HomeMy WebLinkAbout12/19/2005
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
DECEMBER 19, 2005
CALLED TO ORDER
Police Community Room
60 Civic Center Plaza
6:20 p.m.
ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, CHAIRPERSON
LISA BIST, Vice Chairperson
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
CITY COUNCIL RECESSED TO A JOINT SESSION WITH THE COMMUNITY
REDEVELOPMENT AGENCY AT 6:13 P.M. (items 4 and 5)
COMMUNITY REDEVELOPMENT AGENCY MEETING CONVENED AT 6:20 P.M.
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Alvarez
SECOND: Solorio
VOTE:
AYES:
Alvarez, Bist, Bustamante, Pulido, Solorio (6)
NOES: None (0)
ABSTAIN: None (0)
CRA MINUTES
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DECEMBER 19, 2005
ABSENT:
Garcia (1)
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR
OF DECEMBER 5, 2005.
1.B. REGULAR MEETING OF DECEMBER 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.
Noticesl AQendas
MeetinQ Date Posted
Time
2.A.
Adjourned Regular Meeting -
p.m.
Closed Session Calendar -
Agenda
12/05/05
12/02/05
5:00
2.B.
Regular Meeting -
a.m.
Agenda
12/05/05
12/01/05
8:00
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
Motion: Excuse the absence of Agency Board member Garcia from the
December 19, 2005 Meeting
*** END OF CONSENT CALENDAR ***
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DECEMBER 19, 2005
PUBLIC HEARINGS
4.
JOINT PUBLIC HEARING - FIRST IMPLEMENTATION AGREEMENT
AND AMENDMENT TO VARIANCE NO. 1998-06 SAINT JOSEPH
BALLET
Chair Pulido declared a conflict of interest on this item due to recent
receipt of a campaign contribution from the Steadfast project and
also due to his position on the Board of Directors for the Bowers
Museum; Agency Member Alvarez declared a conflict of interest on
this item due to recent receipt of a campaign contribution: Both
members left the room for this item and Vice-Chair Pro Tem Bist
assumed the Chair
Filed by the City of Santa Ana on behalf of St. Joseph Ballet to amend the
conditions of approval for Variance No. 1998-06 for the St. Joseph's Ballet
Studio located at 1818 North Main Street in the Community Commercial-
Museum District (C1-MD) zoning district.
Planning Commission adopted a resolution approving an amendment to
Variance No. 1998-06 as conditioned at its December 12, 2005 meeting
by a vote of 7-0
Legal Notices published December 5, 9 and 12, 2005 in the OC Reporter
Legal Notices mailed December 9, 2005.
Staff Report presented by Jay Trevino, Executive Director of the Planning
& Building Agency
Written Communication - None
Ellen Diamond addressed the Agency in support of this project; public
hearing Closed
Motion: Adopt Resolution No. CRA 2005-006 approving the First
Implementation Agreement with the Saint Joseph Ballet Company
MOTION: Solorio
SECOND: Bustamante
VOTE:
AYES:
Bist, Bustamante, Christy, Solorio (4)
NOES: None (0)
ABSTAIN: Alvarez, Pulido (2)
ABSENT: Garcia (1)
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DECEMBER 19, 2005
5. JOINT PUBLIC HEARING - FIRST AMENDMENT TO DISPOSITION AND
DEVELOPMENT AGREEMENT FOR THE SANTIAGO STREET LOFTS
DEVELOPMENT
6.
Legal Notice published December 5 and 12, 2005 in the Orange County
Reporter.
Staff Report presented by Pat Whitaker, Executive Director of Community
Development Agency
Written Communication - None
No public speakers; public hearing Closed
Motion: 1.
Adopt Resolution No. CRA 2005-007 approving a First
Amendment to the Disposition and Development Agreement
between the Community Redevelopment Agency and Santa
Ana Transit Village, LLC.
2.
Approve acceptance of property from the City of Santa Ana.
MOTION: Bist
SECOND: Solorio
VOTE:
AYES:
Bist, Bustamante, Christy, Pulido, Solorio (5)
NOES: Alvarez (1)
ABSTAIN: None (0)
ABSENT: Garcia (1)
COMMENTS
6.
PUBLIC COMMENTS - None
7.
COMMUNITY REDEVELOPMENT AGENCY
COMMENTS - None
BOARDMEMBER
ADJOURNMENT 6:21 P.M.
Patricia E. Healy
Recording Secretary
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DECEMBER 19, 2005