HomeMy WebLinkAbout09-04-2007 Regular
CALLED TO ORDER
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
SEPTEMBER 4, 2007
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTAANA, CALIFORNIA
7:32 p.m.
ATTENDANCE:
AGENCY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
P. DAVID BENAVIDES
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
ABSENT: CARLOS BUSTAMANTE
STAFF Present:
DAVID N. REAM, City Manager
CATHY STANDIFORD, Assistant City
Manager
JOSEPH W. FLETCHER, General Counsel
STEPHEN G. HARDING, Executive Director
PATRICIA E. HEALY, Recording Secretary
COUNCIL RECESSED TO A JOINT SESSION BETWEEN CITY COUNCIL AND THE
COMMUNITY REDEVELOPMENT AGENCY AT 7:31 P.M.
5. APPROPRIATION ADJUSTMENT - AGREEMENT FOR ACQUISITION
OF REAL PROPERTY AND ESCROW INSTRUCTIONS FOR 4809 W.
EDINGER, 1029 MCLEAN, and 4010,4018,4106,4110 W. MCFADDEN
Motion:
Authorize the Executive Director of the Community Redevelopment
Agency to execute a purchase agreement and escrow instructions
from the City of Santa Ana for the real property located at 4809 W.
Edinger, 1029 McLean, and 4010, 4018, 4106, and 4110 W. McFadden
for $2,175,000 plus normal closing costs and escrow fees.
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SEPTEMBER 4, 2007
CONSENT CALENDAR
MOTION: Alvarez
SECOND: Benavides
VOTE:
AYES:
Alvarez, Benavides, Martinez,
Sarmiento, Tinajero (6)
Pulido,
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Bustamante (1)
COMMUNITY REDEVELOPMENT AGENCY MEMBERS RECONVENED WITH ALL
MEMBERS PRESENT AT 7:32 P.M.
CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent Calendar
items:
MOTION: Alvarez SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Martinez, Pulido,
Sarmiento, Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Bustamante (1)
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes. (Items 1.A. and 1.B.)
1.A. ADJOURNED REGULAR MEETING I CLOSED SESSION CALENDAR
OF AUGUST 20, 2007
1.B. REGULAR MEETING OF AUGUST 20, 2007
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SEPTEMBER 4, 2007
CONSENT CALENDAR
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. (Items 2.A. and 2.8.)
2.A.
Notices/Aaendas Meetina Date Posted
Adjourned Regular Meeting - 08/20/07 08/17/07
Closed Session Calendar Agenda
Regular Meeting Agenda 08/20/07 08/16/07
Time
4:15 p.m.
2.B.
6:15 p.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
AGREEMENTS
4. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW
INSTRUCTIONS FOR 1126 AND 1146 WASHINGTON
Motion:
1. Direct the Agency General Counsel to prepare and authorize
the Executive Director to execute an agreement for the
acquisition of real property and escrow instructions for the
real property located at 1126 and 1146 Washington Avenue
and identified as Director's Deed No. DD 073034-01-01 for the
amount of $1,904,000 plus normal escrow fees and closing
costs.
2. Adopt a resolution.
RESOLUTION CRA NO. 2007-006 - Approving the Purchase of
Property from the State Of California Department of Transportation
Located at 1126 and 1146 Washington Avenue, Santa Ana,
California; and Authorizing the Executive Director to Execute
Documents As Necessary.
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SEPTEMBER 4, 2007
*** END OF CONSENT CALENDAR ***
COMMENTS
6. PUBLIC COMMENTS - None
7. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER
COMMENTS - None
ADJOURNMENT - 7:33 p.m. to September 17, 2007, at 6:00 p.m., in the City Council
Chambe s.
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