HomeMy WebLinkAbout07/18/2005
MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JULY 18, 2005
CALLED TO ORDER
Police Community Room
60 Civic Center Plaza
6:45 p.m.
AGENCY MEMBERS Present:
MIGUEL A. PULIDO Chairperson
LISA BIST, Vice Chairperson
CLAUDIA ALVAREZ
CARLOS BUSTAMANTE
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
ATTENDANCE
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: Solorio
SECOND: Garcia
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
CRA MINUTES
1
JULY 18, 2005
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR
OF JULY 5, 2005.
1.B. REGULAR MEETING OF JULY 5,2005.
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 - 07/05/05
Closed Session Calendar -
Agenda
07/01/05
5:05 p.m.
2.B.
Regular Meeting - 07/05/05
Agenda
06/29/05
11 :40 a.m.
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES - None
AGREEMENTS
4. AGREEMENTS FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS FOR 610 AND 612 E. FIFTH STREET, AND
621 E. FIFTH, 508 & 510 N. PORTER
Motion: Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute agreements for the acquisition of real
property and escrow instructions acquiring the real property as
follows:
eRA MINUTES
2
JULY 18, 2005
1. 610 and 612 East Fifth Street, Santa Ana, identified as
Assessor Parcel Number 398-338-03, from Arthur R. De Groot
and Joy A. De Groot for the amount of $587,000 plus normal
escrow and closing costs.
2. 621 East Fifth Street and 508 & 510 North Porter, Santa Ana,
identified as Assessor Parcel Number 398-333-05, from Arthur
R. De Groot and Joy A. De Groot for the amount of $660,000
plus normal escrow and closing costs.
*** END OF CONSENT CALENDAR ***
COMMENTS
5.
PUBLIC COMMENTS - None
6.
COMMUNITY REDEVELOPMENT AGENCY
COMMENTS - None
BOARDMEMBER
A~OU~;MENT - 645 pm/A .
/-:-/;;1 ~<c_u,,_J J \"
Patricia Healy J
Recording Secretary
eRA MINUTES
3
JULY 18, 2005