HomeMy WebLinkAbout11/03/1997
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MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
NOVEMBER 3, 1997
CALLED TO ORDER
9:00 P.M.
ATTENDANCE
REDEVELOPMENT AGENCY MEMBERS
Present:
MIGUEL A. PULIDO, Chairman
ROBERT L. RICHARDSON, Vice Chairman
TONY ESPINOZA
BRETT FRANKLIN
PATRICIA A. MCGUIGAN
TED R MORENO
Absent:
THOMAS E. LUTZ
STAFF
Present:
DAVID N. REAM, City Manager
DEBRA KURITA, Assistant City Manager
JOSEPH W. FLETCHER, City Attorney
CYNTHIA NELSON, Executive Director
1.
PUBLIC HEARING - DISPOSITION AND DEVELOPMENT AGREEMENT WITH
AMERICAN LODGING - 1115-1117 N. BUSH
The public hearing opened at 9:00 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 9:03 p.m.
Motion:
Adopt resolution.
RESOLUTION 97-8 - A resolution approving a Disposition and
Development Agreement between the Community Redevelopment
Agency and American Lodging and authorizing the execution of
all other required documents.
MOTION:
Richardson
McGuigan
SECOND:
VOTE:
AYES: Espinoza, Franklin, McGuigan, Moreno, Pulido,
Richardson
NOES: None
ABSENT:
Lutz
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2.
PUBLIC HEARING - SALE OF AGENCY-OWNED PROPERTY - 1235 SOUTH PARTON
STREET
Motion:
Remove from agenda at staff's request.
MOTION:
Richardson
McGuigan
SECOND:
VOTE:
AYES: Espinoza, Franklin, McGuigan, Moreno, Pulido,
Richardson
NOES: None
ABSENT:
Lutz
3.
PUBLIC HEARING - MID-TERM REVIEW OF FIVE-YEAR IMPLEMENTATION PLAN
The public hearing opened at 9:04 p.m.
Administrative Services Manager John Reekstin presented the staff report
and presentation. No written communications were received and there were
no speakers on the matter.
The public hearing closed at 9:25 p.m.
Motion:
Receive public comment on the status of the Redevelopment
Agency's Five-Year Implementation Plan.
MOTION:
Richardson
McGuigan
SECOND:
VOTE:
AYES: Espinoza, Franklin, McGuigan, Moreno, Pulido,
Richardson
NOES: None
ABSENT:
Lutz
CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent
Calendar items.
MOTION:
McGuigan
Richardson
SECOND:
VOTE:
AYES: Espinoza, Franklin, McGuigan, Moreno, Pulido,
Richardson
NOES: None
ABSENT:
Lutz
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve the Minutes of the Adjourned Regular Meeting of the
Community Redevelopment Agency held on October 6, 1997 and
Minutes of the Regular Meeting of the Community Redevelopment
Agency held on October 21, 1997.
REDEVELOPMENT AGENCY MINUTES
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NOVEMBER 3, 1997
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RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting
into the Minutes.
The October 6, 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 September 30, 1997.
The Notice of Adjournment for the October 21, 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 October 21, 1997.
BUSINESS CALENDAR
4.
AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW INSTRUCTIONS
- 818 NORTH GARFIELD STREET
Motion:
Direct the Agency Attorney to prepare, and authorize the
Chairman and Executive Director to execute, an agreement for
the acquisition of real property and escrow instructions
acquiring the real property located at 818 North Garfield
Street, Santa Ana, and identified as Assessor Parcel Number
398-042-10 from Western Financial Bank for the amount of
$200,000 plus normal closing costs not to exceed $5,000.
MOTION:
Richardson
Franklin
SECOND:
VOTE:
AYES: Espinoza, Franklin, McGuigan, Moreno, Pulido,
Richardson
NOES: None
ABSENT:
Lutz
ORAL COMMUNICATIONS/PUBLIC COM:-1ENTS
None
The meeting adjourned at 9:26 p.m.
CYnth~~ Director
REDEVELOPMENT AGENCY MINUTES
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NOVEMBER 3, 1997