HomeMy WebLinkAbout05/07/2001
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MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
MAY 7,2001
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
8:02 P.M.
CALL TO ORDER
ATTENDANCE
COMMUNITY REDEVELOPMENT
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairperson
PATRICIA A. McGUIGAN,
Vice-Chairperson
CLAUDIA C. ALVAREZ
LISA BIST
ALBERTA D. CHRISTY
BRETT FRANKLIN
JOSE SOLORIO
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
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION:
McGuigan
Solorio
SECOND:
VOTE:
AYES:
Alvarez, Bist, Christy, Franklin, McGuigan,
Pulido, Solorio (7)
None (0)
NOES:
CRA MINUTES
MAY 7, 2001
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MINUTES
Motion:
1.
ADMINISTRATIVE MATTERS
Approve Minutes.
ADJOURNED REGULAR MEETING OF APRIL 16, 2001 AND
REGULAR MEETING OF APRIL 17, 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/Aaendas Meetina Date Posted Time
Adjourned Regular Meeting - 04/16/01 04/12/01 7:57 p.m.
Agenda
Regular Meeting - 04/17/01 04/17/01 6:16 p.m.
Notice of Adjournment
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
AGREEMENTS FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS FOR 335 EAST McFADDEN AVENUE, 802
NORTH CONCORD STREET AND 1244 EAST MARTHA LANE
1. 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 335 E. McFadden Avenue, Santa Ana, and
identified as Assessor Parcel Number 011-065-16 from lona Sloan
Ziegler Trustee for the amount of $215,000 plus normal escrow
and closing costs.
CRA MINUTES
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MAY 7, 2001
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2. 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 802 N. Concord Street,
Santa Ana, and identified as Director's Deed No. 072996-01-01
from Caltrans for $41,300, and authorize the issuance of a good
faith deposit of $4,130 while the acquisition agreement is
processed for approval through the California Transportation
Commission.
3. 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 1244 E. Martha Lane, Santa
Ana, and identified as Director's Deed No. 073038-01-01 from
Caltrans for $41,300, and authorize the issuance of a good faith
deposit of $4,130 while the acquisition agreement is processed
for approval through the California Transportation Commission.
MOTION:
Solorio
SECOND:
Bist
VOTE:
AYES:
Alvarez, Bist, Christy, Franklin, McGuigan,
Pulido, Solorio (7)
None (0)
NOES:
COMMENTS
4.
PUBLIC COMMENTS
There were no public comments
5.
COMMUNITY REDEVELOPMENT AGENCY MEMBER COMMENTS
There were no Agency member comments
Joh . Reekstin, Executive Director
Community Development Agency
CRA MINUTES
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MAY 7, 2001