HomeMy WebLinkAbout09/19/2005
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
SEPTEMBER 19, 2005
CALL TO ORDER
Police Community Room
60 Civic Center Plaza
7:02 p.m.
ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL A. PULIDO Chairperson
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: Garcia
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
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SEPTEMBER 19, 2005
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR OF
SEPTEMBER 6, 2005.
1.B. REGULAR MEETING OF SEPTEMBER 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.
Notices/AQendas
MeetinQ Date Posted
Time
2.A.
Adjourned Regular Meeting - 09/06/05
Closed Session Calendar -
Agenda
09/02/05
4:35 p.m.
2.B.
Regular Meeting - 09/06/05
Agenda
08/31/05
11 :55 a.m.
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES - None
AGREEMENTS
4. AGREEMENTS WITH PARAGON PARTNERS AND OVERLAND, PACIFIC
AND CUTLER FOR REAL ESTATE CONSUL TLlNG SERVICES
Recommended actions approved by the Commun'ity Redevelopment and
Housing Commission at this Regular Meeting on September 6, 2005, by a
4:0 vote (Rodriguez and Turner absent)
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SEPTEMBER 19, 2005
Motion:
1. Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement for real estate
consulting services with Paragon Partners for an amount not to
exceed $200,000.
2. Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement for real estate
consulting services with Overland, Pacific and Cutler for an
amount not to exceed $100,000.
5.
AGREEMENT WITH L1DGARD AND ASSOCIATES, INC. FOR REAL
ESTATE APPRAISAL SERVICES
Recommended action approved by the Community Redevelopment and
Housing Commission at its Regular Meeting on September 6, 2005, by a 4:0
vote (Rodriguez and Turner absent)
Motion: Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement for real estate appraisal
services with Lidgard and Associates, Inc. for an amount not to exceed
$200,000.
*** END OF CONSENT CALENDAR ***
COMMENTS
6.
PUBLIC COMMENTS - None
7.
COMMUNITY REDEVELOPMENT
COMMENTS - None
AGENCY
BOARDMEMBER
ADJOURNMENT - 7:03 P.M.
atricia E. Healy
Recording Secretary
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SEPTEMBER 19, 2005