HomeMy WebLinkAbout05-18-2009 RegularMINUTES OF THE REGULAR MEETING
r„ OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
MAY 18, 2009
CALLED TO ORDER POLICE COMMUNUTY ROOM
60 CIVIC CENTER PLAZA
SANTAANA, CALIFORNIA
7:30 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: Alvarez SECOND: Bustamante
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
CRA MINUTES 1 MAY 18, 2009
ABSTAIN: None (0)
ABSENT: None (0)
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes.
1. REGULAR MEETING OF MAY 4, 2009
MISCELLANEOUS ADMINISTRATION
2. EXCUSED ABSENCES -None
*** END OF CONSENT CALENDAR ***
COUNCIL RECESSED TO A JOINT SESSION BETWEEN CITY COUNCIL AND
COMMUNITY REDEVELOPMENT AGENCY AT 8:45 P.M.
3. PUBLIC HEARING -AMENDMENT OF DOWNTOWN MANAGEMENT
DISTRICT PLAN, MANAGEMENT AGREEMENT WITH DOWNTOWN
INC., AND LOAN AGREEMENT MODIFICATION OF DOWNTOWN
MANAGEMENT DISTRICT PLAN
Chairperson Pulido abstained from voting on this item due to the proximity
of his business to the Downtown Santa Ana Business Improvement District
and stepped down from the dais. Vice Chairperson Alvarez assumed the
chair. Agency Board Member Sarmiento abstained from voting on this item --
because he represents a client in this area; he left the dais for this item
only.
Cynthia Nelson, Deputy City Manager for Development Services, gave a
brief presentation to the City Council.
Legal Notice published in the Orange County Reporter on May 8 and May
15, 2009.
Written Communication: None
..r'
CRA MINUTES 2 MAY 18, 2009
Speakers: None
Public hearing closed.
Motion:
Authorize the Executive Director and Agency Secretary to execute
the attached loan agreement with Downtown Inc. and the Community
Redevelopment Agency, subject to non-substantive changes
approved by the Executive Director and Agency General Counsel.
'`r.
MOTION: Bustamante
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
Chairperson Pulido and Agency Board Member Sarmiento returned to the
dais and the Mayor assumed the Chair.
COMMENTS
4. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER
COMMENTS -None
SECOND: Benavides
Alvarez, Benavides, Bustamante, Martinez,
Tinajero (5)
None (0)
Sarmiento, Pulido (2)
None (0)
ADJOURNMENT - 7:31 p.m.
Patricia E. Healy
Recording Secretary
CRA MINUTES
3
MAY 18, 2009