HomeMy WebLinkAbout08/16/2004
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MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
AUGUST 16, 2004
CALL TO ORDER
Police Community Room
60 Civic Center Plaza
6:56 p.m.
ATTENDANCE
AGENCY MEMBERS Present:
BRETT E. FRANKLIN, Vice Chair
CLAUDIA C. ALVAREZ
LISA BIST
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
ABSENT: MIGUEL A. PULIDO, Chair
STAFF Present:
DEBRA KURITA, Assistant City Manager
JOSEPH FLETCHER, General Counsel
PATRICIA C. WHITAKER, Executive
Director
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Garcia
SECOND: Alvarez
VOTE:
AYES:
Alvarez Bist, Christy, Franklin, Garcia, Solorio
(6)
NOES:
None (0)
None (0)
ABSTAIN:
ABSENT:
Pulido (1)
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AUGUST 16, 2004
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1.
REGULAR MEETING OF AUGUST 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/AQendas MeetinQ Date Posted Time
2.A. Regular Meeting - 08/02/04 06/30/04 8:40 p.m.
Agenda
2.B. Regular Meeting - 08/02/04 08/03/04 12:47 p.m.
Notice of Adjournment to
Police Community Room
MISCELLANEOUS ADMINISTRATION
4.
EXCUSED ABSENCES
Motion: Excuse the absence of Chairperson Pulido from the August 16, 2004
Agency Meeting
AGREEMENTS
4. AGREEMENT WITH SIGN SOURCE FOR PEDESTRIAN SIGN PROGRAM IN
THE ARTISTS VILLAGE
Motion:
Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement with Sign Source for an
additional amount not to exceed $15,000 to construct and install new
pedestrian directional signs in the Artists Village.
5.
AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS FOR 1006,1012 and 1015 LOGAN STREET
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AUGUST 16, 2004
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CONSENT CALENDAR
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 1006, 1012 and 1015 Logan Street, Santa Ana, and
identified as Assessor Parcel Numbers 398-193-26, 398-194-11 and
398-193-13 from Los Dos Amigos, a California partnership, for the
amount of $1,483,600 plus normal escrow and closing costs.
6.
AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS FOR 809 and 811 BROWN STREET
At the Community Redevelopment and Housing Commission's Regular
Meeting of August 3, 2004, the motion to adopt staffs recommendation
ended with a 3:3 tie vote (Rodriguez, Sarmiento, Turner noes; Betancourt
and Bustamante absent).
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 809 and 811 Brown Street, Santa Ana, and identified as
Assessor Parcel Number 398-312-10 from Grand Rapids LLC for the
amount of $475,000 plus normal escrow and closing costs.
*** END OF CONSENT CALENDAR ***
COMMENTS
7.
PUBLIC COMMENTS - None
8.
COMMUNITY REDEVELOPMENT
COMMENTS - None
AGENCY
BOARDMEMBER
ADJOURNMENT - 7:03 P.M.
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Patricia E. Healy
Recording Secretary
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