HomeMy WebLinkAbout06/05/2000
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MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
CITY COUNCIL CHAMBERS
SANTA ANA, CALIFORNIA
JUNE 5, 2000
CALLED TO ORDER
10:40 P.M.
ATTENDANCE
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MINUTES
Motion:
REDEVELOPMENT AGENCY MEMBERS Present:
THOMAS E. LUTZ, Wee Chairman
USA BIST
ALBERTA D. CHRISTY
BREIT FRANKUN
PATRICIA A. MCGUIGAN
TED R MORENO
Absent:
MIGUEL A. PUUDO, Chairman
STAFF Present:
DAVID N. REAM, City Manager
DEBRA KURITA, Assistant City Manager
JOSEPH W. FLETCHER, City Attomey
CYNTHIA J. NELSON, Executive Director
CONSENT CALENDAR
Approve staff recommendations on the following Consent Cãlendar items.
MOTION: McGuigan
SECOND: Bist
VOTE:
Bist, Christy, Franklin, Lutz, McGuigan, Moreno (6)
None (0)
Pulido
AYES:
NOES:
ABSENT:
ADMINISTRATIVE MATTERS
Approve the Minutes of the Community Redevelopment Agency:
Adjoumed Regular Meeting
Adjoumed Regular Meeting
Regular Meeting
May 1, 2000
May 15, 2000
May 16, 2000
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RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The May 1, 2000 Agenda for the Adjoumed Regular Meeting of the Community
Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic
Center Plaza at 9:50 a.m. on April 27, 2000.
The Revised Page 2 of the May 1, 2000 Agenda for the Adjoumed Regular
Meeting of the Community Redevelopment Agency was posted on the door of the
Council Chambers, 22 Civic Center Plaza at 9:50 a.m. on April28, 2000.
The May 15, 2000 Agenda for the Adjoumed Regular Meeting of the Community
Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic
Center Plaza at 4:00 p.m. on May 12, 2000.
The Notice of Adjoumment of the May 16, 2000 Community Redevelopment
Agency Regular Meeting to June 5, 2000 at 6:00 p.m. in the Council Chambers
was posted on the door of the Council Chambers, 22 Civic Center Plaza at 5:32
p.m. on May 16, 2000.
END OF CONSENT CALENDAR
BUSINESS ITEMS
1.
RESOLUTION TO APPROVE THE FY 2000-2001 REDEVELOPMENT AGENCY
BUDGET
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Adopt a resolution:
RESOLU710N NO. 2000-05: Adopt a resolution approving the FY 2000-2001
budget of the Community Redevelopment Agency as identified in the City of Santa
Ana~ Annual Budget for 2000-2001.
MOTION: McGuigan
SECOND: Christy
VOTE:
AYES:
NOES:
Bist, Christy, Franklin, Lutz, McGuigan, Moreno (6)
None
Pulido
ABSENT:
2.
FIRST IMPLEMENTATION AGREEMENT TO THE OWNER PARTICIPATION
AGREEMENT WITH ORANGE COUNTY HIGH SCHOOL OF THE ARTS
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Direct the Agency Attomey to prepare, and authorize the Chairman and Executive
Director to execute, a First 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.
REDEVELOPMENT AGENCY MINUTES
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JUNE S, 2000
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MOTION: McGuigan
SECOND: Bist
VOTE:
Bist, Franklin, Lutz, McGuigan (4)
Moreno (1)
Pulido
Christy
AYES:
NOES:
ABSENT:
ABSTAIN:
3.
EXTENSION OF NEGOTIATIONS WITH THE OLSON COMPANY FOR ARTISTS
LIVE/WORK PROJECT
Substitute Extend negotiations with The Olson Company as the selected developer for an
HmI!m; additional six months to allow the Executive Director to negotiate the terms and
conditions of a Disposition and Development Agreement (DDA) for the artist
live/work site located at Third and Sycamore.
MOTION: Lutz
SECOND: Moreno
VOTE:
Lutz, Moreno (2)
Bist, Christy, Franklin, McGuigan (4)
Pulido
AYES:
NOES:
ABSENT:
The substitute motion was defeated.
Motion:
Extend negotiations with The Olson Company as the selected developer for an
additional six months to allow the Executive Director to negotiate the terms and
conditions of a Disposition and Development Agreement (DDA) for the artist
live/work sites located at Third and Sycamore and Second and Main Streets.
MOTION: Franklin SECOND: Bist
VOTE: AYES: Bist, Christy, Franklin, McGuigan (4)
NOES: Lutz, Moreno (2)
ABSENT: Pulido
PUBLIC/ AGENCY MEMBERS COMMENTS - None
ADJOURNMENT - 11:13 P.M.
REDEVELOPMENT AGENCY MINUTES
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JUNE 5, 2000