HomeMy WebLinkAbout02-20-2007 Regular
CALLED TO ORDER
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
FEBRUARY 20, 2007
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:16 P.M.
ATTENDANCE:
AGENCY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
CARLOS BUSTAMANTE
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, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Alvarez
SECOND: Tinajero
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Pulido, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes. (Item 1.)
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FEBRUARY 20, 2007
CONSENT CALENDAR
1.
REGULAR MEETING OF FEBRUARY 5, 2007
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
Posted
Time
2.
Regular Meeting Agenda
02/5/07
02/01/07
5:00 p.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES - None
AGREEMENTS
4.
APPROVAL OF ASSIGNMENT OF ACQUISITION AGREEMENT FOR
PROPERTY LOCATED AT 2101 E. EDINGER AVENUE
Councilmember Sarmiento asked that the minutes for the Community
Redevelopment Agency meeting of January 16, 2007 be amended to
reflect that he did not abstain from Item NO.4 and should be recorded as
an "aye" vote to continue the matter to the February 20, 2007 Agency
meeting.
On December 18, 2006, this item was continued at the request of staff to
the January 16, 2007, Regular meeting.
On January 16, 2007, this matter was continued to the February 20,2007,
Agency Meeting by a vote of 7-0.
Vice Chairperson Alvarez asked Casey Griffin, Vice President of Logan
Asset Management, representing DWWRBB, Inc, if his client was aware of
the history of this agreement; Mr. Griffin noted that his client was aware of
the history of this issue and was willing to move forward with the
assignment of the Agency's Acquisition Agreement.
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CONSENT CALENDAR
Motion: Approve assignment of the Agency's Acquisition Agreement, Mutual
Release and Joint Escrow Instructions with Vinci Investment Co.,
Inc. to DWWRBB, Inc., and authorize the Executive Director to
execute agreements related thereto.
MOTION: Sarmiento
SECOND: Martinez
VOTE:
AYES:
Benavides, Bustamante, Martinez, Sarmiento,
Pulido, Tinajero (6)
NOES: Alvarez (1)
ABSTAIN: None (0)
ABSENT: None (0)
*** END OF CONSENT CALENDAR ***
COMMENTS
5.
PUBLIC COMMENTS - None
6.
COMMUNITY REDEVELOPMENT
COMMENTS - None
AGENCY
BOARDMEMBER
ADJOURNMENT - 7:22 p.m.
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/ /~.. .
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("1=>atricia E. Healy
Recording Secretary
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