HomeMy WebLinkAbout07/21/1997
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MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COHHUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
JULY 21, 1997
CALLED TO ORDER
6:30 P.M.
ATTENDANCE
Motion:
MINUTES:
Motion:
REDEVELOPMENT AGENCY MEMBERS
Present:
MIGUEL A. PULIDO, Chairman
ROBERT L. RICHARDSON, Vice Chairman
TONY ESPINOZA
BRETT FRANKLIN
TOM LUTZ
PATRICIA 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, Lutz, McGuigan, Moreno,
Pulido, Richardson
NOES: None
ABSENT:
None
ADMINISTRATIVE HATTERS
Approve the Minutes of the Adjourned Regular Meeting of the
Community Redevelopment Agency held on July 7, 1997.
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting
into the Minutes.
The July 7, 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 11:55 a.m. on
July 3, 1997.
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The Notice of Adjournment for the July 7, 1997 Adjourned
Regular Meeting of the community Redevelopment Agency was
posted on the door of the Council Chambers, 22 civic Center
Plaza at 9:45 a.m. on July 8, 1997.
BUSINESS CALENDAR
1.
AMENDMENT TO LEASE WITH TALLER SAN JOSE
Motion:
Direct the Agency Attorney to prepare, and authorize the
Chairman and the Executive Director to execute, an amendment
to the Lease Agreement with Taller San Jose.
MOTION:
McGuigan
Espinoza
SECOND:
VOTE:
AYES: Espinoza, Franklin, Lutz, McGuigan, Moreno,
Pulido, Richardson
NOES: None
ABSENT:
None
2.
REQUEST TO ENTER INTO A REHABILITATION AGREEMENT AND LOAN
GUARANTEE WITH SECOND STREET EAST, LLC FOR THE REHABILITATION OF
ARTIST STUDIOS LOCATED AT 202 EAST SECOND STREET
Chairman Pulido departed meeting at 6:32 p.m. Vice Chairman Richardson
then chaired this portion of the meeting.
Agency Members Moreno and Espinoza raised their concerns regarding the
loan stating that it is a risk to the city, and further commented they
did not support the development of additional apartment units.
Motion:
Authorize the City Attorney to prepare and the Chairman of
the Redevelopment Agency to execute a Commercial
Rehabilitation Loan Agreement with Second Street East, LLC in
an amount not to exceed $750,000 for artists studios located
at 202 East Second Street.
MOTION:
Franklin
SECOND:
Lutz
VOTE:
AYES: Franklin, Lutz, McGuigan, Richardson
NOES: Espinoza, Moreno
ABSENT:
None
ORAL COHHUNICATIONS/PUBLIC COMMENTS
None
g adjourned at 6:54 p.m.
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cynth~a J. Nelson, Execut~ve
Director
IŒDEVELOPMEN'l' AGENCY MINUTES
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JULY 21, 1997