HomeMy WebLinkAbout02-05-2007 Regular
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
FEBRUARY 5, 2007
CALLED TO ORDER
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
8:49 P.M.
ATTENDANCE:
AGENCY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ
DAVID BENAVIDES
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
AGENCY MEMBERS Absent:
CARLOS BUSTAMANTE, Vice Chairperson
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Alvarez
SECOND: Martinez
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Pulido, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
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CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes. (Item 1.A. and 1.B.)
1.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR
OF JANUARY 16, 2007
1.B. REGULAR MEETING OF JANUARY 16, 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.A. and 2.B.)
Notices/Aaendas
Meetina Date
Posted
Time
2.A.
Adjourned Regular Meeting - 01/16/07
Closed Session Calendar Agenda
Regular Meeting Agenda 01/16/07
01/12/07
4:55 p.m.
2.B.
01/10/07
1 :55 p.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES - None
... END OF CONSENT CALENDAR ...
JOINT SESSION CITY COUNCIL / COMMUNITY REDEVELOPMENT AGENCY
PUBLIC HEARINGS
4. PUBLIC HEARING - AMENDMENT APPLICATION NO. 2006-04 TO
ALLOW A ZONE CHANGE FROM C3-A TO SPECIFIC DEVELOPMENT
ZONE NO. 80, CONDITIONAL USE PERMIT NO. 2006-14, SITE PLAN
REVIEW NO. 2006-07 AND IMPLEMENTATION AGREEMENT TO
ALLOW MIXED USE DEVELOPMENT WITH FIVE CONDOMINIUM
UNITS AND GROUND FLOOR RETAIL LOCATED AT 320 WEST
FOURTH STREET - URBAN+WEST+STRATEGIES, APPLICANT
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JOINT SESSION CRA/COUNCIL
Continued from the October 16, 2006, City Council Meeting by a vote of
6:0 (Solorio absent) and the December 18, 2006, City Council meeting by
a vote of 6:0.
legal notice was published in the Orange County Reporter on January 26,
2007, and notices were mailed.
Council member Benavides abstained from participation in this matter
because in participated in the item as a member of the Planning
Commission
Motion: Take matter off agenda
MOTION: Alvarez
SECOND: Bustamante
VOTE:
AYES:
Alvarez, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (6)
NOES: None (0)
ABSTAIN: Benavides (1)
ABSENT: None (1)
5.
PUBLIC HEARING APPROVAL
REPLACEMENT HOUSING PLANS
APARTMENTS
OF RELOCATION AND
FOR WilSHIRE/MINNIE
legal notice was published in the Orange County Register on January 5,
2007.
The recommended actions were approved by the Community
Redevelopment and Housing Commission on January 16, 2007, by a vote
of 5:1 (Turner, No).
Council member Sarmiento abstained from this item because he
participated in the consideration of the item as a member of the
Community Redevelopment and Housing Commission
Motion: Continue Item for 30 days.
MOTION: Alvarez
SECOND: Martinez
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Tinajero (6)
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JOINT SESSION CRA/COUNCIL
NOES: None (0)
ABSTAIN: Sarmiento (1)
ABSENT: None (0)
BUSINESS CALENDAR
6. AGREEMENT WITH SCHINDLER ELEVATOR CORPORATION FOR
THE ELEVATOR IMPROVEMENTS AND MODERNIZATION DESIGN
AND CONSTRUCTION AT THE SANTA ANA DEPOT
Motion: Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute a Cooperative Agreement between the
Community Redevelopment Agency of the City of Santa Ana and the
City of Santa Ana in the amount of $88,427 for the Depot elevator
modernization.
MOTION: Alvarez
SECOND: Martinez
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
7.
PUBLIC COMMENTS - None
8.
COMMUNITY REDEVELOPMENT AGENCY
COMMENTS - None
BOARDMEMBER
ADJOURNMENT - 8:50 p.m.
, -
atricia E. Healy
Recording Secretary
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