HomeMy WebLinkAbout03-19-2007 Regular
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
MARCH 19,2007
CALLED TO ORDER
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
9:25 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: Sarmiento
VOTE:
AYES:
Alvarez, Benavides, Martinez, Sarmiento,
Pulido, Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Bustamante (1)
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes. (Item 1.)
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MARCH 19,2007
CONSENT CALENDAR
1.
REGULAR MEETING OF MARCH 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
03/05/07
03/01/07 8:10 a.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES - None
... END OF CONSENT CALENDAR ...
THE COMMUNITY REDEVELOPMENT AGENCY RECESSED TO A JOINT SESSION
BETWEEN AND THE COMMUNITY REDEVELOPMENT AGENCY AND CITY
COUNCIL AT 8:45 P.M. FOLLOWED BY THE COMMUNITY REDEVELOPMENT
AGENCY MEETING
PUBLIC HEARINGS
Agency member Sarmiento abstained from Item 4 due to the
proximity of the project to a client's property and left the room
during consideration of this item
4. PUBLIC HEARING - CONTINGENT GROUND LEASE BETWEEN
LATINO HEALTH ACCESS, INC., THE CITY OF SANTA ANA, AND THE
COMMUNITY REDEVELOPMENT AGENCY
Legal notice was published in the Oranqe Countv Reqister on March 5
and March 12,2007.
America Bracho, representing the applicant, spoke in support of the
proposal for a park at 601 E. Third Street
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MARCH 19, 2007
PUBLIC HEARINGS
Jose Leal, Laura Garcia, Ruben Garcia, residents of the Lacy
neighborhood, expressed concerns about the location of the park and the
possibility of gang activity in the park
Lisann Martinez, Jim Bostik, Barbara Shipnuck, Jacqueline Torres, and
Gerry Balcazar, spoke in support of the park;
Public hearing closed
Motion: Direct the Agency General Counsel to prepare and authorize the
Executive Director or designee to execute a Contingent Ground
Lease with Latino Health Access, Inc. for property at 523 E. Third
Street and 526 E. Fourth Street for a 20-year term with two 10-year
extensions.
MOTION: Alvarez
SECOND: Martinez
VOTE:
AYES:
Alvarez, Benavides, Martinez, Pulido, Tinajero
(5)
NOES: None (0)
ABSTAIN: Sarmiento (1)
ABSENT: Bustamante (1)
THE AGENCY RECONVENED WITH ALL MEMBERS PRESENT (AGENCY MEMBER
BUSTAMANTE ABSENT) AT 9:25 P.M.
COMMENTS
5.
PUBLIC COMMENTS - None
6.
COMMUNITY REDEVELOPMENT AGENCY MEMBER COMMENTS -
None
ADJOURNMENT - 9:26 P.M.
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MARCH 19,2007