HomeMy WebLinkAbout01/05/2004 MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
JANUARY 5, 2004
CALL TO ORDER
ATTENDANCE
City Council Chambers
22 Civic Center Plaza
8:12 P.M.
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
BRETT FRANKLIN, Vice Chairperson
CLAUDIA ALVAREZ
LISA BIST
MIKE GARClA
JOSE SOLORIO
ABSENT: ALBERTA CHRISTY
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General
Counsel
JOHN P. REEKSTIN, Executive Director,
PATRIClA E. HEALY, Recording Secretary
Motion:
MINUTES
Motion:
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar
items:
ADMINISTRATIVE MATTERS
MOTION: Alvaraz
VOTE: AYES:
NOES:
ABSENT
SECOND: Bist
AIvarez, Bist, Franklin, Garcia, Pulido, Solorio
(6)
None (0)
Christy (1)
Approve Minutes.
CRA MINUTES I JANUARY 5, 2004
1.A. CLOSED SESSION SPECIAL MEETING OF DECEMBER 15, 2003
1.B. SPECIAL MEETING OF 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/Aqendas Meetin.q Date Posted Time
2.A. Closed Session Special 12/15/03 12/12/03 4:00 p.m.
Meeting - Agenda
2.B. Special Meeting -Agenda 12/15/03 12/11/03 4:24 p.m.
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES -
Motion: Excuse the absence of Agency Member Christy from the January 5,
2004 Agency Meeting.
*** END OF CONSENT CALENDAR ***
JOINT SESSIONCOMMUNITY REDEVELOPMENT
AGENCY / CITY COUNCIL / HOUSING AUTHORITY
Chairperson Pulido declared a potential conflict of interest on Joint Item #4
because of the interest of a former business partner in this project and he left the
room. Vice Chairperson Franklin assumed the Chair
AUTHORIZATION OF MULTI-FAMILY HOUSING REVENUE
REFUNDING BONDS AND LOAN AGREEMENTS WITH WAKEHAM-
Motions: 1. Approve an agreement with Wakeham-Grant Apartments, a
California Limited Partnership, to provide loans in the amount not
to exeed $1,000,000.
Direct the City Attorney to prepare, and authorize the Executive
Director of the Community Development Agency to execute
agreements and all other required documents as necessary.
CRA MINUTES 2 JANUARY 5, 2004
MOTION: Solorio
VOTE: AYES:
NOES:
ABSENT
SECOND: Garcia
Alvarez, Bist, Franklin, Garcia, Solorio (5)
None (0)
Christy, Pulido (2)
COMMENTS
PUBLIC COMMENTS- None
COMMUNITY REDEVELOPMENT
COMMENTS - None
AGENCY
BOARDMEMBER
ADJOURNMENT - 8:13 p.m - To Tuesday, January 20, 2004, at 6:05 p.m., or as
soon thereafter as the matter can be heard in the Police
Community Room, 60 Civic Center Plaza, Santa Ana, California.
Recording Secretary
CRA MINUTES 3 JANUARY 5, 2004