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MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JANUARY 3, 2005
CALL TO ORDER
City Council Chambers
22 Civic Center Plaza
8:41 P.M.
ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
CARLOS BUSTAMANTE
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
ABSENT: LISA BIST, Vice Chairperson,
CLAUDIA ALVAREZ
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: Alvarez
SECOND: Garcia
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
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JANUARY 3, 2005
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR
OF DECEMBER 20, 2004.
1.B. ADJOURNED REGULAR MEETING OF DECEMBER 20, 2004.
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.
2.A.
Notices/Aaendas Meeting Date Posted Time
Adjourned Regular Meeting 12/20/04 12/17/04 4:35 p.m.
Closed Session Calendar -
Agenda
Adjourned Regular Meeting - 12/20/04 12/17/04 9:30 a.m.
Agenda
2.B.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES - None
AGREEMENTS
4. AMENDMENT TO AGREEMENT WITH CLARK & GREEN ASSOCIATES
FOR LANDSCAPE DESIGN SERVICES
Councilmember Christy declared a potential conflict of interest on
item 4 due to her employment with Citibank and as a registered
representative of Citicorp Investment Services, and abstained from
voting.
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JANUARY 3, 2005
CONSENT CALENDAR
Motion: Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an amendment to the agreement with
Clark & Green Associates for landscape architectural design
services for an additional amount of $15,000 for a total contract
amount of $65,000.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
5. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS FOR 601 N. LACY 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 601 N. Lacy Street, Santa Ana, and identified as Assessor
Parcel Number 398-312-08 from Floresminda Reyes for the amount of
$450,000 plus normal escrow and closing costs.
MOTION: Alvarez
SECOND: Solorio
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
6.
PUBLIC COMMENTS - None
7.
COMMUNITY REDEVELOPMENT
COMMENTS - None
AGENCY
BOARDMEMBER
ADJOURNMENT - 9:42 P.M. - To Tuesday, January 18, 2005, at 6:05 p.m., or as
soon thereafter as the matter can be heard in the Police
/'----, Communi Room, 60 Civic Center Plaza, Santa Ana, California.
/ /. '.
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'c~u:_~U
Patricia E. Healy
Recording Secretary
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