HomeMy WebLinkAbout04/03/2000
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MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
CITY COUNCIL CHAMBERS
SANTA ANA, CAUFORNIA
APRIL 3, 2000
CALLED TO ORDER
ATTENDANCE
Motion:
MINUTES
Motion:
8:32 P.M.
REDEVELOPMENT AGENCY MEMBERS Present:
MIGUEL A. PUUDO, Chairman
THOMAS E. LUTZ, Vice Chairman
USA BIST
ALBERTA D. CHRISTY
BRETT FRANKUN
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: Christy
SECOND: McGuigan
VOTE:
Bist, Christy, Franklin, Lutz, McGuigan, Moreno, Pulido
None
None
AYES:
NOES:
ABSENT:
ADMINISTRATIVE MATTERS
Approve Minutes of the Community Redevelopment Agency:
Adjourned Regular Meeting
Regular Meeting
March 6, 2000
March 21, 2000
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RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The March ~ 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 12:10 p.m. on March 1,2000.
The Notice of Adjoumment of the March 21, 2000 Community Redevelopment
Agency Regular Meeting to April 3, 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 March 21, 2000.
END OF CONSENT CALENDAR
BUSINESS ITEMS
1.
HOME MORTGAGE FINANCE AND CREDIT CERTIFICATE PROGRAM
Motion:
1.
Adopt a resolution:
RESOLUTION NO. 2000-04: Adopt a resolution adopting a Home
Mortgage Finance and Mortgage Credit Certiñcate Program in cooperation
with the County of Orange, and authorizing the County of Orange
application to the Cillifomia Debt Limit Allocation Committee.
2.
Direct the Agency Attomey to prepare, and authorize the Chairman and
Executive Director to execute, a Cooperative Agreement with the County
of Orange to implement a Home Mortgage Rnance and Mortgage Credit
Certiñcate Program.
MOTION: McGuigan
SECOND: Lutz
VOTE:
AYES:
NOES:
Bist, Christy, Franklin, Lutz, McGuigan, Moreno, Pulido
None
None
ABSENT:
2.
TRANSFER OF OWNERSHIP AT SANTA ANA TOWERS
Motion:
Authorize the sale and transfer of the Santa Ana Towers from SBD Properties to
Santa Ana Towers Senior Housing, Ltd. and authorize the Chairman and
Executive Director to all required documents.
MOTION: McGuigan
SECOND: Bist
VOTE:
AYES:
NOES:
Bist, Christy, Franklin, Lutz, McGuigan, Moreno, Pulido
None
None
ABSENT:
REDEVELOPMENT AGENCY MINUTES
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APRIL 3, 2000
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3.
AGREEMENT FOR ACQUISmON OF REAL PROPERTY AND ESCROW
INSTRUcnONS COVERING 625 NORTH GARFIELD STREET
Motion:
Direct the Agency Attomey 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 625 North Garfield
5treet, Santa Ana, from EliSà Gutierrez and Gilbert Gutierrez for the amount of
$175,000 plus normal escrow and closing costs and for an amount not to exceed
$25,000 for relocation costs.
MOTION: McGuigan
SECOND: Christy
VOTE:
AYES:
NOES:
Bist, Christy, Franklin, Lutz, McGuigan, Moreno, Pulido
None
None
ABSENT:
PUBUC/AGENCY MEMBERS COMMENTS - None
ADJOURNMENT - The meeting adjourned at 8:33 p.m. to April1?, 2000 at 6: 15 p.m. in the
Police Community Room, 60 Civic Center Plaza, Santa Ana, California.
Cy~~ector
guel A. Pulido, Chairman
Community Redevelopment Agency
REDEVELOPMENT AGENCY MINUTES
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APRIL 3, 2000