HomeMy WebLinkAbout09/03/2002
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MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SEPTEMBER 3, 2002
CALL TO ORDER
ATTENDANCE
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
8:05 P.M.
AGENCY BOARDMEMBERS Present:
MIGUEL A. PULIDO, Chairperson
PATRICIA A. McGUIGAN,
Vice-Chairperson
CLAUDIA C. ALVAREZ
LISA BIST
BRETT FRANKLIN
JOSE SOLORIO
Absent:
ALBERTA D. CHRISTY
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
BEN KAUFMAN, Chief Assistant 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:
eRA MINUTES
MOTION:
McGuigan
SECOND:
Alvarez
VOTE:
Alvarez, Bist, Franklin, McGuigan, Pulido,
Solorio (6)
None (0)
Christy (1)
AYES:
NOES:
ABSENT:
1
SEPTEMBER 3, 2002
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ADMINISTRATIVE MATTERS
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MINUTES
Motion: Approve Minutes.
1.A. ADJOURNED REGULAR MEETING OF AUGUST 19, 2002
1.B. REGULAR MEETING OF AUGUST 20, 2002
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 Charnbers 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 - 08/19/02 08/16/02 4:28 p.rn.
. Agenda
2.B. Regular Meeting - 08/20/02 08/20/02 5:42 p.rn.
Notice of Adjournrnent
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
Motion: Excuse the absence of Agency Boardmember Christy.
MOTION:
Alvarez
SECOND:
McGuigan
NOES:
Alvarez, Bist, Franklin, McGuigan, Pulido,
Solorio (6)
None (0)
VOTE:
AYES:
ABSENT:
Christy (1)
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*** END OF CONSENT CALENDAR ***
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SEPTEMBER 3, 2002
BUSINESS CALENDAR
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4. AGREEMENTS FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS FOR 622 N. GARFIELD AND 628 N.
GARFIELD
Motions: 1. Direct the Agency General Counsel to prepare, and authorize the
Chairman and Executive Director to execute, an agreement for the
acquisition of real property and escrow instructions acquiring the
real property located at 622 N. Garfield, Santa Ana, and identified
as Assessor Parcel Number 398-312-16 from Olaf Kreutz for the
amount of $350,000 plus normal escrow and closing costs.
2. Direct the Agency General Counsel to prepare, and authorize the
Chairman and Executive Director to execute, an agreement for the
acquisition of real property and escrow instructions acquiring the
real property located at 628 N. Garfield, Santa Ana, and identified
as Assessor Parcel Number 398-312-17 from Eddy and Brenda
Vargas for the amount of $200,000 plus normal escrow and
closing costs.
. MOTION: Alvarez SECOND: McGuigan
VOTE: AYES: Alvarez, Bist, Franklin, McGuigan, Pulido,
Solorio (6)
NOES: None (0)
ABSENT: Christy (1)
5. AMENDMENT TO THE FAl;ADE IMPROVEMENT REBATE PROGRAM
AND CONTRACT WITH WILDAN FOR CONSTRUCTION MONITORING
Motions: 1. Amend the Fac;;ade Improvement Rebate Program to provide for
prevailing wage compliance.
2. Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an agreement with Wildan to
provide construction oversight and monitoring duties for an
amount not to exceed $30,000.
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SEPTEMBER 3, 2002
MOTION: Alvarez SECOND: Bist
VOTE: AYES: Alvarez, Bist, Franklin, McGuigan, Pulido,
Solorio (6)
NOES: None (0)
ABSENT: Christy (1)
COMMENTS
6.
PUBLIC COMMENTS
There were no public comments.
7.
COMMUNITY
COMMENTS
REDEVELOPMENT
AGENCY
BOARDMEMBER
There were no Agency Boardmember comments.
ADJOURNMENT - 8:09 P.M. - To Septembef 16, 2002 at 6:05 p.m., Of as soon
thefeafter as the matter can be heard in the Police Community
Room, 60 Civic Center Plaza, Santa Ana, California.
Joh . Reekstin, Executive Directof
Community Development Agency
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SEPTEMBER 3, 2002