HomeMy WebLinkAbout02/20/07CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT A~ENCI(
MEETING AGENaA
FEBRUARY 20, 2007
6:00 P.M.
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
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Miguel A. Pulido
Chairperson
Carlos Bustamante
Vice-Chairperson
P. David Benavides
Agency Boardmember
Vincent F. Sarmiento
Agency Boardmember
Joseph W. Fletcher
General Counsel
Stephen G. Harding
Executive Director
Claudia C. Alvarez
Agency Boardmenber
Michele Martinez
Agency Boardmember
Sal Tinajero
Agency Boardmember
Patricia E. Healy
Recording Secretary
If you need special assistance to participate in this Community Redevelopment Agency meeting, please contact
the City ADA Program Coordinator at (714) 647-5340. Please call prior to the meeting date to allow the City
enough time to make reasonable arrangements for accessibility fo this meeting. (Americans with Disabilities Act
Title ll, 28 CFR 35.102)
REGULAR MEETING
FEBRUARY 20, 2007
CALL TO ORDER
Chairperson PULIDO
Community Redevelopment Agency
Boardmembers ALVAREZ, BENAVIDES,
BUSTAMANTE, MARTINEZ, SARMIENTO,
TINAJERO
City Manager, City Attorney, Executive Director,
Clerk of the Council
CONSENT CALENDAR
All matters listed under the Consent Calendar are considered to be routine by the Community
Redevelopment Agency and will be enacted by one motion without discussion unless otherwise directed by
the Chairperson. Persons wishing to speak regarding Consent Calendar matters should file a "Request to
Speak" form with the Recording Secretary.
Recommended Action:
Approve staff recommendations on the following Consent Calendar items:
ADMINISTRATIVE MATTERS
MINUTES
Recommended Action:
Approve Minutes. (Item 1.)
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.
Recommended Action:
Instruct the Recording Secretary to enter notices of postings into the
Minutes. (Item 2.)
CRA AGENDA 2 FEBRUARY 20, 2007
CONSENT CALENDAR
Notices/Agendas Meeting Date Posted Time
2. Regular Meeting Agenda 02/5/07 02/01/07 5:00 p.m.
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
AGREEMENTS
4. APPROVAL OF ASSIGNMENT OF ACQUISITION AGREEMENT FOR
PROPERTY LOCATED AT 2101 E. EDINGER AVENUE
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 6:0:1 (Sarmiento abstained).
Recommended Action:
Approve assignment of the Agency's Acquisition Agreement, Mutual
Release and Joint Escrow Instructions with Vinci Investment Co., Inc. to
DVWIIRBB, Inc., and authorize the Executive Director to execute
agreements related thereto.
*** END OF CONSENT CALENDAR ***
COMMENTS
5. PUBLIC COMMENTS
AT THIS TIME the members of the public may address the Community
Redevelopment Agency boardmembers regarding any non-agenda items within
the subject matter jurisdiction of the Agency. NO action may be taken on non-
agenda items unless authorized by law.
WHEN SPEAKING, please state your name and address for the record. Limit
your remarks to three (3) minutes. The number of speakers and allotted time
may be limited at the discretion of the Agency.
CRA AGENDA 3 FEBRUARY 20, 2007
COMMENTS
6. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER COMMENTS
AT THIS TIME Community Redevelopment Agency boardmembers may
comment on non-agenda matters and ask questions of or give directions to
staff. NO action may be taken on non-agenda items unless authorized by law.
ADJOURNMENT - To March 5, 2007, at 6:00 p.m. in the City Council Chambers.
CRA AGENDA 4 FEBRUARY 20, 2007