The URL can be used to link to this page

Home My WebLink About07/06/1998 . . . MINUTES OF THE ADJOURNED REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA JULY 6, 1998 CALLED TO ORDER 8:43 P.M. ATTENDANCE Motion: MINUTES Motion: REDEVELOPMENT AGENCY MEMBERS Present: MIGUEL A. PULIDO, Chairman TONY ESPINOZA BRETT FRANKLIN THOMAS E. LUTZ PATRICIA A. MCGUIGAN TED R MORENO Absent: ROBERT L. RICHARDSON, Vice Chairman 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: Lutz SECOND: McGuigan VOTE: AYES: Espinoza, Franklin, Lutz, McGuigan, Moreno, Pulido NOES: None ABSENT: Richardson ADMINISTRATIVE MATTERS Approve the Minutes of the Adjourned Regular Meeting of the Community Redevelopment Agency held on June I, 1998 and Minutes of the Regular Meeting of the Community Redevelopment Agency held on June 16, 1998. . . . RECORDING SECRETARY REPORT Motion: Instruct the Recording Secretary to enter notice of posting into the Minutes. The June 1, 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 5:27 p.m. on May 27, 1998. The Notice of Adjournment for the June 16, 1998 Community Redevelopment Agency Regular Meeting was posted on the door of the Council Chambers, 22 civic Center Plaza at 5:32 p.m. on June 16, 1998. BUSINESS CALENDAR COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL JOINT ITEM 1. COOPERATION AGREEMENT - CONVEYANCE AND LEASE BACK OF CITY-OWNED PROPERTY City Council Action: See July 6, 1998 City Council Minutes. Redevelopment Agency Action: Motion: Direct the Agency Attorney to prepare, and authorize the Chairman and the Executive Director to execute, a Cooperation Agreement with the City to accept the city-owned parking structure located at Third and Sycamore and pledge it as collateral for Caltrans Notes pertaining to the Discovery Science Center project. MOTION: Franklin SECOND: Lutz VOTE: AYES: Espinoza, Franklin, Lutz, McGuigan, Moreno, Pulido NOES: None ABSENT: Richardson Redevelopment Agency Session 2. PUBLIC HEARING - AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND RESOLUTION AUTHORIZING SALE OF 1106 NORTH SPURGEON STREET The public hearing opened at 8:44 p.m. REDEVELOPMENT AGENCY MINUTES -2- JULY 6, 1998 . . . Presentation of staff report and staff comments by Executive Director cynthia Nelson. No written communications were received and there were no speakers on the matter. The public hearing closed at 8:46 p.m. Motion: 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 a small parcel of real property contained in Assessor Parcel No. 398-025-06 which is located at 1106 N. spurgeon, Santa Ana, from the executrixes of the estate of Mildred Farmer for $2,500. 1. 2. Adopt a resolution. RESOLUTION NO. 98-4: A resolution authorizing the sale of the small parcel of real property contained in Assessor Parcel No. 398-025-06 located at 1106 N. Spurgeon Street, Santa Ana, for $100 to Paul Giles and Louise Pass. MOTION: Franklin McGuigan SECOND: VOTE: AYES: Espinoza, Franklin, Lutz, McGuigan, Pulido NOES: Moreno ABSENT: Richardson 3. PUBLIC HEARING - RESOLUTION AUTHORIZING SALE OF AGENCY-OWNED PROPERTY - 919 EAST JONQUIL The public hearing opened at 8:46 p.m. Presentation of staff report and staff comments by Executive Director Cynthia Nelson. No written communications were received and there were no speakers on the matter. The public hearing closed at 8:48 p.m. Motion: Adopt a resolution. RESOLUTION NO. 98-5: A resolution authorizing the sale of Agency-owned property and all other required documents. MOTION: McGuigan Espinoza SECOND: VOTE: AYES: Espinoza, Franklin, Lutz, McGuigan, Moreno, Pulido NOES: None ABSENT: Richardson REDEVELOPMENT AGENCY MINUTES -3- JULY 6, 1998 . . 4. RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE SHORT- TERM LEASE AGREEMENTS Motion: Adopt a resolution. RESOLUTION NO. 98-6: A resolution authorizing the Executive Director to enter into short-term lease agreements. MOTION: McGuigan Lutz SECOND: VOTE: AYES: Espinoza, Franklin, Lutz, McGuigan, Moreno, Pulido NOES: None ABSENT: Richardson ORAL COMMUNICATIONS/PUBLIC COMMENTS None ADJOURNMENT The meeting adjourned at 8:49 p.m. to July 20, 1998 at 6:00 p.m. in the Police Building Community Room, 60 civic Center Plaza, Santa Ana. ~ ~/h--- Cynthia J. Nelon, Executive Director UDBVELOlItŒNT AGENCY MINUTES -4- JULY 6, 1998 MAYOR Miguel A. Pulido MAYOR PRO TEM 8, Robert L. Richardson ~OUNCILMEMBERS 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 Joseph W. Fletcher CLERK OF THE COUNCIL Janice C. Guy NOTICE OF ADJOtmNMENT YOU ARE HEREBY NOTIFIED THAT THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA HELD ON JUNE 16, 1998 AT 5:30 P.M. WAS ADJOURNED BECAUSE OF THE LACK OF QUORUM TO JULY 6, 1998 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: June 16, 1998 . ~~ Recording Secretary POSTED: June 16, 1998 - 5:32 p.m. .