HomeMy WebLinkAbout01/06/2003
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Revised
1-3-03
CITY OF SANTA ANA
COMMUNITY R~E!W:eL.,.,Et.lT AGENCY
AGENDA
JANUARY 6, 2003
6:00 P.M.
CITY COUNCIL CHAMBERS
22 CIVI~;CIiN:rER PL.AZA
MJGa:lEL.A, PULlbO
. CHAIRPERSON
BRETT E. FRANKLIN
VICE2CHAIRPERSON
UDIA C. ALVAREZ
A CY BOARDMEMBER
LISA BIS'F
AGENCY BOARI!IMEMBER
ALBERTA D. CHRISTY
AGENCY BOARDMEMBER
MIKE. GARCIA
AGENCY BOARDMEMBER
JOSE SOLORIO
AGENCY BOARDMEMBER
JOSEPH W. FLETCHER
GENERAL COUNSEL
JOHN P. REEKSTIN
EXECUTIVE DIRECTOR
PATRICIA E. HEALY
CLERK OF THE COUNCIL
If you need special assistance to participate in this Community Redevelopment Agency meeting, contact
Ellen Smiley, City ADA Program Coordinator, at (714) 647-5243. The TDD phone number is (714) 647-6745.
Please call 48 hours prior to the meeting to allow the City to make reasonable arrangements to ensure
accessibility to this meeting. (28 CFR 35.102.104 American Disabilities Act Title II)
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ADJOURNED REGULAR MEETING
JANUARY 6, 2003
CALL TO ORDER
Chairperson PULIDO
Motion:
MINUTES
Motion:
1.A.
1.B.
Community Redevelopment Agency
Boardmembers ALVAREZ, BIST,
CHRISTY, FRANKLIN, GARCIA,
SOLORIO
City Manager, City Attorney, Executive
Director, Clerk of the Council
CONSENT CALENDAR
All matters listed under the Consent Calendar are considered to be
routine by the Community Redevelopment Agency and will be
enacted by one motion without discussion unless otherwise directed
by the Chairperson. Persons wishing to speak regarding Consent
Calendar matters should file a "Request to Speak" form with the
Recording Secretary.
Approve staff recommendations on the following Consent Calendar
items:
ADMINISTRATIVE MAnERS
Approve Minutes.
ADJOURNED REGULAR MEETING OF DECEMBER 16, 2002
REGULAR MEETING OF DECEMBER 17, 2002
CRA AGENDA
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JANUARY 6, 2003
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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:
Instruct the Recording Secretary to enter notice of posting into the
Minutes.
Notices/ACIendas MeetinCi Date Posted Time
2.A. Adjourned Regular Meeting - 12/16/02 12/13/02 1 :20 p.m.
Agenda
2.B. Regular Meeting - 12/17/02 12/18/02 8:06 a.m.
Notice of Adjournment
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals
for new legislation or items requiring discussion.
4.
FIRST IMPLEMENTATION AGREEMENT TO DISPOSITION AND
DEVELOPMENT AGREEMENT
Motion: Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, the First Implementation Agreement to
the Disposition and Development Agreement for the Phillips-Hutton
block project.
CRAAGENDA
3
JANUARY 6, 2003
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5.
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JOINT
COMMUNITY REDEVELOPMENT AGENCY /
FINANCING AUTHORITY
SESSION
RESOLUTIONS AUTHORIZING THE ISSUANCE OF BONDS AND
BORROWING/LENDING OF FUNDS BETWEEN THE COMMUNITY
REDEVELOPMENT AGENCY AND FINANCING AUTHORITY FOR THE
SOUTH MAIN STREET REDEVELOPMENT (AUTO MALL) PROJECT
COMMUNITY REDEVELOPMENT AGENCY ACTION
Motions:
1. Adopt Resolution No. 2003-01 authorizing issuance of not to
exceed $25 million aggregate principal amount of Santa Ana
South Main Street Redevelopment Project Tax Allocation Bonds,
Series 2003A, and approving, authorizing and directing execution
of the related First Supplement to Indenture of Trust.
2. Adopt Resolution No. 2003-02 authorizing the borrowing of funds
from the City of Santa Ana Finance Authority relating to the
Agency's South Main Street Redevelopment Project, and
authorizing and directing execution of a loan agreement.
FINANCING AUTHORITY ACTION
Motion:
Adopt Resolution No. 2003-01 authorizing the issuance of not to
exceed $25 million aggregate principal amount of Santa Ana
Financing Authority bonds and the lending of funds to the
Community Redevelopment Agency relating to the Agency's South
Main Street Redevelopment Project, and authorizing and directing
execution of a loan agreement.
CRA AGENDA
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JANUARY 6, 2003
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COMMUNITY REDEVELOPMENT AGENCY
SESSION
COMMENTS
PUBLIC COMMENTS
AT THIS TIME the members of the public may address the Community
Redevelopment Agency board members regarding any non-agenda items
within the subject matter jurisdiction of the Agency. NO action may be
taken on non-agenda items unless authorized by law.
WHEN SPEAKING, please state your name and address for the record.
Limit your remarks to three (3) minutes. The number of speakers and
allotted time may be limited at the discretion of the Agency.
COMMUNITY
COMMENTS
AGENCY
BOARDMEMBER
REDEVELOPMENT
AT THIS TIME Community Redevelopment Agency board members may
comment on non-agenda matters and ask questions of or give directions
to staff. NO action may be taken on non-agenda items unless authorized
bylaw.
ADJOURNMENT - To January 20, 2003, 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.
CRAAGENDA
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JANUARY 6, 2003