HomeMy WebLinkAbout06/18/2001
.
.
.
/
MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
JUNE 18,2001
CALL TO ORDER
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
7:25 P.M.
ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairperson
PATRICIA McGUIGAN, Vice-Chairperson
CLAUDIA ALVAREZ
ALBERTA D. CHRISTY
BRETT FRANKLIN
JOSE SOLORIO
Absent:
LISA BIST
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
BENJAMIN KAUFMAN, Chief Asst. 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: Franklin
VOTE: AYES:
NOES:
ABSENT:
SECOND: Christy
Alvarez, Christy, Franklin, McGuigan, Pulido
Solorio (6)
None (0)
Bist(1)
CRA MINUTES
JUNE 18, 2001
.
.
.
MINUTES
Motion:
1.
ADMINISTRATIVE MATTERS
Approve Minutes.
ADJOURNED REGULAR MEETING OF JUNE 4, 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:
2.
3.
Motion:
Instruct the Recording Secretary to enter notice of posting into the
Minutes.
Notices/Agendas
Adjourned Regular Meeting -
Agenda
Adjourned Regular Meeting -
Notice of Adjournment to
Police Community Room
Meeting Date
06/04/01
Posted
05/30/01
06/05/01
Time
6:00 p.m.
5:51 p.m.
06/04/01
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
REDEVELOPMENT AGENCY BUDGET FOR FY 2001-2002.
Adopt a resolution approving the FY 2001-2002 budget of the
Community Redevelopment Agency as identified in the City of Santa
Ana's Annual Budget for 2001-2002.
MOTION: Alvarez
YOTE: AYES:
NOES:
ABSENT:
SECOND: Franklin
Alvarez, Christy, Franklin, McGuigan, Pulido
Solorio (6)*
None (0)
Bist (1)
CRA MINUTES
JUNE 18, 2001
2
.
.
.
A
* On Item 3 Chairperson Pulido requested to be recorded as an abstention on any
budget line item related to Cornerstone Village Project.
4.
AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS COVERING 611 NORTH MINTER STREET
Motion:
Direct the Agency Attorney to prepare, and authorize the Chairman
and Executive Director to execute, an agreement for the acquisition
of real property located at 611 North Minter Street, Santa Ana, and
identified as Assessor Parcel Number 398-311-01 from William and
Dorothy Brown for the amount of $475,000 plus normal escrow and
closing costs.
MOTION: McGuigan
VOTE: AYES:
NOES:
ABSENT:
SECOND: Christy
Alvarez, Christy, Franklin, McGuigan, Pulido
Solorio (6)
None (0)
Bist (1)
5.
SALE OF AGENCy-oWNED PROPERTY LOCATED AT 1402 S.
PARTON.
Motion:
Continue matter for two weeks.
MOTION: McGuigan
VOTE: AYES:
NOES:
ABSENT:
SECOND: Alvarez
Alvarez, Christy, Franklin, McGuigan, Pulido
Solorio (6)
None (0)
Bist (1)
A letter was received by the Clerk of the Council from Ray Gawronski in opposition to
the sale of property on Parton Street.
6.
LEGAL SERVICE AGREEMENT WITH KUTAK ROCK, LLP.
Motion:
Direct the Agency Counsel to prepare and authorize the Chairman
and Executive Director to execute an agreement with the law firm of
Kutak Rock, LLP. for specialized legal services for the Community
Redevelopment Agency of the City of Santa Ana related to public
finance and reporting.
CRA MINUTES
3
JUNE 18, 2001
.
.
.
MOTION: McGuigan
VOTE: AYES:
NOES:
ABSENT:
7.
PUBLIC COMMENTS
There were no speakers
8.
SECOND: Christy
Alvarez, Christy, Franklin, McGuigan, Pulido
Solorio (6)
None (0)
Bist (1)
COMMENTS
COMMUNITY REDEVELOPMENT AGENCY MEMBER COMMENTS
There were no Member comments
ADJOURNMENT 7:28 P.M.
JofrÆ~,"
Executive Director
CRA MINUTES
4
JUNE 18, 2001
/
.
NOTICE OF ADJOURNMENT
COMMUNITY REDEVELOPMENT AGENCY
.
YOU ARE HEREBY NOTIFIED THAT THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA
ANA HELD ON JUNE 4,2001 AT 6:00 P.M. WAS ADJOURNED TO JUNE 18,
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: June 5, 2001
~~~ 9~
Recording Secretary
~'~f
POSTED: June 5, 2001 - 6 . .m.
.