HomeMy WebLinkAbout10/16/2000
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CALL TO ORDER
ATTENDANCE
MINUTES
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
CITY OF SANTA ANA
OCTOBER 16, 2000
7:12 P.M.
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
REDEVELOPMENT AGENCY
MEMBERS Present:
MIGUEL PULIDO, Chairman
THOMAS LUTZ, Vice Chairman
LISA BIST
BRETT FRANKLIN
PATRICIA A. MCGUIGAN
Absent:
ALBERTA D. CHRISTY
TED R. MORENO
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH FLETCHER, City Attorney
NANCY T. EDWARDS, Acting
Executive Director
CONSENT CALENDAR
Motion:
Approve the following Consent Calendar Items.
MOTION: Bist
SECOND: McGuigan
VOTE:
AYES:
NOES:
Bist, Franklin, Lutz, McGuigan, Pulido (5)
None (0)
Christy, Moreno (2)
ABSENT:
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OCTOBER 16, 2000
REDEVELOPMENT AGENCY MINUTES
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MINUTES
Motion:
Approve the Minutes of the Community Redevelopment Agency:
Adjourned Regular Meeting
October 2, 2000
RECORDING SECRETARY REPORT
Motion:
1.
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The October 2, 2000 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 4:45 p.m. on September 27, 2000.
The Notice of Adjournment of the October 2, 2000 Community
Redevelopment Agency Adjourned Regular Meeting to October 16, 2000 at
6:05 p.m. in the Police Community Room, 60 Civic Center Plaza was
posted on the door of the Council Chambers, 22 Civic Center Plaza at 3:20
p.m. on October 3, 2000.
* * * END OF CONSENT CALENDAR * * *
BUSINESS ITEMS
AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW
INSTRUCTIONS COVERING 602 NORTH GARFIELD STREET
Direct the Agency Attorney to prepare, and authorize the Chairman and
Acting Executive Director to execute, an agreement for the acquisition of
real property and escrow instructions acquiring the real property located at
602 North Garfield Street, Santa Ana, and identified as Assessor Parcel
Number 398-312-11 from Jose P. Tovar and Yolanda Tovar for the amount
of $135,000 plus normal escrow and closing costs.
MOTION: Lutz
SECOND: Bist
VOTE:
AYES:
NOES:
Bist, Franklin, Lutz, McGuigan, Pulido (5)
None (0)
Christy, Moreno (2)
ABSENT:
REDEVELOPMENT AGENCY MINUTES
-2-
OCTOBER 16, 2000
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2.
REIMBURSEMENT AGREEMENT WITH HOME DEPOT
Motion:
Direct the Agency Attorney to prepare, and authorize the Acting Executive
Director to execute a Reimbursement Agreement with Home Depot in the
amount of $13,500 for fence construction at the MacArthur Boulevard store.
MOTION: Bist
SECOND: Pulido
VOTE:
AYES:
NOES:
Bist, Franklin, Lutz, McGuigan, Pulido (5)
None (0)
Christy, Moreno (2)
ABSENT:
3.
SECOND IMPLEMENTATION AGREEMENT TO THE OWNER
PARTICIPATION AGREEMENT WITH ORANGE COUNTY HIGH SCHOOL OF
THE ARTS
Motion:
Direct the Agency Attorney to prepare, and authorize the Chairman and
Acting Executive Director to execute a Second Implementation Agreement
to the Owner Participation Agreement between the Community
Redevelopment Agency of the City of Santa Ana and Orange County High
School of the Arts Foundation.
MOTION: McGuigan
SECOND: Lutz
VOTE:
AYES:
NOES:
Bist, Franklin, Lutz, McGuigan, Pulido (5)
None (0)
Christy, Moreno (2)
ABSENT:
COMMENTS
There were no public or agency member comments.
ADJOURNMENT - 7:15 P.M.
J!y~~'tr1: &wcuk
Acting Executive Director
REDEVELOPMENT AGENCY MINUTES
OCTOBER 16. 2000
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MAYOR
Miguel A. Pulido
MAYOR PRO TEM
Thomas E. Lutz
. COUNCIL MEMBERS
lisa Bisl
Alberta D. Chrisly
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
Palricia E. Healy
20 CIVIC CENTER PLAZA' P.O. BOX 1988
SANTA ANA, CALIFORNIA 92702
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NOTICE OF ADJOURNMENT
COMMUNITY REDEVELOPMENT AGENCY
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YOU ARE HEREBY NOTIFIED THAT THE ADJOURNED REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA HELD ON
OCTOBER 2, 2000 AT 6 P.M. WAS ADJOURNED TO OCTOBER 16, 2000 AT 6:05
P.M., OR AS SOON THEREAFTER AS THE MATTER CAN BE HEARD IN THE POLICE
COMMUNITY ROOM. 60 CIVIC CENTER PLAZA, SANTA ANA, CALIFORNIA.
DATED: October 3,2000
Rosa S. Barela
Recording Secretary
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