HomeMy WebLinkAbout05/20/2002
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MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
MAY 20,2002
CALL TO ORDER
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
7:00 P.M.
ATTENDANCE
AGENCY BOARD MEMBERS Present:
PATRICIA A. McGUIGAN,
Vice-Chairperson
CLAUDIA C. ALVAREZ
LISA BIST
ALBERTA D. CHRISTY
JOSE SOLORIO
Absent:
MIGUEL A. PULIDO, Chairperson
BRETT FRANKLIN
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
JOHN P. REEKSTIN, Executive Director
MARIA RUANO-HUIZAR, Sr. Deputy Clerk
of the Council
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION:
SECOND:
Alvarez
Bist
VOTE:
Alvarez, Bist, Christy, McGuigan, Solorio (5)
AYES:
NOES:
None (0)
ABSENT:
Franklin, Pulido (2)
eRA MINUTES
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MAY 20, 2002
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ADMINISTRATIVE MATTERS
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MINUTES
Motion: Approve Minutes.
1. ADJOURNED REGULAR MEETING OF MAY 6, 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 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 - 05/06/02 05/02/02 9:27 p.m.
Agenda
2.B. Adjourned Regular Meeting - 05/06/02 05/09/02 3:32 p.m.
. Notice of Adjournment to
Police Community Room
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
*** END OF CONSENT CALENDAR ***
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eRA MINUTES
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MAY 20, 2002
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BUSINESS CALENDAR
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4. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS FOR 2035, 2101, 2107 and 2111 NORTH
SPURGEON STREET, AND 302 EAST 22ND STREET, SANTA ANA
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 located at 2035,2101,2107 and 2111
North Spurgeon Street, and 302 East 22"d Street, Santa Ana,
identified as Director's Deed No. 073106-01-02 from Caltrans for
$75,000.
2. Authorize the issuance of a good faith deposit of $7,500 while the
acquisition agreement is processed for approval through the
California Transportation Commission.
MOTION: Alvarez SECOND: Solorio
VOTE: AYES: Alvarez, Bist, Christy, McGuigan, Solorio (5)
. NOES: None (0)
ABSENT: Franklin, Pulido (2)
COMMENTS
5.
PUBLIC COMMENTS
There were no public comments.
6.
COMMUNITY REDEVELOPMENT AGENCY MEMBER COMMENTS
There were no Agency Member comments.
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eRA MINUTES
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MAY 20, 2002
ADJOURNMENT -7:01 P.M.
~o-~"-'-~~ ~
~ Patricia A. McGuigan, Vice- airp rson
\) Community Redevelopment Agency
Jo P. Reekstin, Executive Director
C mmunity Development Agency
eRA MINUTES
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MAY 20, 2002
MAYOR
Miguel A. Pulido
MAYOR PRO TEM
Palricia A. McGuigan
COUNClLMEMBERS
. Claudia C. Alvarez
Lisa Bisl
Alberta O. Christy
Breit Franklin
Jose Solorio
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CITY OF SANTA ANA
CITY MANAGER
David N. Ream
CITY ATTORNEY
Joseph W. Fletcher
CLERK OF THE COUNCIL
Patricia E. Healy
20 CIVIC CENTER PLAZA' P.O. BOX 19B8
SANTA ANA. CALIFORNIA 92702
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NOTICE OF ADJOURNMENT
COMMUNITY REDEVELOPMENT AGENCY
YOU ARE HEREBY NOTIFIED THAT THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA
ANA HELD ON MAY 6,2002 AT 6:00 P.M. WAS ADJOURNED TO MONDAY,
MAY 20,2002 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.
DATED: May 8,2002
K
Jo P. Reekstin
Executive Director
Community Development Agency
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