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Home My WebLink About07/19/2004 . . . CITY .OFSAN1: cOMMUNIJ¥ . VAREZ EMBER PATRICIA C. WHITAKER PATRICIA EXECUTIVE DIRECTOR RECORDING SE LY TARY 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) . . . ADJOURNED REGULAR MEETING JULY 19, 2004 CALL TO ORDER Chairperson PULIDO Motion: MINUTES Motion: 1. CRAAGENDA 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. REGULAR MEETING OF JULY 6, 2004 2 JULY 19,2004 . . . 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. Regular Meeting - 07/06/04 07/02/04 6:43 p.m. Agenda 2.B. Regular Meeting - 07/06/04 07/07/04 5:14 p.m. Notice of Adjournment to Police Community Room MISCELLANEOUS ADMINISTRATION 3. EXCUSED ABSENCES AGREEMENTS 4. AGREEMENTS FOR ACQUISITION OF REAL PROPERTY AND ESCROW INSTRUCTIONS FOR 501 EAST FIFTH, 505 EAST FIFTH, AND 611 NORTH LACY Motions: 1. 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 501 E. Fifth Street, Santa Ana, and identified as Assessor Parcel Number 398-332-09 from Caboraca Investments, Inc. and Carlos Velazquez and Associates for the amount of $625,000 plus normal escrow and closing costs. 2. 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 505 E. Fifth Street, Santa Ana, and identified as Assessor Parcel Number 398-332-08 from Caboraca Investments, Inc. and Carlos Velazquez and CRAAGENDA 3 JULY19,2004 . . . Associates for the amount of $450,000 plus normal escrow and closing costs. 3. 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 611 N. Lacy Street, Santa Ana, and identified as Assessor Parcel Number 398-312-04 from Caboraca Investments, Inc. and Carlos Velazquez and Associates for the amount of $420,000 plus normal escrow and closing costs. *** END OF CONSENT CALENDAR *** JOINT SESSION CITY COUNCIL 1 COMMUNITY REDEVELOPMENT AGENCY BUSINESS CALENDAR Matters listed on the Business Calendar are generally proposals for new legislation or items requiring discussion. 5. RESOLUTION TO ESTABLISH JOINT PUBLIC HEARING DATE FOR PROPOSED PLAN AMENDMENTS FOR THE MERGER OF THE SANTA ANA REDEVELOPMENT PROJECT AREAS AND ADOPT THE REPORT TO THE CITY COUNCIL CITY COUNCIL ACTION Motion: Adopt a resolution receiving the Report to the City Council including the Initial StudylNegative Declaration; receiving the Amendments merging the six Redevelopment Projects; and setting the date and CRAAGENDA 4 JULY 19, 2004 . . . time for a joint public hearing with the Community Redevelopment Agency with respect to the proposed plan amendments for the merger of the Santa Ana Redevelopment Project Areas and the Initial StudylNegative Declaration prepared in connection therewith. COMMUNITY REDEVELOPMENT AGENCY ACTION Motion: 6. CRAAGENDA Adopt Resolution No. CRA 2004-10 approving the Report to the City Council which incorporates the Initial Study/Negative Declaration prepared for the Amendments merging the six Redevelopment Projects; receiving the Amendments and consenting to a joint public hearing with the City Council with respect to the proposed Amendments to merge the Santa Ana Redevelopment Project Areas; and approving the Initial StudylNegative Declaration prepared in connection therewith. 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 Continued from the Regular Meeting of July 6, 2004. Legal Notice was published in the Oranqe Countv Reporter on June 23, 2004 and June 28, 2004. Recommended action was approved by the Community Redevelopment and Housing Commission at its Regular Meeting of June 15, 2004 by a vote of 7:0. 5 JULY 19,2004 . . . 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: 7. 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). COMMUNITY REDEVELOPMENT AGENCY SESSION COMMENTS PUBLIC COMMENTS AT THIS TIME the members of the public may address the Community Redevelopment Agency board members 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. CRAAGENDA 6 JULY 19,2004 . . . 8. 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 CRA AGENDA 7 JULY 19,2004