HomeMy WebLinkAbout11/20/2006
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA. CALIFORNIA
NOVEMBER 20, 2006
CALLED TO ORDER
Police Community Room
60 Civic Center Plaza
Santa Ana, CA
6:15 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
STEPHEN G. HARDING, Executive
Director
CAROL MOLINA-ESPINOZA, Recording
Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Bist
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bustamante, Pulido, Bist, Christy,
Garcia, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
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NOVEMBER 20, 2006
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes. (Item 1)
1. REGULAR MEETING OF OCTOBER 16,2006
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. and 2.B.)
Notices/AQendas MeetinQ Date Posted Time
2.A. Regular Meeting Agenda 10/16/06 10/11/06 10:50
a.m.
2.B. Regular Meeting - 11/06/06 11/03/06 5:00
p.m.
Notice of Cancellation
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES - None
AGREEMENTS
4.
AGREEMENT WITH CONVERSE
ENVIRONMENTAL SERVICES
CONSULTANTS
FOR
Recommended action approved by the Community Redevelopment and
Housing Commission by a vote of 4:0 (Jauregui, Turner, Yanez absent) at
its Regular Meeting of November 7, 2006.
Recommended Action:
Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute a consultant services agreement with
Converse Consultants in an amount not to exceed $75,000 with the
contract to terminate upon the expenditure of all funds.
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NOVEMBER 20, 2006
CONSENT CALENDAR
5.
ACQUISITION OF TWO VACANT PORTIONS OF 4030 WEST
MCFADDEN AVENUE
Recommended action approved by the Community Redevelopment and
Housing Commission by a vote of 4:0 (Jauregui, Turner, Yanez absent) at
its Regular Meeting of November 7, 2006.
Recommended Action:
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
a surplus portion of 4030 West McFadden Avenue, Santa Ana,
AP# 108-601-03 for the amount of $35,000 plus normal escrow
and closing costs.
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
a surplus portion of 4030 West McFadden Avenue, Santa Ana,
AP# 108-601-03 for the amount of $275,000 plus normal escrow
and closing costs.
6.
AGREEMENT WITH
ASSOCIATION FOR
IDENTIFICATION SIGN
SANTA ANA AUTO
HALF THE COST OF
MALL DEALERS
NEW FREEWAY
Ron Wilson, Santa Ana Auto Mall Dealers Association requested approval
of item.
MOTION: Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute a Cost Sharing Agreement with the
Santa Ana Auto Mall Dealers Association for half the cost of a new
freeway identification sign in an amount not to exceed $368,312.
MOTION: Alvarez
SECOND: Bist
VOTE:
AYES:
Alvarez, Bustamante, Pulido, Bist, Garcia,
Solorio (6)
NOES: None (0)
ABSTAIN: Christy (1)
ABSENT: None (0)
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NOVEMBER 20, 2006
CONSENT CALENDAR
Agency Boardmember Christy declared a conflict of interest on item #6
due to her employment with Citibank and as a registered representative of
Citicorp Investment Services, she abstained
**. END OF CONSENT CALENDAR ***
COMMENTS
7.
PUBLIC COMMENTS - None
8.
COMMUNITY
COMMENTS
REDEVELOPMENT
AGENCY
BOARDMEMBER
None
ADJOURNMENT. 6:17 p.m.
~~~ c--
Carol Molina-Espinoza
Recording Secretary
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NOVEMBER 20, 2006