HomeMy WebLinkAbout06/16/2003 MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
JUNE 16, 2003
CALL TO ORDER
ATTENDANCE
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
9:15 P.M.
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
BRETT E. FRANKLIN, Vice-Chair
CLAUDIA C. ALVAREZ
LISA BIST
ALBERTA CHRISTY
MIKE GARClA
JOSE SOLORIO
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
JOHN P. REEKSTIN, Executive Director
PATRIClA E. HEALY, Recording Secretary
Motion:
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar
items:
MOTION: Christy
VOTE: AYES:
NOES:
ABSENT:
SECOND: Bist
Bist, Christy, Franklin, Garcia, Pulido, Solorio
(6)
None (0)
Alvarez (1)
CRA MINUTES I JUNE 16, 2003
ADMINISTRATIVE MATTERS
MINUTES
Motion:
1.
Approve Minutes.
REGULAR MEETING OF JUNE 2, 2003
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/A,qendas
Meeting Date Posted Time
Regular Meeting -
Agenda
Regular Meeting -
Notice of Adjournment to
Police Community Room
06/02/03 05/30/03 6:34 p.m.
06/02/03 06/03/03 11:15 a.m.
MISCELLANEOUS ADMINISTRATION
3.A. EXCUSED ABSENCES - None
3.B. CLOSED SESSION REPORT - None
*** END OF CONSENT CALENDAR ***
JOINT SESSION
CITY COUNCIL / COMMUNITY REDEVELOPMENT AGENCY
CRA MINUTES 2 JUNE 16, 2003
BUSINESS CALENDAR
Motions:
LOAN AGREEMENTS - SANTIAGO VILLAS SENIOR APARTMENTS
Recommended Action approved by the Community Redevelopment and
Housing Commission on June 3, 2003 by a vote of 5:0 (Rodriguez absent;
Turner-Lloveras abstained)
1. Approve a loan agreement with Fountainhead Partners, L.P., for
the acquisition and rehabilitation of the property located at 939 E.
Seventeenth Street in an amount not to exceed $850,000.
2. Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, loan agreements and all other
required documents as necessary.
MOTION: Solorio
VOTE: AYES:
NOES:
SECOND: Franklin
Bist, Chdsty, Franklin, Garcia, Pulido, Solorio
(6)
None (0)
ABSENT: Alvaroz(1)
o
Motion:
AMENDED CITY/AGENCY COOPERATIVE AGREEMENT FOR
FINANCIAL AND OPERATING SERVICES
Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an amended City/Agency Cooperative
Agreement for financial and operating services.
MOTION:
VOTE:
Bist SECOND: Solorio
AYES:
NOES:
Bist, Christy, Franklin, Garcia, Pulido, Solorio
(6)
None (0)
ABSENT: Alvaraz(1)
CRA MINUTES 3 JUNE 16, 2003
PUBLIC HEARINGS
SALE OF AGENCY-OWNED PROPERTY LOCATED AT 205-209 WEST
CIVIC CENTER DRIVE
Legal Notice published in the Oran,qe County Register on June 2 and 9,
2003
Staff Presentation by John Reekstin, Community Development Agency
Executive Director
No public speakers; public hearing closed
Motion:
Adopt Resolution No. 2003-09 authorizing the sale of Agency-owned
property located at 205-209 West Civic Center Drive, and authorize
the Executive Director to execute all required documents.
MOTION: Bist
VOTE: AYES:
NOES:
SECOND: Franklin
Bist, Christy, Franklin, Gamia, Pulido, Solorio
(6)
None (0)
ABSENT: Alvarez (1)
COMMUNITY REDEVELOPMENT AGENCY
SESSION
COMMENTS
PUBLIC COMMENTS - None
COMMUNITY REDEVELOPMENT AGENCY
COMMENTS - None
BOARDMEMBER
ADJOURNMENT - 9:17 P.M.
Recording Secretary
CRA MINUTES 4 JUNE t6, 2003