HomeMy WebLinkAbout01-05-2009 Regular
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
CALLED TO ORDER
JANUARY 5, 2009
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
6:59 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
CYNTHIA J. NELSON, Deputy City Manager
for Development Services
PATRICIA E. HEALY, Recording Secretary
CATHY STANDIFORD, Assistant City
Manager
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST
None
CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent Calendar
items.
MOTION: Sarmiento
SECOND: Bustamante
NOES:
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
None (0)
VOTE:
AYES:
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CONSENT CALENDAR
ABSTAIN: None (0)
ABSENT: None (0)
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes. (Item 1.)
1. REGULAR MEETING OF DECEMBER 1, 2008
MISCELLANEOUS ADMINISTRATION
2. EXCUSED ABSENCES
None
... END OF CONSENT CALENDAR ...
THE COMMUNITY REDEVELOPMENT AGENCY RECESSED TO A JOINT SESSION
WITH CITY COUNCIL AT 6:55 P.M.
PUBLIC HEARINGS
3. JOINT PUBLIC HEARING - DISPOSITION AND DEVELOPMENT
AGREEMENT WITH RSI DEVELOPMENT LLC
Legal notice was published in the Oranae County Reporter on December
22 and December 29, 2008.
Motion:
RESOLUTION CRA NO. 2009-001 - Adopt a resolution approving a
Disposition and Development Agreement between the Community
Redevelopment Agency and RSI Development LLC for the
development of two affordable, detached single-family homes at
1112 and 1118 S. Orange.
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JOINT SESSION COUNCIL/CRA
MOTION: Sanniento
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Sanniento, Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
THE COMMUNITY REDEVELOPMENT AGENCY RECESSED TO A JOINT SESSION
BETWEEN CITY COUNCIL, COMMUNITY REDEVELOPMENT AGENCY, AND
HOUSING AUTHORITY AT 6:57 P.M.
PUBLIC HEARINGS
4.
JOINT PUBLIC HEARING - TAX EXEMPT BOND FINANCING AND
LOAN AGREEMENTS WITH LACY AND RAITT, LP (703 N. LACY/702 S.
RAITT)
Legal notice was published in the Oranae County Reqister on December
15, 2008.
Legal notice was published in the O. C. Reporter on December 15, 2008,
(Notice of Consideration and Action on the Proposed Replacement
Housing Plan for property at 702 S. Raitt, Santa Ana)
Mayor Pulido and Mayor Pro tem Alvarez abstained from Item 4 due to
receipt of recent campaign contributions from the applicant and left
the dais. Councilmember Benavides abstained from this item due to
the proximity of the project to his home, and left the dais.
Councilmember Bustamante assumed the Chair.
Motion:
1. Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute a loan agreement with Lacy and
Raitt, LP for the acquisition and rehabilitation of 703 N. Lacy in a
total amount not to exceed $1,556,217.
2. Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute a loan agreement with Lacy and
Raitt, LP for the acquisition and rehabilitation of 702 S. Raitt in a
total amount not to exceed $806,265.
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COMMENTS
3. Adopt a resolution.
RESOLUTION CRA NO. 2009-002 - Adopt a resolution approving
the Relocation Plan for the property located at 703 N. Lacy.
4. Adopt a resolution.
RESOLUTION CRA NO. 2009-003 - Adopt a resolution approving
the Relocation Plan for the property located at 702 S. Raitt.
5. Adopt a resolution.
RESOLUTION CRA NO. 2009-004 - Adopt a resolution approving
the Replacement Housing Plan for the property located at 702 S.
Raitt.
MOTION: Sarmiento
SECOND: Martinez
VOTE:
AYES:
Bustamante, Martinez, Sarmiento, Tinajero (4)
NOES: None (0)
ABSTAIN: Alvarez, Benavides, Pulido (3)
ABSENT: None (0)
Chairperson Pulido, Vice Chairperson Alvarez, and Board Member
Benavides returned to the dais.
Chairperson Pulido resumed as the Chair.
COMMENTS
5.
COMMUNITY
COMMENTS
REDEVELOPMENT AGENCY
BOARDMEMBER
None
ADJOURNMENT-6:58p.m.,
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Patricia E. Healy \J
Recording Secretary
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