HomeMy WebLinkAbout07-20-2009 RegularMINUTES OF THE REGULAR MEETING
~,,,, OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JULY 20, 2009
CALLED TO ORDER POLICE COMMUNUTY ROOM
60 CIVIC CENTER PLAZA
SANTAANA, CALIFORNIA
7:19 P.M.
ATTENDANCE: AGENCY MEMBERS Present:
CLAUDIA ALVAREZ, Vice Chairperson
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
SAL TINAJERO
ABSENT:
MIGUEL PULIDO, Chairperson
VINCENT F. SARMIENTO, Agency Member
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
CYNTHIA J. NELSON, Executive Director
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: Martinez SECOND: Bustamante
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Tinajero (5)
r.,
NOES: None (0)
ABSTAIN: None (0)
CRA MINUTES
7
JULY 20, 2009
ABSENT: Sarmiento, Pulido (2)
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes.
1. REGULAR MEETING OF JULY 6, 2009
MISCELLANEOUS ADMINISTRATION
2. EXCUSED ABSENCES
Motion:
Excuse the absence of Chairperson Pulido and Agency Member
Sarmiento from the July 20, 2009 Community Development Agency
meeting.
*** END OF CONSENT CALENDAR ***
COUNCIL RECESSED TO A JOINT SESSION BETWEEN CITY COUNCIL AND
COMMUNITY REDEVELOPMENT AGENCY AT 7:08 P.M.
PUBLIC HEARING
3. JOINT PUBLIC HEARING -GENERAL PLAN AMENDMENT NO. 2008-
02, AMENDMENT APPLICATION NO. 2008-11, SITE PLAN REVIEW NO.
2009-02 AND DISPOSITION AND DEVELOPMENT AGREEMENT WITH
VISTA DEL RIO HOUSING PARTNERS, L.P. TO ALLOW THE
CONSTRUCTION OF 41 SPECIAL NEEDS RESIDENCES AT 1600 WEST
MEMORY LANE
Legal Notice published in the Orange County Reporter on July 6 and July
13, 2009.
Recommended action approved by the Planning Commission on March 9,
2009 by a vote of 6-0 (Turner abstained).
Recommended action approved by the Community Redevelopment and
Housing Commission on March 17, 2009 by a vote of 5-0.
.r+
CRA MINUTES 2 JULY 20, 2009
~..~
Staff presentation by Cindy Nelson, Executive Director of Community
Development Agency.
Clerk announced receipt of one correspondence in support of the project.
Gregory Mathes, David Yarden, and Deborah Willard, applicant, spoke in
favor of this project.
Public Hearing was closed.
Motion:
1. Adopt a resolution.
RESOLUTION CRA 2009-011 - A resolution of the Community
Redevelopment Agency of the City of Santa Ana approving a
Disposition and Development Agreement between the Agency and
Vista Del Rio Housing Partners, L.P., a California limited partnership
2. Transfer the .46 acre park site to the City.
MOTION: Tinajero SECOND: Martinez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Tinajero (5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Sarmiento, Pulido (2)
COMMENTS
r.,
5. COMMUNITY REDEVELOPMENT
COMMENTS -None
ADJOURNMENT - 7:20 p.m.
~~~~ ~
Patricia E. H ly
Recording Secretary
AGENCY BOARDMEMBER
CRA MINUTES
3
JULY 20, 2009