HomeMy WebLinkAbout07/02/2001
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MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
JULY 2, 2001
CALL TO ORDER
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
9:40 P.M.
ATTENDANCE
AGENCY MEMBERS Present:
CLAUDIA C. ALVAREZ
ALBERTA D. CHRISTY
LISA BIST
BRETT FRANKLIN
JOSE SOLORIO
Absent:
MIGUEL A. PULIDO, Chairperson
PATRICIA A. MCGUIGAN,
Vice-Chairperson
STAFF MEMBERS Present:
DEBRA KURITA, Assistant City Manager
JOSEPH W. FLETCHER, City Attorney
JOHN P. REEKSTIN, Executive Director
PATRICIA E. HEALY, Clerk of the Council
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CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent Calendar
items:
MOTION:
Alvarez
SECOND:
Christy
VOTE:
Alvarez, Bist, Christy, Franklin, Solorio (5)
None (0)
McGuigan, Pulido (2)
AYES:
NOES:
ABSENT:
CRA MINUTES
July 2, 2001
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MINUTES
Motion:
1.
ADMINISTRATIVE MATTERS
Approve Minutes.
ADJOURNED REGULAR MEETING OF JUNE 18,2001
REGULAR MEETING OF JUNE 19,2001
RECORDING SECRETARY POSTING REPORT
The following notices were posted pursuant to the Brown Act and the Maddy Act.
Agency Agendas and Notices are posted on the door of the City Council Chambers at
22 Civic Center Plaza.
Motion:
2.
3.
Motion:
CRA MINUTES
Instruct the Recording Secretary to enter notice of posting into the
Minutes.
Notices/Aaendas Meetina Date Posted Time
Adjourned Regular Meeting - 06/18/01 06/15/01 4:00 p.m.
Agenda
Regular Meeting - 06/19/01 06/19/01 5:41 p.m.
Notice of Adjournment
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
SALE OF AGENCY-OWNED PROPERTY LOCATED AT 1402 S.
PARTON
Table indefinitely.
MOTION:
SECOND:
Christy
Alvarez
VOTE:
Alvarez, Bist, Christy, Franklin, Solorio (5)
None (0)
McGuigan, Pulido (2)
AYES:
NOES:
ABSENT:
2
JULY 2,2001
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4.
MULTI-FAMILY HOUSING REVENUE BONDS - KDF HENINGER
Motion:
Exchange the promissory note currently held by the Agency for the
2001 Series A-ST Bonds issued by the Housing Authority of the City
of Santa Ana for an equal amount of principal and interest rate to be
paid on a residual receipt basis.
MOTION:
Christy
SECOND:
Bist
VOTE:
AYES:
NOES:
Alvarez, Bist, Christy, Franklin, Solorio (5)
None (0)
McGuigan, Pulido (2)
ABSENT:
5.
RESOLUTIONS - ADOPTION OF PRELIMINARY PLANS FOR
AMENDMENTS TO THE SOUTH HARBORIFAIRVIEW STREET, NORTH
HARBOR AND SOUTH MAIN STREET REDEVELOPMENT PROJECT
AREAS
Motions: 1. Adopt a resolution approving the Preliminary Plan for the
proposed amendment to the South Harbor Boulevard/Fairview
Street Redevelopment Plan.
2. Adopt a resolution approving the Preliminary Plan for the
proposed amendment to the North Harbor Redevelopment Plan.
3. Adopt a resolution approving the Preliminary Plan for the
proposed amendment to the South Main Street Redevelopment
Plan.
MOTION:
Bist
SECOND:
Christy
VOTE:
AYES:
NOES:
Alvarez, Bist, Christy, Franklin, Solorio (5)
None (0)
McGuigan, Pulido (2)
ABSENT:
COMMENTS
6.
PUBLIC COMMENTS
There were no public comments.
CRA MINUTES
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JULY 2, 2001
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7.
COMMUNITY REDEVELOPMENT AGENCY MEMBER COMMENTS
There were no Agency member comments.
ADJOURNMENT - 9:45 P.M.
/W~
~iguel A. Pulido, Chairman
Community Redevelopment Agency
To 6:05 p.m. on July 16, 2001 in the Police
Community Room, 60 Civic Center Plaza,
Santa Ana, California.
If ~~~~,~~ctor
Community Development Agency
CRA MINUTES
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JULY 2, 2001