HomeMy WebLinkAbout04/05/1999
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MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
CITY COUNCIL CHAMBERS
SANTA ANA, CALIFORNIA
APRIL 5, 1999
CALLED TO ORDER
ATTENDANCE
Motion:
MINUTES
Motion:
7:30 P.M.
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:
Bist
Lutz
SECOND:
VOTE:
AYES: Bist, Christy, Franklin, Lutz, McGuigan,
Moreno, Pulido
NOES: None
ABSENT:
None
ADMINISTRATIVE MATTERS
Approve the Minutes of the Adjourned Regular Meeting of the
Community Redevelopment Agency held on March 1, 1999 and the
Minutes of the Regular Meeting of the Community
Redevelopment Agency held on March 16, 1999.
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RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting
into the Minutes.
The March 1, 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 12:30 p.m.
on February 24, 1999.
The Notice of Adjournment for the March 16, 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 March 16, 1999.
BUSINESS CALENDAR
1.
ASSIGNMENT OF LEASEHOLD INTEREST FOR SAAB DEALERSHIP AT THE SANTA
ANA AUTO MALL
Motion:
Authorize the Executive Director of the Redevelopment Agency
to execute a Forbearance Agreement allowing an assignment of
the Leasehold Interest in the Parts Warehouse and Saab
Dealership with ACD Holdings, LLC.
MOTION:
Christy
Lutz
SECOND:
VOTE:
AYES: Bist, Christy, Franklin, Lutz, McGuigan,
Moreno, Pulido
NOES: None
ABSENT:
None
2.
AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW
INSTRUCTIONS COVERING 604 NORTH LACY STREET
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 for
acquiring the real property located at 604 North Lacy
Street, Santa Ana, and identified as Assessor Parcel Number
398-311-11 from Eustacio and Paula Camargo for the amount of
$118,000 plus normal escrow and closing costs.
MOTION:
Bist
Lutz
SECOND:
VOTE:
AYES: Bist, Christy, Franklin, Lutz, McGuigan,
Moreno, Pulido
NOES: None
ABSENT:
None
REDEVELOPMENT AGENCY MINUTES
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APRIL 5, 1999
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ORAL COMMUNICATIONS/PUBLIC COMMENTS - None
adjourned at 7:36 p.m.
REDEVELOPMENT AGENCY MINUTES
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Cynthia J. Nelson, Executive Director
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APRIL 5, 1999
MAYOR
Miguel A. Pulido
MAYOR PRO TEM
Thomas E. Lutz
COUNCILMEMBERS
Lisa Bist
Alberta D. Christy
Brett Franklin
Patricia A. McGuigan
Ted R Moreno
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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 19B8
SANTA ANA, CALIFORNIA 92702
NOTICE OF ADJOURNMENT
YOU ARE HEREBY NOTIFIED THAT THE REGULAR MEITING OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA HELD ON MARCH 16, 1999, AT
5:30 P.M. WAS ADJOURNED BECAUSE OF THE LACK OF QUORUM TO APRIL 5, 1999 AT
6 P.M., OR AS SOON THEREAFTER AS THE MATTER CAN BE HEARD IN THE CITY '
COUNCIL CHAMBERS, 22 CMC CENTER PLAZA, SANTA ANA, CALIFORNIA.
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DATED: March 16, 1999
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Rosa S. Barela
Recording Secretary
POSTED: March 16, 1999 - 5:32 p.m.
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