HomeMy WebLinkAbout09/06/2005
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
SEPTEMBER 6, 2005
CALLED TO ORDER
City Council Chambers
22 Civic Center Plaza
ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chair
LISA BIST, Vice-Chair-person
CLAUDIA ALVAREZ
CARLOS BUSTAMANTE
ALBERTA CHRISTY
JOSE SOLORIO
Absent: MIKE GARCIA
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
PATRICIA C. WHITAKER, Executive
Director
PATRICIA E. HEALY, Recording Secretary
JOINT SESSION WITH THE CITY COUNCIL TAKEN OUT OF ORDER
THE COMMUNITY REDEVELOPMENT AGENCY RECESSED TO A JOINT SESSION
BETWEEN THE CITY COUNCIL AND COMMUNITY REDEVELOPMENT AGENCY AT
8:51 P.M.
PUBLIC HEARINGS
The Mayor declared a conflict of interest due to receipt of a campaign
contribution from a participant in this project and left the meeting; Vice
Chair Bist assumed the Chair
5. AMENDMENT APPLICATION NO. 2005-04 TO ALLOW A ZONE CHANGE
FROM COMMERCIAL-MUSEUM DISTRICT TO SPECIFIC DEVELOPMENT
NO. 78, CONDITIONAL USE PERMIT NO. 2005-20 TO ALLOW A BANQUET
FACILITY, LAND USE EXCHANGE AGREEMENT BETWEEN THE CITY OF
eRA MINUTES
1
SEPTEMBER 6, 2005
SANTA ANA AND STEADFAST SPE, LEASE AGREEMENT BETWEEN CITY
OF SANTA ANA AND THE BOWERS MUSEUM, AMENDMENT TO
OPERATING AGREEMENT BETWEEN CITY OF SANTA ANA AND THE
BOWERS MUSEUM, AND APPROPRIATION ADJUSTMENT FOR PROJECT
AT 2032 NORTH MAIN STREET - THE BOWERS MUSEUM,
Legal Notice was published in the OranQe County Reporter on August 26,
2005.
Staff presentation by Jay Trevino, Executive Director, Planning and Building
Agency
Public Hearing: Diane Ashbaugh and Ellen Diamond addressed the Council
and Agency in support of the project. Robert Coffee, architect representing
Bowers Museum also addressed the Council and Agency; public hearing
closed.
Motion: 1. Authorize a $200,000 loan repayment from the Central City
Redevelopment Project Area to the Bowers Museum activity in the
General Fund.
2. Authorize the Executive Director to transfer title to the portion of the
Bowers parking lot located at 1900 North Main Street it owns to the
City of Santa Ana.
MOTION: Solorio
SECOND: ChristyBist
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Solorio (5)
NOES: None (0)
ABSTAIN: Pulido (1)
ABSENT: Garcia (1)
COMMUNITY REDEVELOPMENT AGENCY MEETING CONVENED AT 9:21 P.M.
WITH SAME MEMBERS PRESENTSESSION
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
eRA MINUTES
2
SEPTEMBER 6, 2005
MOTION: Alvarez
SECOND: BistBustamante
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Solorio (5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Garcia, Pulido (2)
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR OF
AUGUST 15, 2005.
1.B. REGULAR MEETING OF AUGUST 15, 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.
Noticesl Aaendas
Meetina Date Posted
Time
2.A.
Adjourned Regular Meeting - 08/15/05
Closed Session Calendar-
Agenda
08/12/05
5:00 p.m.
2.B.
Regular Meeting - 08/15/05
Agenda
08/10/05
10:30 a.m.
eRA MINUTES
3
SEPTEMBER 6, 2005
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES - None
AGREEMENTS
4. AGREEMENT FOR COMPUTER ADMINISTRATION SERVICES WITH
E-NET DATA SOLUTIONS LLC
Motion: Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement with E-Net Data Solutions
LLC to perform various computer programming and other support
services in an amount not to exceed $82,000.
*** END OF CONSENT CALENDAR ***
COMMENTS
6.
PUBLIC COMMENTS - None
None
7.
COMMUNITY REDEVELOPMENT
COMMENTS - None
AGENCY
BOARDMEMBER
None
ADJOURNMENT - 9:22 p.m. - September 19, 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.
~
Patricia E. Healy
Recording Secretary
eRA MINUTES
4
SEPTEMBER 6, 2005