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Home My WebLink About02/03/1997 . . . MINUTES OF THE ADJOURNED REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA FEBRUARY 3, 1997 CALLED TO ORDER 7:28 p.m. ATTENDANCE REDEVELOPMENT AGENCY MEMBERS Present: ROBERT L. RICHARDSON, TONY ESPINOZA BRETT FRANKLIN TOM LUTZ PATRICIA MCGUIGAN TED R MORENO Vice Chairman Absent: MIGUEL A. PULIDO, Chairman STAFF Present: DAVID N. REAM, City Manager DEBRA KURITA, Assistant City Manager JOSEPH FLETCHER, City Attorney CYNTHIA NELSON, Executive Director COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL SESSION 1. JOINT PUBLIC HEARING - REPLACEMENT HOUSING PROGRAM - SOUTHLAND ECONOMIC DEVELOPMENT CORPORATION The public hearing opened at 7:28 p.m. Executive Director Cynthia Nelson presented the staff report and comments. Jim Davis of Southland Economic Development Corporation provided additional background information. No written comments were received. See February 3, 1997 City Council Minutes for additional information. The public hearing closed at 7:37 p.m. Community Redevelopment Agency Action: Motion: Adopt a resolution: 1. Resolution 97-2 - A resolution of the Community Redevelopment Agency of the City of Santa Ana approving the Memorandum of Understanding (MOU) and Predevelopment Loan Agreement between the Agency and Southland Economic Development Corporation dba Santa Ana Development Company, pertaining to the implementation of a replacement housing program and authorizing the Executive Director to execute, on behalf of the Agency, the MOU and related documents. . . . 2. Adopt a resolution: Resolution 97-3 - A resolution of the Community Redevelopment Agency of the City of Santa Ana approving the Implementation Agreement between the Agency and Southland Economic Development Corporation, dba Santa Ana Development Company, pertaining to the sale of five Agency-owned parcels and the construction thereon of five replacement housing units; authorizing the Executive Director to execute, on behalf of the Agency, the Implementation Agreement and related documents as necessary; and making certain findings with respect thereto. 3. Direct the Agency Attorney to prepare, and authorize the Chairman and Executive Director to execute an agreement with the Southland Economic Development corporation to utilize development equity for business incentive programs. MOTION: McGuigan Lutz SECOND: VOTE: AYES: Espinoza, Franklin, Lutz, McGuigan,Richardson (Moreno abstained) NOES: City Counci1 Action: See February 3, 1997 City Council Minutes. The Community Redevelopment Agency session convened at 7:41 p.m. Motion: MINUTES: Motion: CONSENT CALENDAR Approve staff recommendations on the following Consent Calendar items: MOTION: McGuigan SECOND: Lutz VOTE: AYES: Espinoza, Franklin, Lutz, McGuigan, Moreno, Richardson NOES: ADMINISTRATIVE MATTERS Approve the Minutes of the Adjourned Regular Meeting of the Community Redevelopment Agency held on January 6, 1997 and Minutes of the Regular Meeting of the Community Redevelopment Agency held on January 21, 1997. RECORDING SECRETARY REPORT Motion: Instruct the Recording secretary to enter notice of posting into the Minutes. lU:DEVELOPMENT AGENCY MINUTES -2- FEBRUARY 3, 1997 . . . ~ The January 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 12:15 p.m. on December 30, 1996. The Notice of Adjournment for the January 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 January 21, 1997. BUSINESS CALENDAR 2. BUILDERS EXCHANGE ASSOCIATES - AMENDMENT OF LOAN TERMS Motion: Direct the Agency Attorney to prepare, and authorize the Executive Director to execute, any necessary documents amending the terms of the loan with Builders Exchange Associates. MOTION: McGuigan SECOND: Lutz VOTE: AYES: Espinoza, Franklin, Lutz, McGuigan, Moreno, Richardson NOES: ORAL COMMUNICATIONS/PUBLIC COMMENTS Agency Member Moreno requested that the following statement to City Manager Ream be entered into the record: On October 10, 1996, through my telephone conversation with you, I learned I needed to disclose my interest in Town Square. As you know, before I purchased the property in Town Square, I disclosed my intentions to acquire property to both you and Cindy Nelson, Director of Redevelopment. After my disclosure, I was not informed by either you or Cindy Nelson that further written disclosure was necessary. Per my conversation with you and Joseph Fletcher, I have subsequently divested my ownership interest in the Town Square property and do not have any interest in any real property within the Project Areas. REDEVELOPMENT AGENCY MINUTES -3- FEBRUARY 3, 1997 . . . PUBLIC HEARINGS 75.A. CONVEYANCE OF BOWERS MUSEUM TO BOWERS MUSEUM CORP. Public hearing to grant an exception to the City's regulations regarding the sale of city-owned property, The Bowers Museum at 2002 N. Main Street, to the Charles W. Bowers Museum Corporation for the purposes of privatizing museum operations and enhancing the museum's ability to raise funds for fiscal self-sufficiency Lega1 Notice published in the B.I:iiat.« on January 24, 1997 Mayor Pro Tem Richardson announced that staffhad requested the public hearing regarding the Bowers Museum be continued for thirty days. Motion: Continue public hearing regarding the Bowers Museum to March J 7, J 997 Council meeting at staff's request. MOTION: Richardson SECOND: McGuigan VOTE: AYES: NOES: Espinoza, Franklin, Lutz, McGuigan, Moreno, Richardson None ABSENT: Pulido 75,B. REPLACEMENT HOUSING PROGRAM - SOUTHLAND ECONOMIC DEVELOPMENT CORP. Joint public hearing with the Community Redevelopment Agency on the proposed conveyance of real property at 4501 Sunswept Avenue, 4501 W. Flight Avenue, 2309 Monica Lane, 814 N. Garfield Street and property east of 1629 E. Sixth Street by the Agency to Southland Economic Development Corporation for the construction of replacement housing Legal Notice published in the ~ on January 20 and 27, 1997 The Mayor Pro Tem opened the public hearing regarding the Replacement Housing Program at 7:28 p.m. Presentation of staff report and comments by Community Development Agency Executive Director Cindy Nelson and Ttm Davis, Southland Economic Development Corporation. Presentation of written communications by Clerk of the Council Janice C. Guy: None Debbie McEwen reported the neighborhood was in support of the residential development proposed for the 814 N. Garfield property. . There were no other speakers on the matter. crrv COUNCIL MINUTES 44 FEBRUARY 3, 1997 PUBUC HEARINGS The Mayor Pro Tem closed the public hearing at 7:37 p.m. (CONCURRENT ACTION WITH COMMUNITY REDEVELOPMENT AGENCY) Motion: Adopt resolution. RESOLUTION 97-010 - A resolution of the City Council of the City of Santa Ana approving the implementation agreement between the Community Redevelopment Agency of the City of Santa Ana and Southland Economic Development Corporation, dba Santa Ana Development Company, pertaining to the sale oftive agency-owned parcels and the construction thereon offive replacement housing units; and making certain findings with respect thereto - Community Development Agency MOTION: McGuigan SECOND: Lutz VOTE: AYES: NOES: Espinoza, Franklin, Lutz, McGuigan, Richardson None ABSENT: Pulido ABSTAIN: Moreno FILECA RECESSED TO HOUSING AUTHORITY FOLLOWED IMMEDIATELY BY THE COMMUNITY REDEVELOPMENT AGENCY - 7:41 P.M. RECONVENED - 7:45 P.M. COUNCIL RECESS - 7:45-8:00 P.M. COUNCIL ITEMS 85.A. POLICE SUB-STATIONS (MORENO) Motion: Keep all Police Sub-stations open. MOTION: Moreno Councilmember Espinoza suggested the motion be amended to continue the matter for 30 days to allow staff to prepare a report for Council on the feasibility of operating Police Sub-stations out CITY COUNCIL MINUTES 4S FEBRUARY 3, 1997 . . . MAYOR M;guel A. Pul;do MAYOR PRO TEM .Obert L, R;chacdson UNCILMEMBERS Tony Esp;noza B'ett F'ankl;n Thomas E, Lutz Pat,;c;a A, McGu;gan Ted R Moceno ~ ~ CITY MANAGER Dav;d N, Re,un CITY ATTORNEY loseph W. Fletch., CLERK OF THE COUNCtL Jan;ce C. Guy CITY OF SANTA ANA 20 NOTICE OF ADJOUIINMENT YOU ARE HEREBY NOTIFIED THAT THE EŒGUIJIR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA HELD ON JANUARY 21, 1997 AT 5:30 P.M. WAS ADJOURNED BECAUSE OF THE LACK OF QUORUM TO FEBRUARY 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: JANUARY 21, 1997 ~~1l (JrlvU~ Rosa S. B~a Recording Secretary POSTED: January 21, 1997 - 5:32 p.m. .