HomeMy WebLinkAbout12/15/2003 MINUTES OF THE SPECIAL MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
DECEMBER 15, 2003
CALL TO ORDER
Police Community Room
60 Civic Center Plaza
4:43 p.m.
ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL PULIDO, Chairman
BRETT E. FRANKLIN, Vice Chair
LISA BIST
MIKE GARCIA
JOSE SOLORIO
ABSENT:
CLAUDIA C. ALVAREZ
ALBERTA CHRISTY
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Bist
SECOND: Garcia
VOTE:
AYES: Bist, Franklin, Garcia, Pulido, Solorio (5)
NOES: None (0)
ABSENT:
Alvarez, Christy (2)
MINUTES
Motion:
1.
ADMINISTRATIVE MATTERS
Approve Minutes.
REGULAR MEETING OF DECEMBER 1,2003
CRA MINUTES I
DECEMBER 15, 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/ARendas
Meetin,q Date Posted Time
2.A. Regular Meeting - 12/01/03 11/26/03 7:41 p.m.
Agenda
2.B. Regular Meeting - 12/01/03 12/02/03 5:07 p.m.
Notice of Adjournment to
Police Community Room
MISCELLANEOUS ADMINISTRATION
EXCUSED ABSENCES
Motion: Excuse the absence of Boardmember Alvarez and Boardmember
Christy from the December 15, 2003 Community Redevelopment
Agency Meeting
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
JOINT SESSION CITY COUNCIL / COMMUNITY REDEVELOPMENT AGENCY
COOPERATIVE AGREEMENT
REHABILITATION
FOR AUTO MALL STREET
COMMUNITY REDEVELOPMENT AGENCY ACTION
Motion:
Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, a cooperative agreement between the
City of Santa Ana and the Community Redevelopment Agency for the
rehabilitation of streets within the Santa Ana Auto Mall.
MOTION:Solorio
VOTE: AYES:
NOES:
ABSENT:
SECOND: Franklin
Bist, Franklin, Garcia, Pulido, Solorio (5)
None (0)
AIvarez, Christy (2)
CRA MINUTES 2 DECEMBER 15, 2003
COMMUNITY REDEVELOPMENT AGENCY SESSION
ASSIGNMENT OF PHILLIPS HUTTON PARTNERS, A CALIFORNIA
LIMITED LIABILITY COMPANY TO JOSEPH DUFFY AND ASSOCIATED
ESTOPPEL CERTIFICATE
Motions: 1. Approve the assignment of ownership of Phillips Hutton Partners,
a California Limited Liability Company, to Joseph Duffy for the
property located at 301 West Fourth Street, part of the Phillips
Hutton block project.
2. Authorize the Executive Director and Secretary to execute the
Estoppel Certificate prepared by the new owner, Joseph Duffy.
MOTION: Bist
VOTE:
AYES:
NOES:
ABSENT:
ABSTAIN
SECOND: Solorio
Bist, Franklin, Garcia, Pulido, Solorio (4)
None (0)
AIvarez, Christy (2)
Garcia (1)
COMMENTS
PUBLIC COMMENTS- None
COMMUNITY REDEVELOPMENT
COMMENTS- None
AGENCY
BOARDMEMBER
ADJOURNMENT - 4:44 p.m.
Recording Secretary
CRA MINUTES 3 DECEMBER 15, 2003