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HomeMy WebLinkAbout08/17/1998 . . . MINUTES OF THE ADJOURNED REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA AUGUST 17, 1998 CALLED TO ORDER 6:33 P.M. ATTENDANCE REDEVELOPMENT AGENCY MEMBERS Present: MIGUEL A. PULIDO, Chairman BRETT FRANKLIN THOMAS E. LUTZ PATRICIA A. MCGUIGAN Absent: ROBERT L. RICHARDSON, Vice Chairman TONY ESPINOZA TED R MORENO STAFF Present: DAVID N. REAM, City Manager DEBRA KURITA, Assistant City Manager JOSEPH W. FLETCHER, City Attorney CYNTHIA NELSON, Executive Director Taken out of Agenda order. REDEVELOPMENT AGENCY/FINANCING AUTHORITY JOINT ITEM 2. REFUNDING OF SERIES E BONDS (MAINPLACE) Financing Authoritv Action: See August 17, 1998 Financing Authority Minutes. Communi tv Redeve1ooment Agency Action: Motion: Adopt a resolution. 1. RESOLUTION NO. 98-13: A resolution authorizing the execution of bond financing documents and all related actions. MOTION: SECOND: Franklin Lutz VOTE: AYES: Franklin, Lutz, McGuigan NOES: None ABSENT: ABSTAIN: Espinoza, Moreno, Richardson Pulido ~- . Motion: MINUTES Motion: CONSENT CALENDAR Approve staff recommendations on the following Consent Calendar items. MOTION: McGuigan Franklin SECOND: VOTE: AYES: Franklin, Lutz, McGuigan, Pulido NOES: None ABSENT: Espinoza, Moreno, Richardson ADMINISTRATIVE MATTERS Approve the Minutes of the Adjourned Regular Meeting of the Community Redevelopment Agency held on August 3, 1998. RECORDING SECRETARY REPORT Motion: . Instruct the Recording Secretary to enter notice of posting into the Minutes. The August 3, 1998 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 12:55 p.m. on July 29, 1998. The Notice of Adjournment for the August 3, 1998 Adjourned Regular Meeting of the Community Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic Center Plaza at 9:05 a.m. on August 4, 1998. BUSINESS CALENDAR REDEVELOPMENT AGENCY/CITY COUNCIL JOINT ITEM 1. REPLACEMENT HOUSING PLAN, COOPERATION AGREEMENT AND CONTRACT AWARD FOR DEMOLITION - 435-437 S. BIRCH City Council Action: See August 17, 1998 City Council Minutes. . REDEVELOPMENT AGENCY MINUTES -2 - AUGUST 17, 1998 . . . RedeveloDment Aaencv Action: Motion: 1. Adopt a resolution. RESOLUTION NO. 98-12: A resolution approving a Replacement Housing Plan relating to the acquisition of residential property at 435-437 S. Birch. 2. Authorize the Executive Director of the Community Development Agency to execute a Cooperation Agreement relating to the financing and development of affordable housing at 435-437 S. Birch. 3. Award a contract for the demolition of 435 and 437 S. Birch to J.G. Industries, Inc., the responsible low bidder, in the amount of $39,850, and authorize the Executive Director of the Community Development Agency to execute all necessary documents. 4. Approve a Project Budget not to exceed $47,820. MOTION: McGuigan SECOND: Franklin VOTE: AYES: Franklin, Lutz, McGuigan, Pulido NOES: None ABSENT: Espinoza, Moreno, Richardson 3. TERMINATION AGREEMENT OF THE DISPOSITION AND DEVELOPMENT AGREEMENT FOR MACARTHUR PLACE Motion: Adopt a resolution. RESOLUTION NO. 98-14: A resolution approving a Termination Agreement of the Disposition and Development Agreement for the remaining parcels within the MacArthur Place project. MOTION: McGuigan SECOND: Franklin VOTE: AYES: Franklin, Lutz, McGuigan, Pulido NOES: None ABSENT: Espinoza, Moreno, Richardson ORAL COMMUNICATIONS/PUBLIC COMMENTS None The Redevelopment Agency recessed to the City Council at 6:35 p.m. At 8:53 p.m. the Redevelopment Agency adjourned to Closed Session. REDEVELOPMENT AGENCY MINUTES -3 - AUGUST 17, 1998 . . . CLOSED SESSION REPORT Community Redevelopment Agency v. Nikolic OCSC Case No. 788572 Motion: Authorize settlements as follows: Community Redevelopment Agency v. Nikolic OCSC Case No. 788572 In the amount of $139,000 MOTION: McGuigan Lutz SECOND: VOTE: AYES: Franklin, Lutz, McGuigan, Pulido NOES: None ABSENT: Espinoza, Moreno, Richardson adjourned at 9:18 p.m. I&pt!kÆ ~ ~nthia J. Nelson, Executive \ \ RBDBVELOPMENT AGBNCY MINUTBS -4- Director AUGUST 17, 1998 ,- MAYOR Miguel A, Pulido MAYOR PRO TEM Robert L. Richardson COUNCILMEMBERS .TOny Espinoza Brett Franklin Thomas E. Lutz Patricia A. McGuigan Ted R Moreno ~ ~ CITY OF SANTA ANA 20 CIVIC CENTER PLAZA' P.O, BOX 1988 SANTA ANA, CALIFORNIA 92702 CITY MANAGER David N, Ream CITY ATTORNEY loseph W. Fletcher CLERK OF THE COUNCIL Janice C. Guy PO6-r£& !!JLj @~ -hy1!li NOTICE OF ADJOURNMENT YOU A1Œ HEREBY NOTIFIED THAT THE ADJOURNED REGULAR MEETING OF THE COMKUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA HELD ON AUGUST 3, 1998 AT 6 P.M. WAS ADJOURNED TO AUGUST 17, 1998 AT 6 P.M., OR AS SOON THEREAFTER AS THE MATTER CAN BE HEARD IN THE POLICE BUILDING COMMUNITY ROOM, 60 CIVIC CENTER PLAZA, SANTA ANA, CALIFO:RNIA. DATED: August 4,1998 . ~yf.~ Rosa S. Barela Recording Secretary .