HomeMy WebLinkAbout03/06/2000
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MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNm REDEVELOPMENT AGENCY
cm COUNCIL CHAMBERS
SANTA ANA, CALIFORNIA
MARCH 6, 2000
CALLED TO ORDER
ATTENDANCE
Motion:
MINUTES
Motion:
7:50 P.M.
REDEVELOPMENT AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
THOMAS E. LUTZ, Wee 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 Attomey
CYNTHIA J. NELSON, Executive Director
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar items.
MOllON: McGuigan
SECOND: Moreno
VOTE:
Bist, Christy, Franklin, Lutz, McGuigan, Moreno, Pulido
None
None
AYES:
NOES:
ABSENT:
ADMINISTRATIVE MATTERS
Approve Minutes of the Community Redevelopment Agency:
Adjoumed Regular Meeting
Regular Meeting
February 7, 2000
February 15, 2000
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RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The February 7, 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 4:50 p.m. on February 2, 2000.
The Notice of Adjournment of the February 15, 2000 Community Redevelopment
Agency Regular Meeting to March 6, 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 February 15, 2000.
END OF CONSENT CALENDAR
BUSINESS ITEMS
JOINT REDEVELOPMENT AGENCY ICITY COUNCIL ITEM
1.
CORNERSTONE VILLAGE IMPROVEMENT PROGRAM
REDEVELOPMENT AGENCY AmON
Motion:
Receive and file a Categorical Exemption for Environmental Review No.
00-03.
1.
2.
Adopt a resolution:
RESOLUTION NO. 2000-03: A resolution approving: (1) the Cornerstone
Village Improvement Program and budget, and authorize the Chairman
and Executive Director to execute the Cornerstone Village Owner
Participation Agreements; and (2) the Cornerstone Village Loan Programs
and authorize the Executive Director to implement the Programs.
3.
A ward a contract to Stoutenborough Inc. for the design of the façade and
courtyard improvements for an amount not to exceed $221,000.
4.
Award a contract to Garcon, Inc. for construction management of
landscape, façade and courtyard improvements for an amount not to
exceed $220,000.
5.
Approve a Cooperation Agreement between the City of Santa Ana and
the Community Redevelopment Agency of the City of Santa Ana.
CITY COUNCIL AmON
See March 6, 2000 City Council Minutes
REDEVELOPMENT AGENCY MINUTES
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MARCH 6, 2000
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MOllON: Franklin
VOTE:
AYES:
NOES:
ABSENT:
SECOND: Christy
Bist, Christy, Franklin, Lutz, McGuigan, Moreno
None
Pulido
PUBUC/ AGENCY MEMBERS COMMENTS - None
guel A. Pulido, Chairman
Community Redevelopment Agency
REDEVELOPMENT AGENCY MINUTES
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Cynthia J. Nelson, Executive Director
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MARCH 6, 2000