HomeMy WebLinkAbout12/20/1999
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MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
POLICE COMMUNITY ROOM
SANTA ANA, CALIFORNIA
DECEMBER 20, 1999
At 5:42 p.m. in the Police Chief's Conference Room, 60 Civic Center
Plaza, the Clerk of the Council Janice C. Guy adjourned meeting to the
Police Community Room where the Agency items were taken up after the
City Council Business Session.
CALLED TO ORDER
6:50 P.M.
ATTENDANCE
REDEVELOPMENT AGENCY MEMBERS
Present:
MIGUEL A. PULIDO, Chairman
THOMAS E. LUTZ, Vice Chairman
LISA BIST
ALBERTA D. CHRISTY
BRETT FRANKLIN
PATRICIA A. MCGUIGAN
TED R MORENO (6:58 p.m.)
Absent:
NONE
STAFF
Present:
DAVID N. REAM, City Manager
DEBRA KURITA, Assistant City Manager
JOSEPH W. FLETCHER, City Attorney
CYNTHIA J. NELSON, Executive Director
CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent
Calendar items.
MOTION:
Bist
Lutz
SECOND:
VOTE:
AYES: Bist, Christy, Franklin, Lutz, McGuigan,
Pulido
NOES: None
ABSENT:
Moreno
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes of the Community Redevelopment Agency
Adjourned Regular Meeting held on December 6, 1999.
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RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting
into the Minutes.
The December 6, 1999 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
12:40 p.m. on December 1, 1999.
The Notice of Adjournment of the December 6, 1999 Community
Redevelopment Agency Adjourned Regular Meeting to December
20, 1999 at 5:30 p.m. in the Police Chief's Conference Room,
60 Civic Center Plaza, was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 9:25 a.m. on December 7,
1999.
END OF CONSENT CALENDAR
Agency Member Moreno arrived at 6:58 p.m.
WORK STUDY/BUSINESS ITEM
1.
DEVELOPER SELECTION FOR ARTISTS LIVE/WORK PROJECT
Executive Director Cynthia Nelson presented staff report on the item
and introduced Mark Buckland of The Olson Company who provided
information on their company and interest in the project. Arthur
Strock indicated his desire to develop the East Village site, as he is
currently a part-owner and wishes to proceed immediately. Jim
Kindrick spoke in favor of The Olson Company project.
Chair Pulido abstained on the Main Street portion of the project given
his ownership interest adjacent thereto.
Motion:
Select The Olson Company as the developer and direct the
Executive Director to negotiate the terms and conditions of
a Disposition and Development Agreement for the artists'
live/work sites located at Third and Sycamore and Main
Streets.
MOTION:
Bist
Lutz
SECOND:
VOTE:
AYES: Bist, Christy, Franklin, Lutz, McGuigan,
Pulido
NOES: None
ABSENT:
NON-VOTE:
None
Moreno
RBDBVBLOPMENT AGENCY MINUTBS
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DBCEMBBR 20, 1999
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PUBLIC/AGENCY MEMBERS COMMENTS - None
adjourned at 7:20 p.m.
REDBVBLOPHBNT AGENCY MINUTES
ann-<;~
Cynthia J. Nelson, Executive Director
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DECEMBER 20, 1.999