HomeMy WebLinkAbout06/02/1997
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MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
JUNE 2, 1997
CALLED TO ORDER
9:01 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
Lutz
SECOND:
VOTE:
AYES: Espinoza, Franklin, Lutz, McGuigan, Moreno,
Pulido, Richardson
NOES: None
ABSENT:
None
ADMINISTRATIVE MATTERS
Approve the Minutes of the Adjourned Regular Meeting of the
Community Redevelopment Agency held on May 5, 1997 and
Minutes of the Regular Meeting of the Community Redevelopment
Agency held on May 20, 1997.
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RECORDING SECRETARY REPORT
Motion:
Instruct the Recording secretary to enter notice of posting
into the Minutes.
The May 5, 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
April 30, 1997.
The May 5, 1997 Supplemental 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
2:40 p.m. on May 2, 1997.
The Notice of Adjournment for the May 20, 1997 Community
Redevelopment Agency Regular Meeting was posted on the door
of the Co.mcil Chambers, 22 civic Center Plaza at 5:32 p.m.
on May 20, 1997.
BUSINESS CALENDAR
1.
AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW INSTRUCTIONS
- CHIEH S. AND CHIAN SHAW - 217-219 SOUTH BIRCH
Motion:
Direct the Agency Attorney to prepare, and authorize the
Chairman and Executive Director to execute, an agreement with
Chieh S. and Chian Shaw for the acquisition of real property
located at 217-219 South Birch Street, Santa Ana, and
identified as Assessor Parcel No. 388-282-05, for the amount
of $50,000 p~us closing costs in an amount not to exceed
$2,500.
MOTION:
McGuigan
Richardson
SECOND:
VOTE:
AYES: Espinoza, Franklin, Lutz, McGuigan, Moreno,
Pulido, Richardson
NOES: None
ABSENT:
None
2.
SELECTION OF EDITOR FOR EYE ON SANTA ANA PUBLICATION
Motion:
Direct the Agency Attorney to prepare, and authorize the
Chairman and Executive Director to execute, a six-month
extension to the agreement with Kevin Mireles for production
and editorial services related to the Eye on Santa Ana
neighborhood newspaper publication for the amount of $12,470
for two quarterly issues.
REDEVELOPMENT AGENCY MIlIUTES
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JUNE 2, 1997
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MOTION:
McGuigan
Richardson
SECOND:
VOTE:
AYES: Espinoza, Franklin, Lutz, McGuigan, Moreno,
Pulido, Richardson
NOES: None
ABSENT:
None
3.
REPLACEMENT HOUSING PLAN - MCFADDEN REALIGNMENT PROJECT
Motion:
Adopt Resolution No. 97-7: A resolution approving a
Replacement Housing Plan for acquisition of residential
property on and near McFadden Avenue, in the South Main
Street Redevelopment Project Area.
MOTION:
Richardson
McGuigan
SECOND:
VOTE:
AYES: Espinoza, Franklin, Lutz, McGuigan, Moreno,
Pulido, Richardson
NOES: None
ABSENT:
None
4.
FY 1997-98 REDEVELOPMENT AGENCY BUDGET
Amended
Motion:
Amend and approve the FY 1997-98 budget of the Community
Redevelopment Agency of the City of Santa Ana as identified
in the City of Santa Ana's Annual Budget for 1997-98 by
reallocating $100,000 from the Student Assisted Mortgage
Program to public street improvements.
MOTION:
Franklin
Richardson
SECOND:
VOTE:
AYES: Franklin, Lutz, McGuigan, Pulido, Richardson
NOES: Moreno
ABSENT:
None
ABSTAIN:
Espinoza
ORAL COMMUNICATIONS/PUBLIC COMMENTS
Dave Lopez commented his support for Student Assisted Mortgage Program.
C~~1.~:;::cutive Director
REDEVELOPMENT AGENCY MINUTES
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JUNE 2, 1997