HomeMy WebLinkAbout05/03/1999
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MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
CITY COUNCIL CHAMBERS
SANTA ANA, CALIFORNIA
MAY 3, 1999
CALLED TO ORDER
7:56 P.M.
ATTENDANCE
REDEVELOPMENT AGENCY MEMBERS
Present:
THOMAS E. LUTZ, Vice Chairman
LISA BIST
BRETT FRANKLIN
PATRICIA A. MCGUIGAN
TED R MORENO
Absent:
MIGUEL A. PULIDO, Chairman
ALBERTA D. CHRISTY
STAFF
Present:
DAVID N. REAM, City Manager
DEBRA KURITA, Assistant City Manager
JOSEPH W. FLETCHER, City Attorney
CYNTHIA J. NELSON, Executive Director
JOINT REDEVELOPMENT AGENCY/CITY COUNCIL ITEM
1.
INTERNATIONAL TRADE STRATEGY AND AGREEMENT WITH WORLD TRADE
CENTER ASSOCIATION OF LOS ANGELES - LONG BEACH
Motion:
Authorize the City/Agency Attorney to prepare and the Mayor
and Executive Director to execute an agreement for
international trade services with the World Trade Center
Association of Los Angeles - Long Beach in the amount of
$100,000.
MOTION:
Franklin
Moreno
SECOND:
VOTE:
AYES: Bist, Franklin, Lutz, McGuigan, Moreno
NOES: None
ABSENT:
Christy, Pulido
REDEVELOPMENT AGENCY SESSION
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Motion:
MINUTES
Motion:
CONSENT CALENDAR
Approve staff recommendations on the following Consent
Calendar items.
MOTION:
McGuigan
Bist
SECOND:
VOTE:
AYES: Bist, Franklin, Lutz, McGuigan, Moreno
NOES: None
ABSENT:
Christy, Pulido
ADMINISTRATIVE MATTERS
Approve the Minutes of the Adjourned Regular Meeting of the
Community Redevelopment Agency held on April 5, 1999 and the
Minutes of the Regular Meeting of the Community
Redevelopment Agency held on April 20, 1999.
RECORDING SECRETARY REPORT
Motion:
2.
Motion:
Instruct the Recording Secretary to enter notice of posting
into the Minutes.
The April 5, 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 12:25 p.m.
on March 31, 1999.
The Notice of Adjournment for the April 20, 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 April 20, 1999.
END OF CONSENT CALENDAR
BUSINESS CALENDAR
ASSIGNMENT OF INTEREST IN THE DISCOVERY SCIENCE CENTER PROJECT
Authorize the Attorney to prepare and the Executive Director
of the Agency to execute an Assignment Agreement between the
Redevelopment Agency, Discovery Museum of Orange County and
Discovery Science Center of Orange County.
MOTION:
McGuigan
SECOND:
Franklin
VOTE:
AYES: Bist, Franklin, Lutz, McGuigan, Moreno
NOES: None
ABSENT:
Christy, Pulido
REDEVELOPMENT AGENCY MINUTES
-2-
KAY 3, 1999
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3.
AGREEMENT FOR ACQUISITION OF REAL PROPERTY
INSTRUCTIONS COVERING 622 NORTH LACY STREET
AND
ESCROW
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 622 North Lacy
Street, Santa Ana, and identified as Assessor Parcel Number
398-311-18 from Manuel Rodriguez for the amount of $125,000
plus normal escrow and closing costs.
MOTION:
Bist
SECOND:
Franklin
VOTE:
AYES: Bist, Franklin, Lutz, McGuigan, Moreno
NOES: None
ABSENT:
Christy, Pulido
ORAL COMMUNICATIONS/PUBLIC COMMENTS
Agency Member Moreno requested staff to provide a map depicting all
parcels acquired by the Agency in the Santa Ana Boulevard area.
ADJOURNMENT - The meeting adjourned at 8:42 p.m. to May 17, 1999 at
6:15 p.m. in the Police Building Community Room, 60 Civic Center
Plaza, Santa Ana.
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Cyn ia J. Nelson, Executive Director
REDEVELOPMENT AGENCY MINUTES
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MAY 3, 1999