HomeMy WebLinkAbout03/02/1998
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MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
MARCH 2, 1998
CALLED TO ORDER
7:35 P.M.
ATTENDANCE
REDEVELOPMENT AGENCY MEMBERS
Present:
MIGUEL A. PULIDO, Chairman
ROBERT L. RICHARDSON, Vice Chairman
TONY ESPINOZA
BRETT FRANKLIN
THOMAS E. LUTZ
PATRICIA A. MCGUIGAN
TED R MORENO
Absent:
NONE
STAFF
Present:
DAVID N. REAM, City Manager
DEBRA KURITA, Assistant City Manager
JOSEPH W. FLETCHER, City Attorney
CYNTHIA NELSON, Executive Director
CONSENT CALENDAR
Consent Calendar modification:
approval of Minutes.
Agency Member Espinoza abstained on
Motion:
MINUTES
Motion:
Approve staff recommendations on the following Consent
Calendar items.
MOTION:
Richardson
McGuigan
SECOND:
VOTE:
AYES: Espinoza, Franklin, Lutz, McGuigan, Moreno,
Pulido, Richardson
NOES: None
ABSENT:
None
ADMINISTRATIVE MATTERS
Approve the Minutes of the Adjourned Regular Meeting of the
Community Redevelopment Agency held on February 2, 1998 and
Minutes of the Regular Meeting of the Community Redevelopment
Agency held on February 17, 1998.
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting
into the Minutes.
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The February 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 January 28, 1998.
The Notice of Adjournment for the February 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 February 17, 1998.
BUSINESS CALENDAR
1.
AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW INSTRUCTIONS
- 809 EAST SANTA ANA BLVD.
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 the real property located at 809 East Santa Ana
Boulevard, Santa Ana, and identified as Assessor Parcel
Number 398-303-06 from Federal National Mortgage Association
for the amount of $74,900 plus normal closing costs.
MOTION:
Richardson
McGuigan
SECOND:
VOTE:
AYES: Espinoza, Franklin, Lutz, McGuigan, Moreno,
Pulido, Richardson
NOES: None
ABSENT:
None
2.
AGREEMENT WITH URS GREINER, INC.
Motion:
Direct the Agency Attorney to prepare, and authorize the
Chairman and Executive Director to execute, an agreement for
an amount not to exceed $160,000 with URS Greiner, Inc. for
consultant services for design of the Big Minnie/Standard
Street Improvement Project.
MOTION:
Richardson
McGuigan
SECOND:
VOTE:
AYES: Espinoza, Franklin, Lutz, McGuigan, Moreno,
Pulido, Richardson
NOES: None
ABSENT:
None
ORAL COMMUNICATIONS/PUBLIC COMMENTS
None
p.m.
~ Q(), II/n~
Cynth1a J. Ne~ive Director
REDEVELOPYEN'l' AGENCY MINUTES
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MARCH 2, 1998
MAYOR
""Ruel A, Pulòdo
MAYOR PRO TEM
Roben L. Ròcha,dson
.,OUNCILMEMBERS
Tony Espònoza
B,ell F,anklin
Thomas E, Lutz
Pat'òcia A. McGuigan
Ted R Moceno
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CITY OF SANTA ANA
CITY MANAGER
D,wòd N, Ream
CITY ATTORNEY
Joseph w. Fletche,
CLERK OF THE COUNCIL
¡anice C. Guy
20 CIVIC CE"TEK PLAZA' P.O. BOX 198B
SANTA ANA, CALIFORNIA 92702
NOTICE OF ADJOURNMENT
YOU ARE HEREBY NOTIFIED THAT THE lŒGULAR MEETING OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA HELD ON FEBRUARY 17, 1998
AT 5: 30 P . M. WAS ADJOURNED BECAUSE OF THE LACK OF QUORUM TO MARCH 2,
1998 AT 6 P.M., OR AS SOON TIIE1ŒAF!1'ER AS THE MATTER CAN BE HEARD IN THE
CITY COUNCIL CHAMBERS, 22 CIVIC CENTER PLAZA, SANTA ANA, CALIFORNIA.
DATED:
FEBRUARY 17, 1998
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Rosa S. Barela
Recording Secretary
POSTED: February 17,1998 - 5:32 p.m.
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