HomeMy WebLinkAbout07/06/1999
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MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
CITY COUNCIL CHAMBERS
SANTA ANA, CALIFORNIA
JULY 6, 1999
CALLED TO ORDER
9:16 P.M.
ATTENDANCE
Motion:
MINUTES
Motion:
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
CONSENT CALENDAR
Approve staff recommendations on the following Consent
Calendar items.
MOTION:
McGuigan
Lutz
SECOND:
VOTE:
AYES: Bist, Christy, Franklin, Lutz, McGuigan,
Moreno, Pulido
NOES: None
ABSENT:
None
ADMINISTRATIVE MATTERS
Approve the Minutes of the Regular Meeting of the Community
Redevelopment Agency held on June 15, 1999 and the Minutes
of the Adjourned Regular Meeting of the Community
Redevelopment Agency held on June 21, 1999.
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RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting
into the Minutes.
The Notice of Adjournment for the June 15, 1999 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 15, 1999.
The June 21, 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 5:15 p.m.
on June 16, 1999.
END OF CONSENT CALENDAR
BUSINESS CALENDAR
1.
PUBLIC HEARING - SALE OF AGENCY-OWNED PROPERTY - 602 S. BAMDAL
The public hearing opened 9:16 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 9:18 p.m.
Motion:
Adopt a resolution:
RESOLUTION NO. 1999-08: A resolution authorizing the sale
of Agency-owned property located at 602 S. Bamdal and all
other required documents.
MOTION:
SECOND:
MCGuigan
Lutz
VOTE:
AYES: Bist, Christy, Franklin, Lutz, McGuigan,
Moreno, Pulido
NOES: None
ABSENT:
None
2.
AFFORDABLE HOUSING GRANT AGREEMENT FOR HERITAGE VILLAGE
APARTMENTS
Motion:
Direct the Agency Attorney to prepare and authorize
the Executive Director to execute, an agreement with
P.A. Heritage, L.P. for the provision of affordable
1.
REDEVELOPMENT AGENCY MINUTES
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JULY 6, 1999
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housing (80 percent of the median income for the area)
at the apartment complex located at 2833 N. Bristol
for a 30-year period.
2.
Authorize reimbursement to P.A. Heritage, L.P. for
landscape and security fencing improvements in an
amount not to exceed $33,700.
MOTION:
McGuigan
Lutz
SECOND:
VOTE:
AYES: Bist, Christy, Franklin, Lutz, McGuigan,
Moreno, Pulido
NOES: None
ABSENT:
None
3.
AGREEMENT FOR SYSTEMS ADMINISTRATION SERVICES WITH DANIEL JUAN
Motion:
Direct the Agency Attorney to prepare, and authorize the
Chairman and the Executive Director to execute an agreement
for Systems Administration Services with Daniel Juan for
$67,500.
MOTION:
Bist
SECOND:
Christy
VOTE:
AYES: Bist, Christy, Franklin, Lutz, McGuigan,
Moreno, Pulido
NOES: None
ABSENT:
None
ORAL COMMUNICATIONS/PUBLIC COMMENTS - None
adjourned at 9:19 p.m.
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Cynth1a J. Nelson, Executive Director
REDEVELOPMENT AGENCY MINUTES
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JULY 6, 1999