HomeMy WebLinkAbout04/06/1998
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MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
APRIL 6, 1998
CALLED TO ORDER
7:42 P.M.
ATTENDANCE
Motion:
MINUTES
Motion:
REDEVELOPMENT AGENCY MEMBERS
Present:
MIGUEL A. PULIDO, Chairman
ROBERT L. RICHARDSON, Vice Chairman
TONY ESPINOZA
BRETT FRANKLIN
PATRICIA A. MCGUIGAN
TED R MORENO
Absent:
THOMAS E. LUTZ
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:
McGuigan
Richardson
SECOND:
VOTE:
AYES: Espinoza, Franklin, McGuigan, Moreno, Pulido,
Richardson
NOES: None
ABSENT:
Lutz
ADMINISTRATIVE MATTERS
Approve the Minutes of the Adjourned Regular Meeting of the
Community Redevelopment Agency held on March 2, 1998 and
Minutes of the Regular Meeting of the Community Redevelopment
Agency held on March 17, 1998.
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting
into the Minutes.
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The March 2, 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 11:55 a.m. on
February 25, 1998.
The Notice of Adjournment for the March 17, 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 March 17, 1998.
BUSINESS CALENDAR
COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL ITEM
1.
ENTITLEMENT ACTIONS RELATED TO THE DEVELOPMENT OF FIRST AMERICAN
FINANCIAL AT MACARTHUR PLACE
Redevelopment Agency Action:
Motion:
Adopt a resolution.
RESOLUTION NO. 98-2: A resolution approving a Termination
Agreement and a Cooperation Agreement related to the
MacArthur Place project and making certain environmental
findings related thereto.
MOTION:
Richardson
McGuigan
SECOND:
VOTE:
AYES: Franklin, McGuigan, pulido, Richardson
NOES: Espinoza, Moreno
ABSENT:
Lutz
City Council Action:
See April 6, 1998 City Council Minutes.
RECESS - 8:36 p.m.-9:29 p.m.
The Community Redevelopment Agency session reconvened at 9:29 p.m.
COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL/SANTA ANA FINANCING
AUTHORITY ITEM
2.
REFUNDING OF SERIES A, BAND C TAX ALLOCATION BONDS
City Council Action:
See April 6, 1998 City Council Minutes.
REDEVELOPMENT AGENCY MINUTES
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APRIL 6, 1998
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Redeve1opment Aqency Action:
Motion:
Adopt a Resolution.
RESOLUTION NO. 98-3: A resolution of the Community
Redevelopment Agency of the City of Santa Ana approving,
authorizing and directing execution of bond financing
documents and authorizing all related actions.
MOTION:
Richardson
McGuigan
SECOND:
VOTE:
AYES: Espinoza, Franklin, McGuigan, Moreno, Pulido,
Richardson
NOES: None
ABSENT:
Lutz
Santa Ana Financinq Authority Action:
See April 6, 1998 Santa Ana Financing Authority Minutes.
ORAL COMMUNICATIONS/PUBLIC COMMENTS
None
adjourned at 9:30 p.m.
CY~~~tive Director
REDEVELOPMENT AGENCY MINUTES
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APRIL 6, 1998
MAYOR
,"iguel A. Pulido
MAYOR PRO TEM
Robert L, Richardson
.COUN, CILMEMBERS
Tony Espinoza
Brett Franklin
Thomas E. Lutz
Patricia A, McGuigan
Ted R Moreno
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CITY OF SANTA ANA
CITY MANAGER
O.wid N, Ream
CITY ATTORNEY
loseph w. Fletcher
CLERK Of THE COUNCIL
Ian ice C. Guy
20 CIVIC CENTER PLAZA. P,O BOX 1988
SANTA ANA, CALIFORNIA 92702
NOTICE OF ADJOUlUlMENT
YOU ARE HEREBY NOTIFIED THAT THE !\EGULAR MEETING OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA HELD ON MARCH 17, 1998 AT
5:30 P.M. WAS ADJOURNED BECAUSE OF THE LACK OF QUORUM TO APRIL 6, 1998
AT 6 P.M., OR AS SOON THEIU:AI'TER AS THE MATTER CAN BE HEARD IN THE CITY
COUNCIL CHAMBERS, 22 CIVIC CENTER PLAZA, SANTA ANA, CALIFORNIA.
DATED:
MARCH 17, 1998
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Rosa S. Barela
Recording Secretary
POSTED: March 17, 1998 - 5:32 p.m.
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