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Home My WebLink About09/20/1999 . . . MINUTES OF THE ADJOURNED REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY POLICE COMMUNITY ROOM SANTA ANA, CALIFORNIA SEPTEMBER 20, 1999 CALLED TO ORDER 6:38 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 Absent: NONE STAFF Present: DAVID N. REAM, City Manager DEBRA KURITA, Assistant City Manager JOSEPH W. FLETCHER, City Attorney CYNTHIA J. NELSON, Executive Director Taken out of Agenda Order. COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL JOINT ITEM 1. JOINT PUBLIC HEARING - DISPOSITION AND DEVELOPMENT AGREEMENT WITH SANTA ANA AUTO MALL DEALERS' ASSOCIATION The public hearing opened at 6:38 p.m. Presentation of staff report and comments by Executive Director Cynthia J. Nelson. No written communications were received and there were no speakers on the matter. (See September 20, 1999 City Council Minutes. ) The public hearing closed at 6:42 p.m. Redevelooment Aqencv Action: Motion: Adopt a resolution: RESOLUTION NO. 1999-10: A resolution approving a Disposition and Development Agreement between the Redevelopment Agency and the Santa Ana Auto Mall Dealers' Association. . . . City Council Action: See September 20, 1999 City Council Minutes. Motion: MINUTES Motion: MOTION: Franklin SECOND: McGuigan VOTE: AYES: Bist, Christy, Franklin, Lutz, McGuigan, Pulido NOES: None ABSENT: NOT VOTING: None Moreno CONSENT CALENDAR Approve staff recommendations on the following Consent Calendar items. MOTION: McGuigan SECOND: Bist VOTE: AYES: Bist, Christy, Franklin, Lutz, McGuigan, Pulido NOES: None ABSENT: NOT VOTING: None Moreno ADMINISTRATIVE MATTERS Approve the Minutes of the Adjourned Regular Meeting of the Community Redevelopment Agency held on September 7, 1999. RECORDING SECRETARY REPORT Motion: Instruct the Recording Secretary to enter notice of posting into the Minutes. The September 7, 1999 Agenda for the Adjourned Regular Meeting of the Communi ty Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic Center Plaza at 4:10 p.m. on September 1, 1999. The Notice of Adjournment for the September 7, 1999 Adjourned Regular Meeting of the Community Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic Center Plaza at 9:00 a.m. on September 8, 1999. END OF CONSENT CALENDAR REDEVELOPMENT AGENCY MINUTES -2- SEPTBMBER 20, 1999 . . . 2. PUBLIC HEARING - SALE OF AGENCY-OWNED PROPERTIES - 1302 N. OLIVE AND 1415 S. BIRCH The public hearing opened at 6:47 p.m. Presentation of staff report and comments by Executive Director Cynthia J. Nelson. No written communications were received and there were no speakers on the matter. The public hearing closed at 6:49 p.m. Motion: 1. Adopt a resolution: RESOLUTION NO. 1999-11: A resolution authorizing the sale of Agency-owned property located at 1302 N. Olive and execution of all other required documents. MOTION: McGuigan SECOND: Christy VOTE: AYES: Bist, Christy, Franklin, McGuigan, Pulido NOES: None ABSENT: ABSTAIN: NOT VOTING: None Lutz Moreno 2. Adopt a resolution: RESOLUTION NO. 1999-12: A resolution authorizing the sale of Agency-owned property located at 1415 S. Birch and execution of all other required documents. MOTION: Lutz SECOND: Christy VOTE: AYES: Christy, Franklin, Lutz, McGuigan, Pulido NOES: None ABSENT: ABSTAIN: NOT VOTING: None Bist Moreno 3. DEVELOPER SELECTION FOR SANTA ANA BOULEVARD PROJECT Motion: Select The Olson Company as the developer and direct the Executive Director to negotiate the terms and conditions of a Disposi tion and Development Agreement for the area adjacent to Santa Ana Boulevard between Poinsettia Street and Mortimer Street. REDEVELOPMENT AGENCY MINUTES -3 - SEPTEMBER 20, 1999 . . . MOTION: McGuigan VOTE: SECOND: Lutz AYES: Bist, Christy, Franklin, Lutz, McGuigan, Pulido NOES: None ABSENT: NOT VOTING: None Moreno ORAL COMMUNICATIONS/PUBLIC COMMENTS - None REDEVELOPMENT AGENCY MINUTES ~~ Cynthia J. Nelson, Executive Director -4- SBPTEMBER 20, 1999 . . . PUBLIC HEARINGS ORDINANCE NS-2402 - An emergency ordinance of the City of Santa Ana temporarily prohibiting the construction of front yard fences in residential zones - Planning and Building Agency MOTION: Bist SECOND: Lutz VOTE: AYES: NOES: Bist, Christy, Franklin, Lutz, McGuigan, Pulido None ABSENT: None NOT VOTING: Moreno 75.B. DISPOSITION AND DEVELOPMENT AGREEMENT - SANTA ANA AUTO MALL DEALERS' ASSOCIATION Public hearing on the proposed conveyance of real property at the Santa Ana Auto Mall to the Santa Ana Auto Mall Dealers' Association for employee parking Legal Notice published in the Orange County Reaister on September 5 and 13, 1999 Mayor Pulido opened the joint public hearing of the Santa Ana City Council and the Community Redevelopment Agency regarding the sale of property to the Santa Ana Auto Mall Dealers' Association at 6:38 p.m. Presentation of staff report by Community Development Agency Executive Director Cindy Nelson Presentation of written communications by Clerk of the Council Janice C. Guy: None Mike Shepard representing the Auto Mall dealers indicated his support for the sale. Mayor Pulido closed the public hearing at 6:42 p.m. Council member McGuigan reported that she had visited the site, and opined the property was not practical for development of an auto dealership. Motion: Adopt resolution. (Concurrent action with Agency} RESOLUTION 1999-064 - A resolution of the City Council of the City of Santa Ana making certain findings and approving the sale of real property by the Community Redevelopment Agency of the City of Santa Ana to the Santa Ana Auto Mall Dealers' Association - Community Development Agency CITY COUNCIL MINUTES 311 SEPTEMBER 20,1999 . . . PUBLIC HEARINGS MOTION: Franklin SECOND: McGuigan VOTE: AYES: NOES: Bist, Christy, Franklin, Lutz, McGuigan, Pulido None ABSENT: None NOT VOTING: Moreno COUNCIL RECESS - 6:46 P.M. - 7:01 P.M. - TO COMMUNITY REDEVELOPMENT AGENCY MEETING COUNCIL AGENDA ITEMS 85.A. REMOVAL OF PARKING ON EAST FOURTH STREET (FRANKLIN) Council member Franklin reported the 4111 Street business owners had been unaware that the parking removal item was scheduled for the September 7 Council meeting and indicated he had asked that the item be retumed to the Agenda in order to give them the opportunity to be heard. Engineering Services [I..3nager George Alvarez recapped the Public Works Agency's analysis of parking in the area. The following persons requested that on-street parking be retained: Dennis Mitosinka Bert Mendez Armando Bolaños Michael Macres Eliodoro Fernanclez Motion: Rescind COUI .cil decision of September 7, 1999 to remove on- street parking on Fourth Street between French and Poinsettia. MOTION: Chrisco SECOND: McGuigan VOTE: I', (ES: NJES: Bist, Christy, Franklin, Lutz, McGuigan, Pulido None ABSENT: None NOT VOT¡,.G: Moreno COUNCIL RECESS - 7:23 - ì :32 P.M. CITY COUNCIL MINUTES 312 SEPTEMBER 20,1999 MAYOR Miguel A. Pulido MAYOR PRO TEM Thomas E. Lutz COUNCILMEMBERS elisaBist Alberta D. Christy Brett Franklin Patricia A. McGuigan Ted R Moreno ~ ~ CITY OF SANTA ANA CITY MANAGER David N. Ream CITY ATTORNEY Joseph W. Fletcher CLERK OF THE COUNCIL Janice C. Guy 20 CIVIC CENTER PLAZA' P.O. BOX 1988 SANTA ANA, CALIFORNIA 92702 NOTICE OF ADJOURNMENT YOU ARE HEREBY NOTIFIED THAT THE ADJOURNED REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA HELD ON SEPTEMBER 7, 1999 AT 6 P.M. WAS ADJOURNED TO SEPTEMBER 20, 1999 AT 6:15 P.M., OR AS SOON THEREAFTER AS THE MATTER CAN BE HEARD IN THE POLICE BUILDING COMMUNITY ROOM, 60 CIVIC CENTER PLAZA, SANTA ANA, CALIFORNIA. . DATED: September 8, 1999 ~~ Rosa S. Barela Recording Secretary PCð"r<P q( Iff c¡ q q~ .