HomeMy WebLinkAbout04/04/2005
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
APRIL 4, 2005
CALL TO ORDER
City Council Chambers
22 Civic Center Plaza
7:32 P.M.
ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
LISA BIST, Vice Chairperson
CLAUDIA ALVAREZ
CARLOS BUSTAMANTE
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General
Counsel
PATRICIA C. WHITAKER, Executive
Director,
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Bist
SECOND: Bustamante
VOTE:
AYES:
Bustamante, Pulido, Bist, Christy, Garcia,
Solorio (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Alvarez (1)
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APRIL 4, 2005
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR
OF MARCH 21, 2005.
1.B. REGULAR MEETING OF MARCH 21, 2005.
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 - 03/21/05 03/18/05 5:05 p.m.
Closed Session Calendar -
Agenda
2.B. Regular Meeting - 03/21/05 03/16/05 10:33 a.m.
Agenda
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES - None
AGREEMENTS
3.A. AGREEMENT FOR ARTISTS VILLAGE SIGNAGE PROGRAM
Motion: Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement for the design,
production and installation of banners and signage in the Artists
Village in an amount not to exceed $30,000.
*** END OF CONSENT CALENDAR ***
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APRIL 4, 2005
JOINT SESSION CITY COUNCIL I COMMUNITY REDEVELOPMENT AGENCY
APPROPRIATIONS ADJUSTMENTS
4.
CALHOME REHABILITATION AND REPLACEMENT PROGRAM
Recommended actions approved by the Community Redevelopment and
Housing Commission by a vote of 6:0 (Turner absent) at its Regular
Meeting of March 15, 2005.
Motion: Adopt the CalHome Rehabilitation and Replacement Program and
allocate $200,000 for Program funding.
MOTION: Alvarez
SECOND: Bustamante
VOTE:
AYES:
Alvarez, Bustamante, Pulido, Bist, Christy,
Garcia, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
PUBLIC HEARINGS
5. CONDITIONAL USE PERMIT NO. 2004-24, DEVELOPMENT
AGREEMENT NO. 2004-03, TENTATIVE TRACT MAP NO. 2004-05
(COUNTY MAP NO. 16556), VARIANCE NO. 2004-11, ZONING
ORDINANCE AMENDMENT NO. 2004-05, SITE PLAN REVIEW NO.
2004-06 AND COOPERATIVE AGREEMENT FOR THE GENEVA
COMMONS PROJECT AT 200 EAST FIRST AMERICAN WAY -
COASTAL RIM PROPERTIES, APPLICANT
Agency member Alvarez abstained from Item No. 5 due to a recent
campaign contribution from the applicant and left the dais.
Legal Notice was published in the Oranqe Countv Reporter on March 25,
2005, and notices were mailed.
Recommended actions approved by the Planning Commission by a vote
of 5:0 (De La Torre and Sinclair absent) at its Regular Meeting of
November 22, 2004.
Legal notice published in the Orange County Reporter March 25, 2005
and notices mailed
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JOINT SESSION COUNCIUCRA
Motion: Adopt Resolution No. CRA 2005-001 authorizing the Executive
Director of the Agency and the Secretary to execute the Cooperative
Agreement for Offsite Improvements between the Sandpointe
Neighborhood Association, the Nexus Development Corporation,
Coastal Rim Properties, the Community Redevelopment Agency and
the City of Santa Ana in an amount not to exceed $5 million.
MOTION: Bist
SECOND: Bustamante
VOTE: AYES: Bustamante, Pulido, Bist, Christy, Garcia,
Solorio (6)
NOES: None (0)
ABSTAIN: Alvarez (1)
ABSENT: None (0)
COMMUNITY REDEVELOPMENT AGENCY SESSION
COMMENTS
6.
PUBLIC COMMENTS
Joe Gerda addressed the Agency relative to records of the Agency he
was trying to obtain from the City Attorney's office
7.
COMMUNITY REDEVELOPMENT
COMMENTS - None
AGENCY
BOARDMEMBER
ADJOURNMENT - 7:36 P.M. - To April 18, 2005, 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,' (/.,: ,( ....-' r
.'C( 'L-<.C.L<'"'CY I 11\
Patricia E. Healy / )
Recording Secretary
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APRIL 4, 2005