HomeMy WebLinkAbout12/20/2004
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
DECEMBER 20, 2004
CALLED TO ORDER
Police Community Room
60 Civic Center Plaza
726 p.m.
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairperson
LISA BIST, Vice-Chairperson
CLAUDIA ALVAREZ
CARLOS BUSTAMANTE
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
ATTENDANCE
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General
Cou nsel
PATRICIA C. WHITAKER, Executive
Director,
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Alvarez
SECOND: Bist
NOES:
Alvarez, Bist, Bustamante, Garcia, Pulido,
Solorio (6)
None (0)
VOTE:
AYES:
ABSTAIN:
None (0)
ABSENT:
Christy (1)
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DECEMBER 20,2004
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1.A.
ADJOURNED REGULAR MEETING, CLOSED SESSION CALENDAR,
OF NOVEMBER 15, 2004.
1.B.
ADJOURNED REGULAR MEETING OF NOVEMBER 15,2004.
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/Aaendas Meetina Date Posted Time
2.A. Adjourned Regular Meeting - 11/15/04 11/12/04 5:05 p.m.
Closed Session Calendar
2.B. Adjourned Regular Meeting - 11/15/04 11/12/04 6:59 p.m.
Agenda
2.C. Regular Meeting - 12/06/04 12/03/04 9:14 p.m.
Notice of Cancellation and
Adjournment to Police
Community Room
MISCELLANEOUS ADMINISTRATION
3.
APPOINTMENT OF VICE-CHAIRPERSON
Motion:
Appoint Agency Boardmember Lisa Bist as Vice-Chairperson of the
Community Redevelopment Agency.
4.
EXCUSED ABSENCES - None
*** END OF CONSENT CALENDAR ***
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DECEMBER 20,2004
JOINT SESSION
CITY COUNCIL I COMMUNITY REDEVELOPMENT AGENCY
BUSINESS CALENDAR
5.
APPROPRIATION ADJUSTMENT AND CONTRACT AWARD FOR
FESTIVAL HALL RESTROOM IMPROVEMENTS (PROJECT 2741A)
Continued from the Adjourned Regular Meeting of November 15, 2004,
with changes.
Mayor Pulido declared a potential conflict of interest on Item 5 due to
the proximity of the Festival Hall to his business and left the room;
Councilmember Solorio abstained on this item due to a contribution
received for his election campaign. Mayor Pulido also declared
potential conflicts of interest on items 6 and 7 because of the
interest of a former business partner in these projects and he left the
room. Mayor Pro Tem Bist assumed the Chair. Councilmember
Solorio left the room for Item 5 only.
Motion: Authorize a $42,600 loan repayment from the Central City
Redevelopment Project Area to the Capital Outlay Fund for
Improvements Other Than Buildings.
MOTION: Christy
SECOND: Garcia
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia, (5)
NOES:
None (0)
ABSTAIN:
Pulido, Solorio (2)
ABSENT:
None (0)
6.
LOAN AGREEMENTS WITH WAKEHAM-GRANT, LP
Motion: 1. Approve an agreement with Wakeham-Grant Apartments, a
California Limited Partnership, to provide loans in an amount not
to exceed $1,200,000.
2. Direct the Agency General Counsel to prepare and authorize the
Executive Director of the Community Development Agency to
execute agreements and all other required documents as
necessary .
MOTION: Solorio
SECOND: Christy
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DECEMBER 20,2004
7.
Motion:
8.
JOINT SESSION CRAlCOUNCIL
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Solorio (6)
NOES:
None (0)
ABSTAIN:
Pulido (1)
ABSENT: None (0)
LOAN AGREEMENTS WITH ORANGE HOUSING DEVELOPMENT
CORPORATION AND AUTHORIZATION OF RELOCATION PLAN
1. Direct the Agency General Counsel to prepare loan agreements
with Orange Housing Development Corporation for the
acquisition and rehabilitation of four multi-family properties
located at 1029, 1101, 1122 and 1126 South Minnie Street in an
amount not to exceed $4,500,000 and authorize the Executive
Director to execute all documents as necessary.
2. Authorize payments as identified in the Relocation Plan.
MOTION: Solorio
SECOND: Garcia
VOTE:
Alvarez, Bist, Bustamante, Christy, Garcia,
Solorio (6)
AYES:
NOES:
None (0)
Pulido (1)
ABSTAIN:
ABSENT:
None (0)
PUBLIC HEARINGS
SALE OF AGENCY-OWNED PROPERTY LOCATED AT 1633 E. SIXTH
STREET
Legal Notices were published in the Oranqe County Reqister on
December 9, 2004 and December 16, 2004.
Councilmember Christy indicated a conflict of interest on Joint Item
No.8 due to her employment with Citibank (a subsidiary of Citigroup)
and as a registered representative of Citicorp Investments Services,
and left the meeting for this item only.
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DECEMBER 20,2004
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Motion:
9.
Motions: 1.
JOINT SESSION CRAlCOUNCIL
Adopt Resolution No. CRA 2004-15 authorizing the sale of Agency-
owned property at 1633 E. Sixth Street to Carlos Morales and Ana
Viera in the amount of $158,000 and authorize the Executive Director
to execute all required documents.
MOTION: Alvarez
SECOND: Solorio
VOTE:
AYES:
Alvarez, Bist, Bustamante, Garcia, Pulido,
Solorio (6)
NOES:
None (0)
Christy (1)
ABSTAIN:
ABSENT:
None (0)
COMMUNITY REDEVELOPMENT AGENCY SESSION
BUSINESS CALENDAR
AMENDMENT TO THE CONTRACT FOR DEMOLITION OF 1129 S.
ORANGE AVENUE
Approve an amendment to the contract with Vision Environmental
Services to include the demolition of 1129 S. Orange, increase the
contract in the amount of $13,500 for a total contract amount not
to exceed $53,953, and authorize the Executive Director of the
Community Development Agency to execute all necessary
documents.
2. Approve a project budget not to exceed $13,500.
MOTION: Bist
SECOND: Alvarez
VOTE:
Alvarez, Bist, Bustamante, Garcia, Pulido,
Solorio (6)
AYES:
NOES:
None (0)
ABSTAIN:
None(O)
ABSENT:
Christy (1)
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DECEMBER 20,2004
COMMENTS
10.
PUBLIC COMMENTS - None
11.
COMMUNITY REDEVELOPMENT
COMMENTS - None
AGENCY
BOARDMEMBER
ADJOURNMENT - 7:27 P.M. - To January 3, 2004, at 6:00 p.m., or as soon thereafter
as the matter can be heard in the Council Chambers, 22 Civic
Center Plaza, Santa Ana, California.
~ ~/ / -
Patricia E. Healy ~
Recording Secretary
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DECEMBER 20, 2004