HomeMy WebLinkAbout10/17/2005
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
OCTOBER 17, 2005
CALLED TO ORDER
City Council Chambers
22 Civic Center Plaza
7:28 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: 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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OCTOBER 17, 2005
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR
OF OCTOBER 3, 2005.
1.B. REGULAR MEETING OF OCTOBER 3, 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 - 10/03/05
Closed Session Calendar - Agenda
09/30/05
4:15 p.m.
2.B.
Regular Meeting -
Agenda
10/03/05
09/28/05 11 :30 a.m.
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES - None
AGREEMENTS
4.
AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS FOR 902 BROWN STREET
Recommended action approved by the Community Redevelopment and
Housing Commission at its Regular Meeting on October 4, 2005, by a 4:0
vote (Betancourt absent)
Motion: Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement for the acquisition of
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OCTOBER 17, 2005
real property and escrow instructions acquiring the real property
located at 902 Brown Street, Santa Ana, and identified as Assessor
Parcel Number 398-315-01, from Socorro Esparza for the amount of
$420,000 plus normal escrow and closing costs.
5.
AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS FOR 710 EAST SIXTH STREET
Recommended action approved by the Community Redevelopment and
Housing Commission at its Regular Meeting on October 4, 2005, by a 4:0
vote (Betancourt absent)
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 710 E. Sixth Street, Santa Ana, and identified as Assessor
Parcel Number 398-334-03, from Julio and Olga Orozco for the
amount of $610,000 plus normal escrow and closing costs.
6. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS FOR 801 BROWN 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 801 Brown Street, Santa Ana, and identified as Assessor
Parcel Number 398-312-09, from Alta Mae Dunn, Trustee of the Dunn
Revocable Trust dated October 20, 1987, for the amount of $430,000
plus normal escrow and closing costs.
*** END OF CONSENT CALENDAR ***
COMMENTS
7.
PUBLIC COMMENTS - None
8.
COMMUNITY REDEVELOPMENT AGENCY
COMMENTS - None
BOARDMEMBER
ADJOURNMENT - 7:30 P.M.
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OCTOBER 17, 2005