HomeMy WebLinkAbout03/15/2004
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MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
MARCH 15,2004
CALL TO ORDER
City Council Chambers
22 Civic Center Plaza
6:28 P.M.
ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
BRETT FRANKLIN, Vice Chairperson
CLAUDIA ALVAREZ
LISA BIST
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General
Counsel
JOHN P. REEKSTIN, Executive Director
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Bist
SECOND: Franklin
VOTE:
AYES:
Alvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)
NOES:
None (0)
ABSTAIN:
None (0)
None (0)
ABSENT:
ADMINISTRATIVE MATTERS
CRA MINUTES
MARCH 15,2004
CONSENT CALENDAR
MINUTES
Motion: Approve Minutes.
1.
REGULAR MEETING OF FEBRUARY 2, 2004
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/Aaendas Meetina Date Posted Time
2.A. Regular Meeting - 02/02/04 01/30/04 9:45 p.m.
Agenda
2.B. Regular Meeting - 02/02/04 02/05/04 7:34 p.m.
Notice of Adjournment to
Police Community Room
2.C. Adjourned Regular Meeting - 02/17/04 02/11/04 7:26 p.m.
Notice of Cancellation
2.D. Regular Meeting - 03/01/04 02/27/04 8:00 p.m.
Agenda
2.E. Regular Meeting - 03/01/04 03/01/04 4:22 p.m.
Notice of Cancellation
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES - None
*** END OF CONSENT CALENDAR ***
JOINT SESSION CITY COUNCIL 1 COMMUNITY REDEVELOPMENT AGENCY
BUSINESS CALENDAR
4.
ACQUISITION OF LEASEHOLD AND BUSINESS INTERESTS AND
LICENSE AGREEMENTS WITH VINCI INVESTMENTS, INC. FOR
CERTAIN PROPERTY LOCATED AT 2051-2101 EAST EDINGER
AVENUE
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MARCH 15, 2004
JOINT SESSION CITY COUNCIL 1
COMMUNITY REDEVELOPMENT AGENCY
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Motion: 1.
Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an Agreement for Acquisition of
Leasehold and Business Interests with Vinci Investments, Inc.,
dba Honda Santa Ana for certain real property, furniture, fixtures
and equipment and intangible property located at 2051 and 2101
East Edinger Avenue (APNs 402-101-44 and 402-101-45), in the
amount of $4,247,897 plus normal closing costs.
2. Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute a License and Right-of-Entry
Agreement with Vinci Investments, Inc., dba Honda Santa Ana for
property located at 2051 and 2101 East Edinger Avenue.
MOTION: Garcia
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist, Franklin, Garcia, Pulido, Solorio
(6)
NOES:
None (0)
None (0)
ABSTAIN:
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ABSENT:
Christy (1)
5.
RESOLUTIONS APPROVING THE PRELIMINARY REPORT AND
RECEIVE AND FILE THE PROPOSED PLAN AMENDMENTS FOR THE
MERGER OF THE SANTA ANA REDEVELOPMENT PROJECT AREAS
Recommended actions approved by the Community Redevelopment and
Housing Commission by a vote of 6:0 (Rodriguez absent) at its Regular
Meeting of March 2, 2004.
Motion: 1.
Adopt Resolution No. CRA 2004-03 approving the preliminary
report for the proposed redevelopment plan amendments for the
merger and authorize the transmittal of said report.
2. Adopt Resolution No. CRA 2004-04 receiving and filing the
proposed redevelopment plan amendments and referring the
proposed amendments to the Planning Commission for its
recommendation.
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3. Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement with Jart Direct
Mailing Services in an amount not to exceed $35,000.
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MARCH 15,2004
MOTION: Alvarez
VOTE:
AYES:
NOES:
ABSTAIN:
ABSENT:
JOINT SESSION CITY COUNCIL 1
COMMUNITY REDEVELOPMENT AGENCY
SECOND: Garcia
Alvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)
None (0)
None (0)
None (0)
6.
SALE OF CITY-OWNED PROPERTY LOCATED AT 435-437 BIRCH
STREET
Motion: Adopt Resolution No. CRA 2004-05 authorizing the purchase of City-
owned property located at 435-437 S. Birch Street, and authorize the
Executive Director to execute all required documents.
MOTION: Bist
VOTE:
AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Garcia
Alvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)
None (0)
None (0)
None (0)
JOINT SESSION CITY COUNCIL 1 COMMUNITY
REDEVELOPMENT AGENCY 1 HOUSING AUTHORITY
PUBLIC HEARINGS
7.
SALE OF AGENCY-OWNED PROPERTY LOCATED AT 807 E. SANTA
ANA BOULEVARD
Legal Notice was published in the Oranae Countv Reaister on March 5,
2004 and March 10, 2004.
Recommended actions approved by the Community Redevelopment and
Housing Commission by a vote of 6:0 (Rodriguez absent) at its Regular
Meeting of March 2, 2004.
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MARCH 15, 2004
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JOINT SESSION CITY COUNCIL 1 COMMUNITY
REDEVELOPMENT AGENCY 1 HOUSING AUTHORITY
Motion: Adopt Resolution No. CRA 2004-02 authorizing the sale of Agency-
owned property located at 807 E. Santa Ana Boulevard, and
authorize the Executive Director to execute all required documents.
MOTION: Alvarez
SECOND: Christy
VOTE:
Alvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)
AYES:
NOES:
None (0)
None (0)
ABSTAIN:
ABSENT:
None (0)
COMMUNITY REDEVELOPMENT AGENCY SESSION
8.
BUSINESS CALENDAR
AMENDMENT TO CONTRACT WITH LlDGARD AND ASSOCIATES
Motion: Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an amendment to the agreement with
Lidgard and Associates to increase the contract to an amount not to
exceed $100,000.
MOTION: Alvarez
SECOND: Franklin
VOTE:
AYES:
Alvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)
None (0)
NOES:
ABSTAIN:
None (0)
None (0)
ABSENT:
9.
AMENDMENT TO AGREEMENT WITH CONVERSE CONSULTANTS
FOR ENVIRONMENTAL SITE ASSESSMENTS
Motion: Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an amendment to the agreement with
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MARCH 15, 2004
BUSINESS CALENDAR
Converse Consultants for environmental site assessment services
for an additional amount of $50,000, and a total contract amount not
to exceed $175,000.
MOTION: Solorio
VOTE:
AYES:
NOES:
ABSTAIN:
ABSENT:
10.
SECOND: Garcia
Alvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)
None (0)
None (0)
None (0)
AGREEMENT WITH KEYSER MARSTON ASSOCIATES, INC.
Motion: Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement with Keyser Marston
Associates, Inc. to provide economic analyses and redevelopment
plan consulting.
MOTION: Solorio
VOTE:
AYES:
NOES:
ABSTAIN:
ABSENT:
11.
SECOND: Garcia
Alvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)
None (0)
None (0)
None (0)
AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS FOR 1600 GARDEN GROVE BOULEVARD
Recommended actions approved by the Community Redevelopment and
Housing Commission by a vote of 4:0 (Bustamante, Rodriguez absent;
Turner-Lloveras abstained) at its Regular Meeting of February 3, 2004.
Motion:
Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement with the County of
Orange County Executive Office of Real Estate for the acquisition of
real property located at 1600 Garden Grove Boulevard, Santa Ana,
identified as Assessor Parcel No. 101-055-26, for the amount of
$1,600,000 plus normal escrow and closing costs.
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MARCH 15,2004
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BUSINESS CALENDAR
MOTION: Bist
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)
NOES:
None (0)
None (0)
ABSTAIN:
ABSENT:
None (0)
12,
AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS FOR 901 BROWN STREET
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 901 Brown Street, Santa Ana, and identified as Assessor
Parcel Number 398-313-08 from Lucila Bernardino for the amount of
$300,000 plus normal escrow and closing costs.
MOTION: Christy
SECOND: Bist
VOTE:
AYES:
Alvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)
NOES:
None (0)
None (0)
ABSTAIN:
ABSENT:
None (0)
COMMENTS
13.
PUBLIC COMMENTS - None
14,
COMMUNITY REDEVELOPMENT
COMMENTS - None
AGENCY
BOARDMEMBER
A~J~~RNMENT ~ ~:30 P,M" /
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~~eaIY (S
Recording Secretary
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MARCH 15, 2004