HomeMy WebLinkAbout12/27/2005 Closed Session Special
MINUTES OF THE SPECIAL MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
DECEMBER 27, 2005
CALLED TO ORDER
Room 831, City Hall
20 Civic Center Plaza
Santa Ana, California
7:37 a.m.
ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, CHAIRPERSON
LISA BIST, Vice Chairperson
CLAUDIA ALVAREZ
CARLOS BUSTAMANTE
JOSE SOLORIO
Absent: MIKE GARCIA
ALBERTA CHRISTY
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General
Counsel
PATRICIA C. WHITAKER, Executive
Director
PATRICIA E. HEALY, Recording Secretary
PUBLIC COMMENTS - Ryan Busnardo, General Manager of Honda Santa Ana
addressed the Agency in support of the resolution; he also answered questions raised
by Agency members related to signage at the location.
BUSINESS AGENDA
Item 1
RESOLUTION APPROVING ACQUISITION AGREEMENT, MUTUAL
RELEASE AND JOINT ESCROW INSTRUCTIONS - 2101 E. EDINGER
AVENUE
Agency discussion ensued on this matter in open session. The Agency
then recessed to Closed Session at 8:00 a.m. to confer with the Real
Property Negotiator pursuant to Government Code Section 54956.8. The
Agency reconvened the open session at 8:35 a.m.
CRA MINUTES
1
DECEMBER 27, 2005
Motion: Adopt Resolution No. CRA 2005-008 approving Acquisition
Agreement, Mutual Release and Joint Escrow Instructions between
the Community Redevelopment Agency of the City of Santa Ana and
Vinci Investments, Inc, a California corporation, doing business as
Honda Santa Ana as amended to reduce the extraordinary expenses
paid by the Agency by $25,000 for a new total of One Million Dollars
($1,000,000) and to require Honda Santa Ana to remove the signage
on the former Mr. J's lot within 60 days. (Five Affirmative Votes
Required)
MOTION: Pulido
SECOND: Solorio
VOTE:
A YES:
Bustamante, Solorio, Pulido (3)
NOES:
Alvarez, Bist (2)
ABSTAIN:
None (0)
ABSENT:
Christy, Garcia (2)
The Motion failed of adoption
ADJOURNMENT: 8:36 a.m.
~eaIY- -
Recording Secretary
CRA MINUTES
2
DECEMBER 27, 2005