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MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JUNE 19, 2006
CALLED TO ORDER
Police Community Room
60 Civic Center Plaza
8:08 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
NANCY EDWARDS. Assistant Executive
Director. Community Development Agency
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Bist
SECOND: Christy
VOTE:
AYES:
Alvarez. Bist. Bustamante. Christy. Garcia.
Pulido (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Solorio (1)
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CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes. (Items 1.A. through 1.C.)
1.A. JOINT SPECIAL MEETING OF JUNE 9, 2006
1.B. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR
OF JUNE 5, 2006
1.C. REGULAR MEETING OF JUNE 5, 2006.
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. (Items 2.A. through 2.C.)
Notices/Aaendas Meetina Date Posted Time
2.A. Joint Special Meeting Agenda 06/09/06 06/08/06 12:30 p.m.
2.8. Adjourned Regular Meeting - 06/05/06 06/02/06 2:30 p.m.
Closed Session Calendar Agenda
2.C. Regular Meeting Agenda 06/05/06 05/31/06 11:00 a.m.
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES - None
AGREEMENTS
3.A. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS FOR 602-604 E. SIXTH AND 511-517
MINTER STREET
Recommended action approved by the Community Redevelopment and
Housing Commission by a vote of 4:0:1 (Turner, Yanez absent and
Sarmiento Abstained) at its Regular Meeting of May 16, 2006.
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JUNE 19, 2006
CONSENT CALENDAR
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 602-604 E. Sixth and 511-517 Minter Street, Santa Ana, and
identified as Assessor Parcel Number 398-333-01, from David J.
Miraffati for the amount of $1,050,000 plus normal escrow and
closing cosls.
3.B. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS FOR 601 E. FIFTH, 505-507 MINTER AND
607 E. FIFTH STREET
Recommended action approved by the Community Redevelopment and
Housing Commission by a vote of 5:0 (Turner, Yanez absent) at its
Regular Meeting of May 16, 2006.
Motion: 1. 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 601 E. Fifth and 505-507 Minter Street, Santa
Ana, and identified as Assessor Parcel Number 398-333-09, from
Loy C. and Verna R. Corum, as Co-Trustees of the Loy C. Corum
and Verna R. Corum Revocable Living Trust, for the amount of
$1,040,000 plus normal escrow and closing cosls.
2. 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 607 E. Fifth, Santa Ana, and identified as Assessor
Parcel Number 398-333-08, from Loy C. and Verna R. Corum. as
Co-Trustees of the Loy C. Corum and Verna R. Corum Revocable
Living Trust, for the amount of $250,000 plus normal escrow and
closing cosls.
... END OF CONSENT CALENDAR ,ww
BUSINESS CALENDAR
3.C. RESOLUTION APPROVING FISCAL YEAR 2006-2007 COMMUNITY
REDEVELOPMENT AGENCY BUDGET AND MAKE CERTAIN
FINDINGS WITH REGARD THERETO
Recommended action approved by the Community Redevelopment and
Housing Commission by a vote of 5:0 (Welty and Yanez absent) at its
Special Meeting of June 15, 2006.
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BUSINESS CALENDAR
Motion: Adopt a resolution.
RESOLUTION NO. CRA 2006-008 - A resolution of the Community
Redevelopment Agency of the City of Santa Ana adopting the Fiscal Year
2006-2007 budget
MOTION: Bist
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
4. PUBLIC COMMENTS - None
5.
COMMUNITY REDEVELOPMENT AGENCY
COMMENTS - Noe
BOARDMEMBER
ADJOURNMENT 8:09 p.m.
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'--Patricia'tf.' flea y
Recording Secretary
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