HomeMy WebLinkAbout01/18/2005
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JANUARY 18, 2005
CALL TO ORDER
Police Community Room
60 Civic Center Plaza
7:37 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
Counsel
PATRICIA WHITAKER, Executive Director
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent Calendar
items:
MOTION: Alvarez
SECOND: Solorio
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES:
None (0)
None (0)
ABSTAIN:
ABSENT:
None (0)
CRA MINUTES
JANUARY 18, 2005
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes.
1.
REGULAR MEETING OF JANUARY 3,2005.
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.
Noticesl AQendas
MeetinQ Date
Posted
Time
2.
Regular Meeting -
Agenda
01/03/04
12/29/04
3:57 p.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES - None
*** END OF CONSENT CALENDAR ***
JOINT SESSION
CITY COUNCIL I COMMUNITY REDEVELOPMENT AGENCY
BUSINESS CALENDAR
4.
LOAN AGREEMENT WITH ORANGE HOUSING DEVELOPMENT
CORPORATION AND AUTHORIZATION OF RELOCATION PLAN
CRA MINUTES
2
JANUARY 18, 2005
Motion:
BUSINESS CALENDAR
Direct the Agency General Counsel to prepare a loan agreement with
Orange Housing Development Corporation for the acquisition of a 24
unit multi-family property located at 901 E. Sixth Street in an amount
not to exceed $2,607,500 and authorize the Executive Director of the
Community Development Agency or designee to execute all
documents as necessary.
MOTION: Alvarez
SECOND: Bustamante
VOTE:
AYES:
Alvarez, Bustamante, Pulido, Bist, Christy,
Garcia, Solorio (7)
NOES:
None (0)
None (0)
ABSTAIN:
ABSENT:
None (0)
COMMUNITY REDEVELOPMENT AGENCY
SESSION
BUSINESS CALENDAR
5.
Motion:
AMENDMENT TO AGREEMENT WITH OVERLAND, PACIFIC AND
CUTLER, INC.
Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an amendment to the agreement with
Overland, Pacific and Cutler, Inc. for $50,000 for a total amount not to
exceed $150,000.
MOTION: Bist
SECOND: Garcia
VOTE:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
AYES:
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
None (0)
CRA MINUTES
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JANUARY 18, 2005
BUSINESS CALENDAR
6.
CONTRACT AWARD FOR DEMOLITION OF 1012 AND 1015 N. LOGAN
Motions: 1.
Award a contract to American Wreckage, Inc. for the
demolition of 1012 and 1015 North Logan, in the amount of
$45,400 and authorize the Executive Director of the
Community Development Agency to execute all necessary
documents.
2.
Approve a project budget not to exceed $52,500.
MOTION: Alvarez
SECOND: Solorio
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
None (0)
COMMENTS
7.
PUBLIC COMMENTS
None
8.
COMMUNITY
COMMENTS
REDEVELOPMENT
AGENCY
BOARDMEMBER
None
ADJOURNMENT - 7:38 P.M - to Monday, February 7, 2005 at 6:05 p.m. or as soon
thereafter as the matter can be heard in the Council Chambers, 22
~ . :v~ {' Santa Ana, California.
Patricia E. Healy
Recording Secretary
CRA MINUTES
4
JANUARY 18, 2005