HomeMy WebLinkAbout04/19/2004
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MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
APRIL 19,2004
CALL TO ORDER
Police Community Room
60 Civic Center Plaza
7:59 P.M.
ATTENDANCE
AGENCY MEMBERS Present:
BRETT FRANKLIN, Vice Chairperson
CLAUDIA ALVAREZ
LISA BIST
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
ABSENT: MIGUEL A. 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
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Bist
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist,
Solorio (6)
Christy,
Franklin, Garcia,
NOES:
None (0)
None (0)
ABSTAIN:
ABSENT:
Pulido (1)
ADMINISTRATIVE MATTERS
CRA MINUTES
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APRIL 19, 2004
CONSENT CALENDAR
MINUTES
Motion: Approve Minutes.
1.A. ADJOURNED REGULAR MEETING/CLOSED SESSION OF APRIL 5, 2004
1.B.
REGULAR MEETING OF APRIL 5, 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. Adjourned Regular Meeting/ 04/05/04 04/02/04 5:00 p.m.
Closed Session - Agenda
2.B. Regular Meeting - 04/05/04 04/01/04 1:19p.m.
Agenda
2.C. Regular Meeting - 04/05/04 04/07/04 8:16 p.m.
Notice of Adjournment to
Police Community Room
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
Motion: Excuse the absence of Chairperson Pulido from the April 19, 2004
Agency Meeting.
AGREEMENTS
4. AGREEMENT FOR COMPUTER ADMINISTRATION SERVICES WITH
NETWORK INTEGRATORS LLC
Motion:
Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement with Network Integrators
LLC to perform various computer programming and other support
services in an amount not to exceed $120,000.
*** END OF CONSENT CALENDAR ***
CRA MINUTES
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APRIL 19, 2004
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JOINT SESSION
CITY COUNCIL I COMMUNITY REDEVELOPMENT AGENCY
PUBLIC HEARINGS
5.
Motion:
CONDITIONAL USE PERMIT NO. 2004-03, ZONING ORDINANCE
AMENDMENT NO. 2004-01, TENTATIVE TRACT MAP NO. 2004-01
(COUNTY MAP NO. 16558), SITE PLAN REVIEW NO. 2004-01, PRIVATE
DISPOSITION AND DEVELOPMENT AGREEMENT AND RELATED
ACTIONS FOR THE SANTIAGO STREET LOFTS DEVELOPMENT
Legal Notice was published in the Oranae Countv Reporter on April 5,
2004 and April 12, 2004.
Staff Presentation by Steve Harding, Planning & Building Executive
Director
Written Communication: None
Speakers:
John Parker (Applicant)
David Dirienzo (Applicant)
Public hearing closed.
1. Adopt Resolution No. CRA 2004-06 approving a Private
Disposition and Development Agreement between the Community
Redevelopment Agency and Santa Ana Transit Village, LLC.
2. Approve acceptance of property from the City of Santa Ana.
MOTION: Bist
SECOND: Garcia
VOTE:
Alvarez, Bist,
Solorio (6)
None (0)
Franklin, Garcia,
AYES:
Christy,
NOES:
ABSTAIN:
None (0)
Pulido (1)
ABSENT:
COMMUNITY REDEVELOPMENT AGENCY SESSION
CRA MINUTES
APRIL 19, 2004
3
COMMENTS
6.
PUBLIC COMMENTS -
None
7.
COMMUNITY
COMMENTS -
REDEVELOPMENT
None
AGENCY
BOARDMEMBER
ADJOURNMENT - 8:00 p.m. - To May 3, 2004 at 6:00 p.m. in the Council Chambers,
22 Civic Center Plaza, Santa Ana, California
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Patricia E. Healy
Recording Secretary
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CRA MINUTES
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APRIL 19, 2004