HomeMy WebLinkAbout11/17/2003CALL TO ORDER
ATTENDANCE
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
NOVEMBER 17, 2003
Police Community Room
60 Civic Center Plaza
7:06 P.M.
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
CLAUDIA ALVAREZ
LISA BIST
ALBERT CHRISTY
MIKE GARCIA
JOSE SOLORIO
ABSENT: BRETT FRANKLIN, Vice
Chairperson
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: Christy
VOTE: AYES:
NOES:
ABSENT
SECOND: Bist
Alvarez, Bist, Christy, Garcia, Pulido, Solorio
(6)
None (0)
Franklin (1)
ADMINISTRATIVE MATTERS
CRA MINUTES 1 NOVEMBER 17, 2003
MINUTES
Motion:
1.
Approve Minutes.
REGULAR MEETING OF NOVEMBER 3, 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/Aqendas
~ Meetin,q Date Posted Time
2.A. Adjourned Regular Meeting - 11/03/03 10/31/03 4:55 p.m.
Closed Session Calendar
2.B. Regular Meeting - 11/03/03 10/31/03 5:07 p.m.
Agenda
2.C. Regular Meeting - 11/03/03 11/04/03 5:25 p.m.
Notice of Adjournment to
Police Community Room
MISCELLANEOUS ADMINISTRATION
EXCUSED ABSENCES-None
*** END OF CONSENT CALENDAR ***
PUBLIC HEARINGS
4A.
CONDEMNATION OF SNOW PROPERTY LOCATED AT 1941-1961 E.
EDINGER AVENUE
Legal Notices were mailed to property owners on October 17, 2003.
There was no written communication received at the meeting
Frederic Gordon, representing the property owner, addressed the Council
and expressed concern that negotiations are not at impasse and that it
CRA MINUTES 2 NOVEMBER 17, 2003
Motion:
was premature to begin eminent domain proceedings. He noted that at
this time the Agency has not made a good faith offer.
Public Hearing closed
Adopt Resolution.
RESOLUTION NO. 2003-12 - A resolution of the Board of Directors of the
Community Redevelopment Agency of the City of Santa Ana finding and
determining that the public interest, convenience and necessity require
the acquisition of certain real properties ~ocated within the City of Santa
Ana located at 1941 & 1961 East Edinger
MOTION: Solorio
VOTE: AYES;
NOES:
ABSTAIN
ABSENT
SECOND Garcia
,A;varez, Bist Garc!a, Pulido, Solorio (5)
~4one (0)
Christy (1;
Franklin ~1}
4B
Motion:
CONDEMNA-f'ION OF AP. IFDiNGER PROPERTY AT 2009 E EDINGER
AVENUE
Legal Notices were mailed to property ~wners on October 17, 2003.
There was no written communication received at the meeting
Darrin Cottriel, representing the property owner and expressed concerns
that the purpose of the eminent domain proceedings was to take AP
Edinger's property for the pro~)osed expansion of the Santa Ana Auto
Mall.
Public Hearing Closed
Adopt Resolution
RESOLUTION NO 2003-13 - ,~ resolution of the Board of
Directors of the CommuRity Redevelopment Agency of the
City of Santa Ana finding and determining that the public
interest, convenience and necessity require the acquisition
of certain real property located within the. City of Santa Ana
located at 2009 East Edinger
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MOTION: Alvarez
VOTE: AYES:
NOES:
ABSTAIN
ABSENT
SECOND: Garcia
AIvarez, Bist, Garcia, Pulido, Solorio (5)
None (0)
Christy (1)
Franklin (1)
COMMENTS
PUBLIC COMMENTS- None
COMMUNITY REDEVELOPMENT
COMMENTS - None
AGENCY
BOARDMEMBER
ADJOURNMENT - 7:22 p.m. - To December 1,2003, at 6:00 p.m., Council Chambers,
22 Civic Center Plaza, Santa Ana, California.
Recording Secretary
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