HomeMy WebLinkAbout07/06/2004
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BRE
VIC
JOSEP" .FLETCHER
GalERAL COUNSEL
JOHN P. REEKSTIN
EXECUTIVE DIRECTOR
If you need special assistance to participate in this Community Redevelopment Agency meeting, contact
Martha McCarthy, City ADA Program Coordinator, at (714) 647-5340. The TDD phone number is (714) 647-
6745. Please call 48 hours prior to the meeting to allow the City to make reasonable arrangements to ensure
accessibility to this meeting. (28 CFR 35.102.104 American Disabilities Act Title II)
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REGULAR MEETING
JULY 6, 2004
CALL TO ORDER
Chairperson PULIDO
Motion:
MINUTES
Motion:
1.A.
1.B.
CRA AGENDA
Community Redevelopment Agency
Boardmembers ALVAREZ, BIST,
CHRISTY, FRANKLIN, GARCIA,
SOLORIO
City Manager, City Attorney, Executive
Director, Clerk of the Council
CONSENT CALENDAR
All matters listed under the Consent Calendar are considered to be
routine by the Community Redevelopment Agency and will be
enacted by one motion without discussion unless otherwise directed
by the Chairperson. Persons wishing to speak regarding Consent
Calendar matters should file a "Request to Speak" form with the
Recording Secretary.
Approve staff recommendations on the following Consent Calendar
items:
ADMINISTRATIVE MATTERS
Approve Minutes.
ADJOURNED REGULAR MEETING 1 CLOSED SESSION CALENDAR
OF JUNE 21, 2004.
ADJOURNED REGULAR MEETING OF JUNE 21, 2004.
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JULY 6, 2004
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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 06/21/04 06/18/04 4:30 p.m.
Closed Session Calendar -
Agenda
2.B. Adjourned Regular Meeting - 06/21/04 06/18/04 6:37 p.m.
Agenda
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
4.
MOTION AUTHORIZING THE EXECUTIVE DIRECTOR TO CAST
AGENCY'S VOTE REGARDING PROPOSED ORANGE COUNTY
VECTOR CONTROL DISTRICT ASSESSMENT
Motion:
Authorize the Executive Director to cast an affirmative vote on
ballots received for Community Redevelopment Agency-owned
properties related to the Orange County Vector Control District's
Mosquito, Fire Ant and Disease Control Assessment District.
AGREEMENTS
5.
AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS FOR 1633 EAST SIXTH STREET
Motion:
Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement for the acquisition of
real property and escrow instructions acquiring the real property
located at 1633 E. Sixth Street, Santa Ana, and identified as Assessor
Parcel Number 398-051-19 from Aldo Sotelo and Betzabeth Garcia for
the amount of $159,000 plus normal escrow and closing costs.
*** END OF CONSENT CALENDAR ***
CRAAGENDA
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JULY 6, 2004
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6.
JOINT SESSION
CITY COUNCIL 1 COMMUNITY REDEVELOPMENT AGENCY
PUBLIC HEARINGS
A Public Hearing provides individuals the opportunity to be heard
regarding an intended action of the Community Redevelopment
Agency and the City Council. Persons wishing to speak regarding
Public Hearing matters should file a "Request to Speak" form with
the Recording Secretary.
DISPOSITION AND DEVELOPMENT AGREEMENT WITH DONALD J.
CREVIER, AS TRUSTEE OF THE DONALD J. CREVIER TRUST,
CREVIER MOTORS, INC., A CALIFORNIA CORPORATION, AND
CREVIER LEASING COMPANY, INC., A CALIFORNIA CORPORATION
- CREVIER BMW DEALERSHIP
Legal Notice was published in the Oranqe Countv Reporter on June 23,
2004 and June 28, 2004.
CITY COUNCIL ACTION
Motion:
Adopt a resolution making certain findings with respect to the
consideration to be received by the Community Redevelopment
Agency pursuant to a Disposition and Development Agreement
between the Community Redevelopment Agency and Donald J.
Crevier, as Trustee of the Donald J. Crevier Trust, Crevier Motors,
Inc., a California corporation, and Crevier Leasing Company, Inc., a
California corporation, for the sale of certain real property in the
South Main Street Redevelopment Project Area and approving the
sale of said real property upon the terms and conditions contained in
that Agreement.
COMMUNITY REDEVELOPMENT AGENCY ACTION
Motion:
CRAAGENDA
Adopt Resolution No. CRA 2004-09 approving a Disposition and
Development Agreement with Donald J. Crevier, as Trustee of the
Donald J. Crevier Trust, Crevier Motors, Inc., a California
corporation, and Crevier Leasing Company, Inc., a California
corporation (Developer).
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JULY 6, 2004
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COMMUNITY REDEVELOPMENT AGENCY
SESSION
COMMENTS
PUBLIC COMMENTS
AT THIS TIME the members of the public may address the Community
Redevelopment Agency boardmembers regarding any non-agenda items
within the subject matter jurisdiction of the Agency. NO action may be
taken on non-agenda items unless authorized by law.
WHEN SPEAKING, please state your name and address for the record.
Limit your remarks to three (3) minutes. The number of speakers and
allotted time may be limited at the discretion of the Agency.
COMMUNITY
COMMENTS
REDEVELOPMENT
BOARDMEMBER
AGENCY
AT THIS TIME Community Redevelopment Agency boardmembers may
comment on non-agenda matters and ask questions of or give directions
to staff. NO action may be taken on non-agenda items unless authorized
bylaw.
ADJOURNMENT - To July 19, 2004, 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.
CRAAGENDA
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JULY 6, 2004