HomeMy WebLinkAbout08/20/2001
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MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
AUGUST 20, 2001
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
8:29 P.M.
CALL TO ORDER
ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairperson
PATRICIA A. McGUIGAN, Vice-Chairperson
CLAUDIA C. ALVAREZ
LISA BIST
ALBERTA D. CHRISTY
BRETT FRANKLIN
JOSE SOLORIO
Absent:
None
STAFF MEMBERS Present:
DAVE REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
JOHN P. REEKSTIN, Executive Director
PATRICIA E. HEALY, Clerk of the Council
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Alvarez SECOND: Franklin
VOTE: AYES: Alvarez, Bist, Christy, Franklin, McGuigan,
Pulido, Solorio (7)
NOES: None (0)
ABSENT: None (0)
CRA MINUTES
AUGUST 20, 2001
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ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1.
ADJOURNED REGULAR MEETING OF AUGUST 6, 2001
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
Adjourned Regular Meeting -
Agenda
Adjourned Regular Meeting -
Notice of Adjournment to
Police Community Room
Meetina Date
08/06/01
08/06/01
Time
12:35 p.m.
Posted
08/01/01
08/07/01
8:37 a.m.
2.B.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
3.
AGREEMENT FOR SYSTEMS ADMINISTRATION SERVICES WITH
DANIEL JUAN
Motion: Direct the Agency Attorney to prepare, and authorize the Chairman
and the Executive Director to execute an agreement for systems
administration Services with Daniel Juan for $75,630.
MOTION: McGuigan SECOND: Alvarez
VOTE: AYES: Alvarez, Bist, Christy, Franklin, McGuigan,
Pulido, Solorio (7)
NOES: None (0)
ABSENT: None (0)
CRA MINUTES
2
AUGUST 20, 2001
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4.
REIMBURSEMENT AGREEMENT AND EXCLUSIVE NEGOTIATIONS
WITH GRIFFIN HOLDINGS - NORTHWEST CORNER OF FOURTH
AND BROADWAY (PHILLIPS-HUTTON BLOCK)
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Motions: 1.
Direct the Executive Director to negotiate with Griffin Realty
Corporation exclusively for a six-month period the terms and
conditions of a Disposition and Development Agreement (DDA)
for the Phillips-Hutton Block located at the northwest corner of
Broadway and Fourth Streets.
2. Direct the Agency Attorney to prepare and authorize the Executive
Director to execute a reimbursement agreement with Griffin
Realty Corporation to conduct a feasibility study of the subject
block.
MOTION: Bist SECOND: Solorio
VOTE: AYES: Alvarez, Bist, Christy, Franklin, McGuigan,
Pulido, Solorio (7)
NOES: None (0)
ABSENT: None (0)
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COMMENTS
5.
PUBLIC COMMENTS
There were no public comments.
6.
COMMUNITY REDEVELOPMENT AGENCY MEMBER COMMENTS
There were no Agency member comments.
ADJOURNMENT-8:31P.M.
oW< ~
John P. Reekstin, Executive Director
Community Development Agency
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Mi A. Pulido, Chairman
Community Redevelopment Agency
CRA MINUTES
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AUGUST 20, 2001
20 CIVIC CENTER PLAZA. P.O. BOX 1988
SANTA ANA, CALIFORNIA 92702
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MAYOR
Miguel A. Pulido
MAYOR PRO TEM
Patricia A. McGuigan
COUNCILMEMBERS
. Claudia C. Alvarez
Lisa Bist
Alberta D. Christy
Brett Franklin
Jose Solorio
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CITY OF SANTA ANA
NOTICE OF ADJOURNMENT
COMMUNITY REDEVELOPMENT AGENCY
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YOU ARE HEREBY NOTIFIED THAT THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA
ANA HELD ON AUGUST 6, 2001 AT 6:00 P.M. WAS ADJOURNED TO
AUGUST 20, 2001 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.
DATED: August7,2001
It {....,
Executive Director
Community Development Agency
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