HomeMy WebLinkAbout01-16-2007 Adjourned
MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
JANUARY 16, 2007
CALLED TO ORDER
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
5:32 P.M.
ATTENDANCE:
AGENCY MEMBERS Present:
MIGUEL PULIDO, Mayor
CARLOS BUSTAMANTE, Mayor Pro Tem
CLAUDIA ALVAREZ
P. DAVID BENAVIDES
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
PATRICIA E. HEALY, Clerk of the Council
The Brown Act permits the City Council to discuss certain matters without
members of the public present, provided the items to be discussed are posted 72
hours prior to the City Council meeting. The following items were discussed at
the January 16, 2007 Closed Session.
Agency member Sarmiento abstained from item 95.A. due to the proximity
of the project to a client's property
95.A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8.
Prooerty: 526 East Fourth Street and 523 East Third
Street
Aaency neaotiator: Stephen G. Harding, Executive Director,
Community Redevelopment Agency
Party with whom neaotiatina: Latino Health Access, Inc.
Under neaotiation: Terms and conditions of sale or lease of the
property by the Agency
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JANUARY 16, 2007
CONSENT CALENDAR
Motion: Approve Minutes. (Item 1.)
1. REGULAR MEETING OF JANUARY 2, 2006
RECORDING SECRETARY POSTING REPORT
The following notice was 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 notices of postings into the
Minutes. (Item 2.)
Notices/Aaendas
Meetina Date
Time
Posted
2.
p.m.
Regular Meeting Agenda
01/02/07
12/27/06
6:00
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES - None
4. APPROVAL OF ASSIGNMENT OF ACQUISITION AGREEMENT FOR
PROPERTY LOCATED AT 2101 E. EDINGER AVENUE
On December 18, 2006, this item was continued at the request of staff to
the January 16, 2007, Regular meeting.
Motion: Continue the matter to the February 20, 2007 Agency Meeting.
MOTION: Martinez
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
... END OF CONSENT CALENDAR ...
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JANUARY 16, 2007
CLOSED SESSION REPORT
None
ADJOURNMENT - 5:35 p.m.
.~
Patricia E. Healy
Recording Secretary
'"
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JANUARY 16, 2007