HomeMy WebLinkAbout2022-09-06 SA SpecialMinutes of the Special Meeting of the
Successor Agency of the City Council
City of Santa Ana, California
September 6, 2022
REGULAR OPEN MEETING - 5:45 P.M.
CITY COUNCIL CHAMBER
22 Civic Center Plaza, Santa Ana, CA 92701
SPECIAL SUCCESSOR AGENCY
CALL TO ORDER
MINUTES: Chair Sarmiento called the Special Successor Agency meeting to order at
10:18 P.M. Agency Members Hernandez, Lopez, Mendoza, Penaloza, and Phan, Vice
Chair Bacerra, and Chair Sarmiento were present.
ATTENDANCE Agency Members Johnathan Ryan Hernandez
Jessie Lopez
Nelida Mendoza
David Penaloza
Thai Viet Phan
Vice Chair Phil Bacerra
Chair Vincent Sarmiento
City Manager Kristine Ridge
City Attorney Sonia R. Carvalho
Acting Secretary Norma Orozco
SUCCESSOR AGENCY 1 September 6, 2022
PUBLIC COMMENTS —Members of the public may address Successor Agency on items
on the Successor Agency agenda.
MINUTES: No public comments received.
CONSENT CALENDAR
RECOMMENDED ACTION: Approve staff recommendations on the following
Consent Calendar Items: 1 and 2.
MOTION: Agency Member Hernandez to approve Consent Calendar Item Nos. 1
and 2, seconded by Agency Member Penaloza.
The motion carried, 7-0, by the following roll call vote:
AYES: AGENCY MEMBER HERNANDEZ, AGENCY MEMBER
LOPEZ, AGENCY MEMBER MENDOZA, AGENCY MEMBER
PENALOZA, AGENCY MEMBER PHAN, VICE CHAIR
BACERRA, CHAIR SARMIENTO
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Status: 7 — 0 — Pass
1. Excused Absences
Department(s): Clerk of the Council Office
Recommended Action: Excuse the absent members.
2. Minutes from the Special Successor Agency meeting of January 18, 2022.
Department(s): Clerk of the Council Office
Recommended Action: Approve minutes.
**END OF CONSENT CALENDAR**
SUCCESSOR AGENCY 2 September 6, 2022
PUBLIC HEARING
3. Joint Public Hearing -- Adopt Resolution and Approve Purchase and Sale
Agreement for Acquisition of Real Property at 915 N Flower Street, 921 N Flower
Street, and 842 N. Garnsey Street (APN 005-142-58, 005-142-36, and 005-142-47)
for Park Space (Contingent upon approval of City Council Item #28)
Public notice published in the Orange County Register on August 23, 2022 and
August 30, 2022.
Department(s): Community Development Agency
Recommended Action: SUCCESSOR AGENCY ACTION
1. Adopt a resolution making certain findings with respect to the consideration to be
received by the Successor Agency pursuant to a Purchase and Sale Agreement
between the Successor Agency and the City for the sale of various properties: 915
N Flower Street, 921 N Flower Street, and 842 N Garnsey Street (APN 005-142-
58, 005-142-35, and 005-142-47), and authorize the Executive Director to execute
all required documents as necessary.
SUCCESSOR AGENCY RESOLUTION NO. 2022-022 entitled A RESOLUTION
OF THE SUCESSOR AGENCY TO THE FORMER COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING THE
PURCHASE AND SALE AGREEMENT FOR THE DISPOSITION OF PROPERTY
TO THE CITY OF SANTA ANA LOCATED AT 915 NORTH FLOWER STREET,
921 NORTH FLOWER STREET, AND 842 NORTH GARNSEY STREET
2. Authorize the Executive Director to execute the Purchase and Sale Agreement and
all required documents for the acquisition of real property located at 915 N Flower
Street, 921 N Flower Street, and 842 N Flower Street (APN 005-142-58, 005-142-
35, and 005-142-47) in the amount of $598,000, plus closing costs and escrow
fees, subject to non -substantive changes approved by the Executive Director and
General Counsel.
MINUTES: Chair Sarmiento opened the Joint Public Hearing at 10:19 P.M.
No public comments.
Chair Sarmiento closed the Joint Public Hearing at 10:20 P. M.
MOTION: Agency Member Hernandez moved to approve the recommended
action for Item No. 3, seconded by Agency Member Lopez.
SUCCESSOR AGENCY 3 September 6, 2022
The motion carried, 7-0, by the following roll call vote:
AYES: AGENCY MEMBER HERNANDEZ, AGENCY MEMBER
LOPEZ, AGENCY MEMBER MENDOZA, AGENCY MEMBER
PENALOZA, AGENCY MEMBER PHAN, VICE CHAIR
BACERRA, CHAIR SARMIENTO
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Status: 7 - 0 - Pass
SUCCESSOR AGENCY COMMENTS
MINUTES: None.
ADJOURNMENT - Adjourn the SuccessorAgency meeting and reconvene to the Regular
City Council Meeting.
MINUTES: Chair Sarmiento adjourned the Special Successor Agency meeting at 10:20
P.M.
Respectfully submitted:
ennifer Hal CMC
Sec
SUCCESSOR AGENCY 4 September 6, 2022