HomeMy WebLinkAbout12/14/1998
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MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
DECEMBER 14, 1998
CALLED TO ORDER
6:06 P.M.
ATTENDANCE
REDEVELOPMENT AGENCY MEMBERS
Present:
MIGUEL A. PULIDO, Chairman
THOMAS E. LUTZ, Vice Chairman
LISA BIST
ALBERTA D. CHRISTY
PATRICIA A. MCGUIGAN
TED R MORENO
Absent:
BRETT FRANKLIN
STAFF
Present:
DAVID N. REAM, City Manager
DEBRA KURITA, Assistant City Manager
JOSEPH W. FLETCHER, City Attorney
CYNTHIA J. NELSON, Executive Director
COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL JOINT ITEM
55.A.ADOPT A RESOLUTION TO ESTABLISH THREE REDEVELOPMENT AGENCY
COMMITTEES
City Council Action:
See December 14, 1998 City Council Minutes.
RedeveloDment Aqencv Action:
Motion:
Adopt a resolution:
RESOLUTION NO. 98-23: A resolution of the Community
Redevelopment Agency of the City of Santa Ana to establish
three Redevelopment Agency Committees and authorize the Chair
to appoint the members.
MOTION:
SECOND:
McGuigan
Lutz
VOTE:
AYES: Bist, Christy, Lutz, McGuigan, Pulido
NOES: None
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ABSENT:
NON-VOTE:
Franklin
Moreno
REDEVELOPMENT AGENCY MINUTES
adjourned at 6:07 p.m.
Cyn~!;fþ~ Director
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DECEMBER 14, 1998
CONSENT CALENDAR
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l3.B.
Motion:
REAPPOINTMENTS
Approve reappointment of the following recommended by Councilmember Bist as
Ward 2 representatives for terms expiring November 30, 2002.
Board/Commission
Historic Resources
Recreation and Parks
Aooointee
Diann Marsh
Fortino Rivera
Imn
First Full
Second Full
CLERK OF THE COUNCIL POSTING REPORT
Motion:
IS.A.
IS.B.
IS.C.
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15.D.
55.A.
Motion:
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Instruct Clerk to enter notice of posting into the Minutes.
The December 7,1998 City Council Agenda was posted on the door of the Council
Chambers, 22 Civic Center Plaza, at 4:00 p.m. on December 2, 1998.
Revised December 7, 1998 City Council Agenda pages were posted on the door of
the Council Chambers, 22 Civic Center Plaza, at 4: IS p.m. on December 4, 1998.
The December 7,1998 Closed Session Agenda was posted on the door of the
Council Chambers, 22 Civic Center Plaza, at 4:15 p.m. on December 4, 1998.
The Notice of Adjournment of the December 7, 1998 City Council Meeting was
posted on the door of the Council Chambers, 22 Civic Center Plaza, at 8:42 p.m. on
December 7,1998. '
***END OF CONSENT CALENDAR***
BUSINESS CALENDAR
COUNCIL AND REDEVELOPMENT AGENCY COMMITTEES
Adopt resolution.. (CONCURRENT ACTION WITH AGENCY)
RESOLUTION 98-091 - A resolution of the City Council of the City of Santa Ana
establishing certain committees of the City Counci1- City Manager's Office
MOTION:
SECOND:
McGuigan
Lutz
VOTE:
Bist, Christy, Lutz, McGuigan, Pulido
None
AYES:
NOES:
NOT-VOTNG:
ABSENT:
Moreno
Franklin
FILE CA
CITY COUNCIL MINUTES
355
DECEMBER 14; 1998
PUBLIC HEARINGS
75.A.
ABANDONMENTS 98-08 AND 98-09 - CUP 98-17 - TRACT MAP 15748-
EAST 2ND STREET ARTIST PROJECT
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Public hearing to consider vacating a portion of East 2nd Street between Main and Spurgeon
Streets in connection with the East 2nd Street Artist project
Recommended for approval by the Planning Commission on December I, 1998 by a 6/1 vote
with MacDowell abstaining
Legal Notice published in the Oramle County Rel!ister on November 6 and 13, 1998 and
November 27,1998
Mayor Pulido explained that since he owned a business in the area adjacent to the project, he had
a conflict of interest and left the meeting.
Mayor Pro Tem Lutz opened the public hearing regarding Abandonments 98-08 and 98-09,
Conditional Use Pennit 98-17, and Tract Map No. 15748 for the East 2nd Street Artist Project at
6:07 p.m.
Presentation of staff report by Planning and Building Agency Executive Director Robyn
Uptegraff
Presentation of written communications by Clerk of the Council Janice C. Guy: Letter from
New City Housing Company dated December 7,1998
Speakers:
Arthur Strock, the project's developer, spoke in support of the project and presented details
regarding the site plan, architectural elevations; plot plan and floor plans.
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The Mayor Pro Tem closed the public hearing at 6:23 p.m.
Councilmember Franklin joined the meeting during Council's discussion of the project.
Councilmember Moreno opined a homeowners' association was needed to ensure ongoing
maintenance and upkeep of the project.
Motion:
Adopt resolutions.
RESOLUTION 98-089 - A resolution of the City Council of the City of Santa Ana
approving Conditional Use Pennit No. 98-17 to allow the creation ora live/work
community located at 201 North Main Street - Planning and Building Agency
RESOLUTION 98-090 - A resolution of the City Council of the City of Santa Ana
approving Tentative Tract Map No. 15748, creating 46 individual lots for a livel
work community located at 201 North Main Street (TIM No. 15748) - Planning
and Building Agency
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CITY COUNCIL MINUTES
356
DECEMBER 14, 1998