HomeMy WebLinkAbout06/03/2002
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MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
JUNE 3, 2002
CALL TO ORDER
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
10:45 P.M.
ATTENDANCE
AGENCY BOARDMEMBERS Present:
MIGUEL A. PULIDO, Chairperson
PATRICIA A. McGUIGAN,
Vice-Chairperson
CLAUDIA C. ALVAREZ
LISA BIST
ALBERTA D. CHRISTY
BRETT FRANKLIN
JOSE SOLORIO
Absent:
NONE
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
JOHN P. REEKSTIN, Executive Director
PATRICIA E. HEALY, Clerk of the Council
BUSINESS CALENDAR
JOINT COMMUNITY REDEVELOPMENT AGENCY I CITY COUNCIL SESSION
4. LOAN AGREEMENT WITH ORANGE HOUSING DEVELOPMENT
CORPORATION
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JUNE 3, 2002
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Community Redevelooment Aaencv Action:
Motion: Direct the Agency General Counsel to prepare loan agreements with
Orange Housing Development Corporation for the acquisition and
rehabilitation of five multi-family properties for the Minnie Street
Apartments II project in an amount not to exceed $640,000, and
authorize the Executive Director to execute all documents as
necessary.
Citv Council Action:
Motions:
1. Direct the City Attorney to prepare loan agreements with Orange
Housing Development Corporation for the acquisition and
rehabilitation of five multi-family properties for the Minnie Street
Apartments II project in an amount not to exceed $1,500,000, and
authorize the Executive Director of the Community Redevelopment
Agency to execute all documents as necessary.
2. Authorize the transfer of the unexpended allocation of HOME
funds from Orange Housing Development Corporation's Minnie
Street Apartments I project to the Minnie Street Apartments II
project.
MOTION:
Christy
SECOND:
Bist
VOTE:
AYES:
Alvarez, Bist, Christy, Franklin, McGuigan,
Solorio (6)
None (0)
Pulido (1)
NOES:
ABSTAIN:
ABSENT:
None (0)
COMMUNITY REDEVELOPMENT AGENCY SESSION
5.
CONSULTANT AGREEMENT AND REIMBURSEMENT AGREEMENT
FOR MASTER PLANNING OF THE DEPOT AND ADJACENT SITE
AREAS
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JUNE 3, 2002
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Motions:
1. Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, a consultant agreement with Griffin
Structures, Inc. to prepare a feasibility analysis associated with
the master planning of The Depot area in an amount not to exceed
$150,000.
2. Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, a reimbursement agreement with
Orange County Transportation Authority covering one-half the
consultant contract with Griffin Structures, Inc.
MOTION:
McGuigan
SECOND:
Christy
VOTE:
AYES:
Alvarez, Bist, Christy, Franklin, McGuigan,
Pulido, Solorio (7)
None (0)
None (0)
NOES:
ABSENT:
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION:
Bist
SECOND:
McGuigan
VOTE:
AYES:
Alvarez, Bist, Christy, Franklin, McGuigan,
Pulido, Solorio (7)
None (0)
NOES:
ABSENT:
None (0)
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ADMINISTRATIVE MATTERS
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MINUTES
Motion: Approve Minutes.
1.A. ADJOURNED REGULAR MEETING OF MAY 20, 2002
1.B. REGULAR MEETING OF MAY 21, 2002
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/Aaendas Meetina Date Posted Time
2.A. Adjourned Regular Meeting - 05/20/02 05/17102 4:09 p.m.
. Agenda
2.B. Regular Meeting - 05/21/02 OS/21/02 6:20 p.m.
Notice of Adjournment
MISCELLANEOUS ADMINISTRATION 1 EXCUSED ABSENCES
Motion: Excuse Absences.
3.A. CHAIRPERSON PULIDO AND AGENCY BOARDMEMBER FRANKLIN
FROM ADJOURNED REGULAR MEETING OF MAY 20,2002.
3.B. ADJOURNED REGULAR MEETING OF JUNE 3, 2002.
There were no Agency board member absences.
*** END OF CONSENT CALENDAR ***
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JUNE 3, 2002
COMMENTS
6.
PUBLIC COMMENTS
There were no public comments.
7.
COMMUNITY
COMMENTS
REDEVELOPMENT
AGENCY
BOARDMEMBER
There were no Agency board member comments.
ADJOURNMENT - 10:47 P.M. - To June 17, 2002 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.
John . Reekstin, Executive Director
Co munity Development Agency
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JUNE 3, 2002