HomeMy WebLinkAbout06/20/2005
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JUNE 20, 2005
ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
LISA BIST, Vice Chairperson
CLAUDIA ALVAREZ
CARLOS BUSTAMANTE
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
Joint session with the City Council taken out of order
THE CITY COUNCIL RECESSED TO THE JOINT SESSION BETWEEN THE CITY
COUNCIL, SANTA ANA FINANCING AUTHORITY AND THE COMMUNITY
REDEVELOPMENT AGENCY AT 6:13 P.M.
4.A. RELOCATION OF 4TH DISTRICT COURT OF APPEAL
FACILITY/CONSTRUCTION OF PARKING GARAGE
COMMUNITY REDEVELOPMENT AGENCY ACTION
MOTION: Adopt a resolution.
RESOLUTION CRA 2005-004 - A resolution of the Community
Redevelopment Agency of the City of Santa Ana authorizing and directing
the execution and delivery of a reimbursement agreement in connection with
certain financing proceedings of the City of Santa Ana, and approving
related documents and official actions
MOTION: Alvarez
SECOND: Christy
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
THE JOINT SESSION WAS RECESSED AT 6:14 P.M.
eRA MINUTES
1
JUNE 20, 2005
REGULAR MEETING CALLED TO ORDER AT 7:18 P.M. WITH ALL MEMBERS
PRESENT
CONSENT CALENDAR
MOTION: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Alvarez
SECOND: Christy
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
ADMINISTRATIVE MATTERS
MINUTES
MOTION: Approve Minutes.
1.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR
OF JUNE 6, 2005
1.B. REGULAR MEETING OF JUNE 6, 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.
2.A.
Notices/Aaendas Meetina Date Posted
Adjourned Regular Meeting - 06/06/05 06/03/05
p.m.
Closed Session Calendar - Agenda
Time
5:00
eRA MINUTES
2
JUNE 20, 2005
CONSENT CALENDAR
2.B.
Regular Meeting - Agenda
p.m.
06/06/05
06/01/05
12:22
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES - None
AGREEMENTS
4. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS FOR 711 E. SIXTH 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 711 East Sixth Street, Santa Ana, and identified as
Assessor Parcel Number 398-311-10, from Juan Zanudo and Gloria
C. Zanudo for the amount of $400,000 plus normal escrow and
closing costs.
*** END OF CONSENT CALENDAR ***
COMMENTS
5.
PUBLIC COMMENTS - None
6.
COMMUNITY REDEVELOPMENT AGENCY
COMMENTS - None
BOARDMEMBER
ADJOURNMENT - 7:20 p.m.
~ '.
./ .~
C~~2if~/~~
Patricia E. Healy
Recording Secretary
eRA MINUTES
3
JUNE 20, 2005