HomeMy WebLinkAbout10-01-2007 Regular
CALLED TO ORDER
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
OCTOBER 1, 2007
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:45 p.m.
ATTENDANCE:
AGENCY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
STAFF Present:
DAVID N. REAM, City Manager
CATHY STANDIFORD, Assistant City
Manager
JOSEPH W. FLETCHER, General Counsel
STEPHEN G. HARDING, Executive Director
RITA L. GALLARDO, Recording Secretary
CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent Calendar
items:
MOTION: Alvarez
SECOND: Benavides
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
CRA MINUTES
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OCTOBER 1, 2007
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes. (Item 1.)
1.
REGULAR MEETING OF SEPTEMBER 17, 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
09/17/07
09/12/07
1 :30 p.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
AGREEMENTS
4. AGREEMENT WITH SANTA ANA CHAMBER OF COMMERCE FOR
CONTINUED SUPPORT AND PROMOTION OF CITYLlNE
PUBLICATION
Continued from the August 20, 2007, Agency meeting by a vote of 6:0
(Pulido absent).
Item 4 removed from the agenda per staff request.
... END OF CONSENT CALENDAR ...
BUSINESS CALENDAR
CRA MINUTES
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OCTOBER 1, 2007
5. DEVELOPER SELECTION FOR INFILL DEVELOPMENT
Motion:
Select The Olson Company as the developer and direct the Executive
Director to negotiate the terms and conditions of a Disposition and
Development Agreement for the development of the following as
Assessor Parcel Numbers 011-061-27,28; 011-062-25,26; 108-331-01;
108-373-24; 398-282-05; 398-292-25; 003-113-03,36; 016-082-48; 400-
181-29,30; 400-182-30,14,15; 398-082-17,30,31; 011-065-
17,12,13,14,18,19; 108-601-24,25,3; 108-601-04,05,03; 011-062-32,33,34;
and 003-122-23,16,20,19,12.
MOTION: Bustamante
SECOND: Tinajero
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
6. PUBLIC COMMENTS - None
7. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER
COMMENTS
None
ADJOURNMENT - 7:55 p.m.
~~cX~
Rita L. Gallardo
Recording Secretary
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OCTOBER 1, 2007