HomeMy WebLinkAbout02-04-2008 Regular
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
FEBRUARY 4, 2008
CALLED TO ORDER
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
8:23 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
JOSEPH W. FLETCHER, General Counsel
STEPHEN G. HARDING, Executive Director
PATRICIA E. HEALY, Recording Secretary
CATHY STANDIFORD, Assistant City
Manager
CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent Calendar
items (Items 1.A. through 6):
MOTION: Alvarez
SECOND: Tinajero
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
eRA MINUTES
1
FEBRUARY 4, 2008
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes.
1.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR
OF JANUARY 7, 2008
1.B. CORRECTED REGULAR MEETING OF JANUARY 7,2008
MISCELLANEOUS ADMINISTRATION
2.
EXCUSED ABSENCES - None
AGREEMENTS
3. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW
INSTRUCTIONS FOR 615/617 E. 5TH STREET
Motion:
Authorize the Executive Director and Agency Secretary to execute
the attached agreement for the acquisition of real property located at
615/617 E. 5th Street, and identified as Assessor Parcel Number 398-
333-06, from Maria Amparo Guardado, for the amount of $750,000
plus normal escrow and closing costs, subject to non-substantive
changes approved by the Executive Director and Agency General
Counsel.
4. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW
INSTRUCTIONS FOR 620 E. 5TH STREET
Motion:
~
Authorize the Executive Director and Agency Secretary to execute
the attached agreement for the acquisition of real property located at
620 E. 5th Street, and identified as Assessor Parcel Number 398-338-
05, from Maria Elena Varela and Isabel Varela, for the amount of
$800,000 plus normal escrow and closing costs, subject to non-
substantive changes approved by the Executive Director and Agency
General Counsel.
eRA MINUTES
2
FEBRUARY 4, 2008
JOINT SESSION WITH COUNCIL/CRA
5. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW
INSTRUCTIONS FOR 623 N. GARFIELD STREET
Motion:
Authorize the Executive Director and Agency Secretary to execute
the attached agreement for the acquisition of real property located at
623 N. Garfield Street, Santa Ana, and identified as Assessor Parcel
Number 398-313-04, from Oscar Ruben Perez Camarena, for the
amount of $905,000 plus normal escrow and closing costs, subject
to non-substantive changes approved by the Executive Director and
Agency General Counsel.
6. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW
INSTRUCTIONS FOR 714 E. 6thTH STREET
Motion:
Authorize the Executive Director and Agency Secretary to execute
the attached agreement for the acquisition of real property located at
714 E. 6th Street Santa Ana, and identified as Assessor Parcel
Number 398-334-04, from Miguel Osoria, for the amount of $640,000
plus normal escrow and closing costs, subject to non-substantive
changes approved by the Executive Director and Agency General
Counsel.
*** END OF CONSENT CALENDAR ***
JOINT SESSION
CITY COUNCIL I COMMUNITY REDEVELOPMENT AGENCY
The Community Redevelopment Agency recessed to a joint session with City
Council at 8:22 p.m.
7. APPROPRIATION ADJUSTMENT - CONTRACT AWARD FOR FOURTH
STREET IMPROVEMENTS (PROJECT NO. 07-8053)
Motion:
Authorize the Executive Director and Agency Secretary to execute
the attached Cooperative Agreement between the City of Santa Ana
and the Community Redevelopment Agency for the Fourth Street
Improvement Project (Phase II) in the amount of $699,000, subject to
non-substantive changes approved by the Executive Director and
Agency General Counsel.
eRA MINUTES
3
FEBRUARY 4, 2008
JOINT SESSION WITH COUNCIL/CRA
MOTION: Alvarez
SECOND: Tinajero
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
8. PUBLIC COMMENTS - None
9. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER
COMMENTS -
None
ADJOURNMENT - 8:24
a'~
,~cia E. Healy
/ Recording Secretary
eRA MINUTES
4
FEBRUARY 4, 2008