HomeMy WebLinkAbout12/02/2002
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MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
DECEMBER 2, 2002
CALL TO ORDER
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PlAZA
7:17 P,M.
ATTENDANCE
AGENCY BOARDMEMBERS Present:
MIGUEL A, PULIDO, Chairperson
BRETT E FRANKLIN,
Vice-Chairperson
CLAUDIA C. ALVAREZ
LISA BIST
ALBERTA D. CHRISTY
MIKE GARCIA
JOSE SOLORIO
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Absent:
NONE
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
JOHN P. REEKSTIN, Executive Director
PATRICIA E. HEALY, Clerk of the Council
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Alvarez SECOND: Franklin
VOTE: AYES: Alvarez, Bist, Christy, Franklin, Pulido,
Solorio (6)
NOES: None (0)
ABSENT: None (0)
. ABSTENTION: Garcia (1)
CRA MINUTES 1 DECEMBER 2, 2002
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ADMINISTRATIVE MATTERS
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MINUTES
Motion: Approve Minutes.
1.A. ADJOURNED REGULAR MEETING OF NOVEMBER 18, 2002
1.B. REGULAR MEETING OF NOVEMBER 19, 2002
Boardmember Garcia abstained on Items 1.A. and 1.B.
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 - 11/18/02 11/15/02 11 :32 a.m.
Agenda
2.B. Regular Meeting - 11/19/02 11/19/02 5:43 p.m.
Notice of Adjournment
MISCELLANEOUS ADMINISTRATION
3. APPOINTMENT OF VICE-CHAIRPERSON
Motion: Appoint Agency Boardmember Brett E. Franklin as Vice-Chairperson
of the Community Redevelopment Agency.
4.
EXCUSED ABSENCES
Motions: 1. Excuse the absence of Chairperson Pulido from the Adjourned
Regular Meeting of November 18,2002.
2. Excuse any absences from the Adjourned Regular Meeting of
December 2, 2002.
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*** END OF CONSENT CALENDAR ***
CRA MINUTES
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DECEMBER 2, 2002
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BUSINESS CALENDAR
5. REIMBURSEMENT AGREEMENT FOR UNANTICIPATED START-UP
COSTS AT CSUF GRAND CENTRAL ART CENTER
Motion: Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, a reimbursement agreement with
California State University, Fullerton Foundation for unanticipated
start-up costs for the Grand Central Art Center.
MOTION:
Bist
SECOND:
Alvarez
VOTE:
AYES:
Alvarez, Bist, Christy, Franklin, Garcia,
Pulido, Solorio (7)
None (0)
None (0)
NOES:
ABSENT:
6.
AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW
INSTRUCTIONS FOR 709 EAST SIXTH
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 709 East Sixth, Santa Ana, and identified as Assessor Parcel
Number 398-311-09 from Ruben and Emma Cordova for the amount of
$240,000 plus normal escrow and closing costs.
MOTION:
Bist
SECOND:
Christy
VOTE:
AYES:
Alvarez, Bist, Christy, Franklin, Garcia,
Pulido, Solorio (7)
None (0)
None (0)
NOES:
ABSENT:
CRA MINUTES
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DECEMBER 2, 2002
COMMENTS
7.
PUBLIC COMMENTS
There were no public comments.
8.
COMMUNITY
COMMENTS
REDEVELOPMENT
AGENCY
BOARDMEMBER
There were no Agency Boardmember comments.
ADJOURNMENT - 7:20 P.M. - To December 16, 2002 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.
I A. Pulid ,Chairperson
ommunity Redevelopment Agency
Joh . Reekstin, Executive Director
Community Development Agency
CRA MINUTES
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DECEMBER 2, 2002