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Home My WebLink About03/03/1997 . . . MINUTES OF THE ADJOURNED REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA MARCH 3, 1997 CALLED TO ORDER 8:16 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 (8:17 p.m.) TED R MORENO Absent: NONE STAFF Present: DAVID N. REAM, Ci ty 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: Lutz SECOND: Richardson VOTE: AYES: Espinoza, Franklin, Lutz, Moreno, Richardson, Pulido NOES: None ABSENT: McGuigan ADMINISTRATIVE MATTERS Approve the Minutes of the Adjourned Regular Meeting of the Community Redevelopment Agency held on February 3, 1997 and Minutes of the Regular Meeting of the Community Redevelopment Agency held on February 18, 1997. RECORDING SECRETARY REPORT . . . Motion: Instruct the Recording secretary to enter notice of posting into the Minutes. The February 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 1:10 p.m. on January 29, 1997. The February 3, 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 12:50 p.m. on January 31, 1997. The Notice of Adjournment for the February 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 February 18, 1997. BUSINESS CALENDAR 1. SALE OF AGENCY-OWNED PROPERTY - 1107 MEMORY LANE, UNIT 17A Motion: Direct the Agency Attorney to prepare, and authorize the Executive Director to execute, an agreement for the sale of real property and all other required documents as necessary. MOTION: Richardson SECOND: Lutz VOTE: AYES: Espinoza, Franklin, Lutz, Moreno, Richardson, Pulido NOES: None ABSENT: McGuigan Agency Member McGuigan arrived at 8:17 p.m. 2. LEONARD AND MICHELLE BARTH - AMENDMENT OF LOAN TERMS Agency Member Moreno expressed his concerns regarding the loss of revenue. Motion: continue for 30 days pending additional staff research. MOTION: Richardson Espinoza SECOND: VOTE: hYES: Espinoza, Franklin, Lutz, McGuigan, Moreno, Richardson, Pulido NOES: None ABSENT: None lŒDEVELOPMENT AGENCY MINUTES -2- MARCH 3, 1997 . . . Motion: Motion: 3. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW INSTRUCTIONS - ROSEMARY GEORGE STRALEY - 612, 614 & 622 EAST SANTA ANA BOULEVARD Direct the Agency Attorney to prepare, and authorize the Chairman and Executive Director to execute, an Agreement with Rosemary George straley for acquisition of real property located at 612, 614, and 622 East Santa Ana Boulevard, Santa Ana, and identified as Assessor Parcel Nos. 398-311-02, 398- 311-15, and 398-311-16, for the amount of $150,000 plus closing costs in an amount not to exceed $2,500. MOTION: McGuigan SECOND: Lutz VOTE: AYES: Espinoza, Franklin, Lutz, McGuigan, Moreno, Richardson, Pulido NOES: None ABSENT: None 4. AGREEMENTS FOR ACQUISITION OF REAL PROPERTY AND ESCROW INSTRUCTIONS - 322 EAST ADAMS STREET, 715-719 NORTH CONCORD, AND 714 EAST SANTA ANA BOULEVARD 1. 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 322 East Adams Street, Santa Ana, and identified as Assessor Parcel Number 016-045-10 from the Irvine Ranch Water District for the amount of $67,000 plus normal costs not to exceed $2,000. 2. 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 715- 719 North Concord, Santa Ana, and identified as Director's Deeds Nos. 072996-01-02 and 100239-01-01 from Caltrans for the total amount of $61,500. 3. 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 714 East Santa Ana Boulevard, Santa Ana, and identified as Assessor Parcel Number 398-312-18 from Charlotte Watman for the amount of $38,000 plus escrow closing costs not to exceed $2,000. REDEVELOPMENT AGENCY MINUTES -3- MARCH 3, 1997 I . MOTION: McGuigan SECOND: Richardson VOTE: AYES: Espinoza, Franklin, Lutz, McGuigan, Moreno, Richardson, Pulido NOES: None ABSENT: None ORAL COMMUNICATIONS/PUBLIC COMMENTS None ADJOURNMENT The meeting adjourned at 8:32 p.m. to March 17, 1997 at 6:00 p.m. in the City Council Chambers, 22 civic Center Plaza, Santa Ana. ~ ~i ve Director . . I____~w~~~ -4- MARCH 3, 1997 MAYOR Miguel A, Pulido 81AYOR PRO TEM Roberl L, Richards"" COUNCILMEMBERS Tony Espinozo Brell Frankli" Thomas E, Lulz Palricia A. McGuiga" Ted R More"o tm ~ CITY MANAGER Dovid N. Ream CITY ATTORNEY Joseph w. Flelcher CLERK OF THE COUNCIL ¡a"'ce C. Guy CITY OF SANTA ANA 20 ClI'IC CE~TER PLAZA' PO, BOX 1933 SANTA ANA, CAI.lFOR~IA al70' NOTICE OF ADJOURNMENT YOU ARE HEREBY NOTIFIED THAT THE REGULAR MEETING OF THE COMMUNITY :REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA HELD ON FEBRUARY 18, 1997 AT 5:30 P.M. WAS ADJOURNED BECAUSE OF THE LACK OF QUORUM TO MARCH 3, 1997 AT 6 P.M., OR AS SOON THEREAFTER AS THE MATTER CAN BE HEARD IN THE CITY COUNCIL CHAMBERS, 22 CIVIC CENTER PLAZA, SANTA ANA, CALIFORNIA. . DATED: FEBRUARY 18, 1997 Ò: 11t;:6 /U uJic Rosa S. Barela Recording Secretary POSTED: February 18, 1997 - 5:32 p.m. .