HomeMy WebLinkAbout12/03/2001
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MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
DECEMBER 3, 2001
CALL TO ORDER
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
10:55 P.M.
ATTENDANCE
AGENCY MEMBERS Present:
PATRICIA A. McGUIGAN,
Vice-Chairperson
CLAUDIA C. ALVAREZ
LISA BIST
ALBERTA D. CHRISTY
BRETT FRANKLIN
JOSE SOLORIO
Absent:
MIGUEL A. PULIDO, Chairperson
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
JOHN P. REEKSTIN, Executive Director
PATRICIA E. HEALY, Clerk of the Council
CONSENT CALENDAR
Mayor Pro Tern McGuigan announced the following modification to the Consent
Calendar:
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Councilmembers Alvarez and Christy abstained from items 1.A. and 1.B.
Motion: Approve staff recommendations on the following Consent Calendar
items:
CRA MINUTES
DECEMBER 3, 2001
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MOTION: Franklin
VOTE: AYES:
NOES:
ABSENT:
SECOND:
Bist
Alvarez, Bist, Christy, Franklin, McGuigan,
Solorio (6)
None (0)
Pulido (1)
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1.A.
ADJOURNED REGULAR MEETING OF NOVEMBER 19, 2001
REGULAR MEETING OF NOVEMBER 20, 2001
1.B.
Councilmembers Alvarez and Christy abstained from items 1.A. and 1.8.
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.
2.A.
Notices/Aaendas Meetina Date Posted Time
Adjourned Regular Meeting - 11/19/01 11/15/01 4:16 p.m.
Agenda
Regular Meeting - 11/20/01 11/20/01 6:13 p.m.
Notice of Adjournment
2.B.
*** END OF CONSENT CALENDAR ***
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DECEMBER 3, 2001
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BUSINESSS CALENDAR
JOINT COMMUNITY REDEVELOPMENT AGENCY I CITY COUNCIL SESSION
3.
LOAN AGREEMENT WITH WAKEHAM-GRANT, LP AND AMENDMENT
TO CORNERSTONE VILLAGE LOAN PROGRAMS
Community Redevelopment Aaencv Action:
Motion: Amend the Cornerstone Village loan programs to modify the terms of
the loans.
City Council Actions:
Motions: 1. Approve an agreement with Wakeham-Grant Apartments, a
California Limited Partnership, to provide loans for the
acquisition of multi-family properties in the Cornerstone Village
project area not to exceed $150,000.
2. 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.
3. Amend the Cornerstone Village loan. programs to modify the
terms of the loans.
MOTION: Alvarez
VOTE: AYES:
NOES:
ABSENT:
Christy
SECOND:
Alvarez, Bist, Christy, Franklin, McGuigan,
Solorio (6)
None (0)
Pulido (1)
CRA MINUTES
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DECEMBER 3, 2001
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COMMUNITY REDEVELOPMENT AGENCY SESSION
4.
Motion:
5.
Motion:
AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS COVERING 804 EAST SANTA ANA
BOULEVARD
Direct the Agency Attorney to prepare, and authorize the Chairman
and Executive Director to execute, an agreement for the acquisition
of real property and escrow instructions acquiring the real property
located at 804 East Santa Ana Boulevard, Santa Ana, and identified
as Assessor Parcel Number 398-313-02 from Joseph Khac Vu and
Christine Hoang Vu for the amount of $320,000 plus normal escrow
and closing costs.
MOTION: Bist
VOTE: AYES:
NOES:
ABSENT:
SECOND:
Christy
Alvarez, Bist, Christy, Franklin, McGuigan,
Solorio (6)
None (0)
Pulido (1)
AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS COVERING 609 NORTH LACY STREET
Direct the Agency Attorney to prepare, and authorize the Chairman
and Executive Director to execute, an agreement for the acquisition
of real property and escrow instructions acquiring the real property
located at 609 North Lacy Street, Santa Ana, and identified as
Assessor Parcel Number 398-312-05 from Jesus A. Gonzales and
Juana C. Gonzales for the amount of $245,000 plus normal escrow
and closing costs.
MOTION: Christy
VOTE: AYES:
NOES:
ABSENT:
Solorio
SECOND:
Alvarez, Bist, Christy, Franklin, McGuigan,
Solorio (6)
None (0)
Pulido (1)
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DECEMBER 3, 2001
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6.
lEGAL SERVICES AGREEMENT WITH MANATT PHELPS & PHilLIPS
llP
Motion:
Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an agreement with Manatt Phelps &
Phillips LlP to establish the International Business Center as a non-
profit corporation for a fixed fee of $2,500 plus costs incurred on
behalf of the Agency.
MOTION: Christy
VOTE: AYES:
NOES:
ABSENT:
SECOND:
McGuigan
Alvarez, Bist, Christy, Franklin, McGuigan,
Solorio (6)
None (0)
Pulido (1)
COMMENTS
7.
PUBLIC COMMENTS
Will B. King spoke on Community Redevelopment Agency items.
8.
COMMUNITY REDEVELOPMENT AGENCY MEMBER COMMENTS
There were no Agency Member comments.
ADJOURNMENT - 11:06 P.M. - To 6:05 p.m. on December 17, 2001 in the Police
Community Room, 60 Civic Center Plaza, Santa Ana, California
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Joh P. Reekstin, Executive Director
Community Development Agency
CRA MINUTES
DECEMBER 3, 2001
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