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12-07-2009 Regular
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SUCCESOR AGENCY(formerly Community Redevelopment Agency)
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12-07-2009 Regular
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1/3/2012 1:13:52 PM
Creation date
5/17/2010 3:50:40 PM
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City Clerk
Doc Type
Minutes
Doc #
12-07-2009
Date
12/7/2009
Destruction Year
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MOTION: Receive and file the Quarterly Report of Contracts entered into <br />between July 1 and September 30, 2009, valued at $25,000 and less. <br />*** END OF CONSENT CALENDAR *** <br />AGENCY RECESSED TO A JOINT SESSION BETWEEN COMMUNITY <br />REDEVELOPMENT AGENCY AND CITY COUNCIL AT 7:54 P.M. <br />4. <br />APPROVAL OF PREDEVELOPMENT AGREEMENTS FOR THE STRATEGIC <br />PLANNING AND DEVELOPMENT OF THE STATION DISTRICT <br />MOTION: Authorize the Executive Director and Agency Secretary to <br />execute the attached Predevelopment Agreements between the Community <br />Redevelopment Agency of the City of Santa Ana, the City of Santa Ana, The <br />Related Companies of California, LLC, a California limited liability company <br />and Griffin Realty Corporation, a California Corporation (jointly, the <br />"Developer") for: 1) the development of 48 Agency-owned parcels in the <br />Station District; and 2) the strategic planning and overall development of the <br />Station District. <br />MOTION: Alvarez SECOND: Martinez <br />VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Sarmiento, <br />Tinajero, Pulido (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />5 <br />APPROPRIATION ADJUSTMENT - EDUCATIONAL REVENUE <br />AUGMENTATION FUND FY 2008-2009 <br />MOTION: Adopt a resolution. <br />RESOLUTION NO. CRA 2009-013 - A resolution of the Community <br />Redevelopment Agency of the City of Santa Ana returning the Housing Set <br />Aside Funds that were borrowed in order to make the 2008-2009 payment to <br />the educational revenue augmentation fund <br />MOTION: Sarmiento SECOND: Bustamante <br />CRA MINUTES 4 DECEMBER 7, 2009 <br />
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