HomeMy WebLinkAbout08/18/2003 MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
AUGUST 18, 2003
CALL TO ORDER
CITY COUNCIL CHAMBERS
22 CiViC CENTER PLAZA
6:37 P.M.
ATTENDANCE
AGENCY MEMBERS Present:
BRETT E. FRANKLIN, Vice-Chair
CLAUDIA C. ALVAREZ
LISA BIST
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
ABSENT
MIGUEL PULIDO, Chairman
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
JOHN P. REEKSTIN, Executive Director
PATRICIA E. HEALY, Recording Secretary
Motion:
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar
items:
MOTION: Bist
VOTE:
SECOND: AIvaraz
AYES: Alvamz, Bist, Christy,
Solorio (6)
NOES: None (0)
Franklin, Garcia,
ABSENT: Pulido (1)
CRA MINUTES I AUGUST 18, 2003
MINUTES
Motion:
1.
ADMINISTRATIVE MATTERS
Approve Minutes.
REGULAR MEETING OF AUGUST 4, 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/Agendas
Meetin~l Date Posted Time
2.A. ReguLar Meeting - 08/04/03 08/01/03 6:41 p.m,
Agenda
2.B. Regular Meeting - 08/04/03 08/06/03 10:37 a.m.
Notice of Adjournment to
Police Community Room
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
Motion: Excuse the absence of Chairman Pulido from the August 18, 2003
Agency Meeting.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
4. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS FOR618 NORTH GARFIELD STREET
CRA MINUTES 2 AUGUST 18, 2003
Motion:
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 618 North Garfield Street, Santa Ana, and identified as
Assessor Parcel Number 398-312-15 from Marie Bermudez and
Alejandra Mendez for the amount of $300,000 plus normal escrow
and closing costs.
MOTION: Alvarez SECOND: Bist
VOTE: AYES: Alvarez, Bist,
Solorio (6)
NOES: None (0)
Christy, Franklin, Garcia,
ABSENT: Pulido (1)
COMMENTS
PUBLIC COMMENTS - None
6. COMMUNITY REDEVELOPMENT AGENCY
COMMENTS - None
BOARDMEMBER
ADJOURNMENT - 6:38 P.M. -To Tuesday, September 2, 2003
Recording Secretary
CRA MINUTES 3 AUGUST 18, 2003