOME MORTGAGE FINANCE AND CREDIT CERTIFICATE PROGRAM
Motion:
1.
Adopt a resolution.
RESOLUTION NO. 97-10: A resolution adopting a Home
Mortgage Finance and Mortgage Credit, Certificate
Program in cooperation with the County of Orange, and
authorizing an application to the California Debt Limit
Allocation Committee for a $5,000,000 allocation for the
issuance of Mortgage Credit Certificates and the
transfer of such allocation to the county of Orange.
2.
Direct the Agency Attorney to prepare, and authorize the
Chairman and Executive Director to execute, a
Cooperative Agreement with the County of Orange to
implement a Home Mortgage Finance and Mortgage Credit
certificate Program.
MOTION:
McGuigan
Richardson
SECOND:
VOTE:
AYES: Franklin, Lutz, McGuigan, Moreno, Pulido,
Richardson
NOES: None
ABSENT:
ABSTAIN:
None
Espinoza
3.
CONTRACT AWARDS FOR CITY BALL TENANT IMPROVEMENTS - 2JID AND 3'"'
FLOORS (PROJECT 7129A AND 712gB)
Motion:
1.
Award a contract for Project 7l29A to Eden and Son's,
the lowest responsible bidder, in accordance with the
unit bid prices for an estimated amount of $37,116 for
City Hall Tenant Improvements, 2nd and 3rd Floors
(Demolition and Asbestos Abatement).
2.
Award a contract for Project 7129B to A & B
construction, the lowest responsible bidder, in
accordance with the unit bid prices for an estimated
amount of $299,900 for City Hall Tenant Improvements, 2nd
and 3rd Floors (General Construction).
3.
Approve Funding Analyses with a total estimated
construction cost of $40,828 (P-7129A) and $329,890 (P-
7129B) . .
MOTION:
McGuigan
Espinoza
SECOND:
VOTE:
AYES: Espinoza, Franklin, Lutz, McGuigan, Moreno,
Pulido
NOES: None
ABSENT:
Richardson
REDEVELOPMENT AGENCY MINUTES
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DECEMBER 1, 1997
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ORAL COMMUNICATIONS/PUBLIC COMMENTS
None
ADJOURNMENT
The meeting adjourned at 7:41 p.m. to December 15, 1997
at 6:00 p.m. in the City Council Chambers, 22 civic
Center Plaza, Santa Ana.
Director
REDBVJ:LOHŒNT AGENCY KINU'l'ES
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DECEMBER 1, 1997