HomeMy WebLinkAbout08/16/2004
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PATRICIA C. WHITAKER
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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ADJOURNED REGULAR MEETING
AUGUST 16, 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 AUGUST 2, 2004
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AUGUST 16, 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. Regular Meeting - 08/02/04 06/30104 8:40 p.m.
Agenda
2.B. Regular Meeting - 08/02/04 08/03/04 12:47 p.m.
Notice of Adjournment to
Police Community Room
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
AGREEMENTS
4.
AGREEMENT WITH SIGN SOURCE FOR PEDESTRIAN SIGN
PROGRAM IN THE ARTISTS VILLAGE
Motion:
Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement with Sign Source for an
additional amount not to exceed $15,000 to construct and install new
pedestrian directional signs in the Artists Village.
5.
AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS FOR 1006,1012 and 1015 LOGAN 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 1006, 1012 and 1015 Logan Street, Santa Ana, and
identified as Assessor Parcel Numbers 398-193-26, 398-194-11 and
398-193-13 from Los Dos Amigos, a California partnership, for the
amount of $1,483,600 plus normal escrow and closing costs.
CRAAGENDA
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AUGUST 16, 2004
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6.
7.
AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS FOR 809 and 811 BROWN STREET
The Community Redevelopment and Housing Commission submits
without recommendation the staff recommendation to 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 809
and 811 Brown Street, Santa Ana, and identified as Assessor Parcel
Number 398-312-10 from Grand Rapids LLC for the amount of
$475,000 plus normal escrow and closing costs.
AGENCY MOTION REQUIRED
At the Community Redevelopment and Housing Commission's Regular
Meeting of August 3, 2004, the motion to adopt staff's recommendation
ended with a 3:3 tie vote (Rodriguez, Sarmiento, Turner noes; Betancourt
and Bustamante absent).
*** END OF CONSENT CALENDAR ***
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.
CRA AGENDA
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AUGUST 16, 2004
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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
CRAAGENDA
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AUGUST 16, 2004