HomeMy WebLinkAbout07/07/2003 MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
JULY 7, 2003
CALL TO ORDER
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
6:58 P.M.
ATTENDANCE
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
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Chdsty SECOND: Garcia
VOTE: AYES: Alvarez, Bist, Christy,
Pulido, $olorio (7)
NOES: None (0)
ABSENT: None (0)
Franklin, Garcia,
CRA MINUTES 1 JULY 7, 2003
ADMINISTRATIVE MATTERS
MINUTES
Motion:
I.A.
I.B.
Approve Minutes.
ADJOURNED REGULAR MEETING OF JUNE 16, 2003
REGULAR MEETING OF JUNE 16, 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
Regular Meeting -
Agenda
Meeting Date Posted Time
06/16/03 06/13/03 5:59 p.m.
MISCELLANEOUS ADMINISTRATION
EXCUSED ABSENCES-None
Motion:
END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
AMENDMENT TO AGREEMENT WITH CONVERSE CONSULTANTS
FOR ENVIRONMENTAL SITE ASSESSMENTS
Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an amendment to the agreement with
Converse Consultants for environmental site assessment services
for an additional amount of $47,404, and a total contract amount not
to exceed $125,000.
CRA MINUTES 2 JULY 7, 2003
MOTION: Alvarez SECOND: Franklin
VOTE: AYES: Alvarez, Bist, Christy,
Pulido, Solorio (7)
NOES: None (0)
ABSENT: None (0)
Franklin, Garcia,
Motion:
AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS FOR 801 EAST SANTA ANA BOULEVARD
Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an agreement for the acquisition of
real property and escrow instructions acquiring the real property
located at 801 East Santa Ana Boulevard, Santa Ana, and identified
as Assessor Parcel Number 398-303-04 from Rodolfo Zinzun for the
amount of $383,150 plus normal escrow and closing costs.
MOTION: Chdsty SECOND: Alvarez
VOTE: AYES: AIvarez, Bist, Christy,
Pulido, Solodo (7)
NOES: None (0)
ABSENT: None (0)
Franklin, Garcia,
COMMENTS
PUBLIC COMMENTS o None
COMMUNITY REDEVELOPMENT
COMMENTS - None
AGENCY
BOARDMEMBER
ADJOURNMENT - 7:00 P.M..
Recording Secretary
CRA MINUTES 3 JULY 7, 2003