HomeMy WebLinkAbout10-05-2009 RegularMINUTES OF THE CLOSED AND REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
OCTOBER 5, 2009
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CALLED TO ORDER COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
7:39 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 FLETCHER, General Counsel
CYNTHIA J. NELSON, Executive Director
MARIA D. HUIZAR, Recording Secretary
** Items considered and also noted on the Regular City Council Meeting Minutes.
CLOSED SESSION ITEMS **
CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8.
Pro a 501, 505, 511, 601, 606, 607, 610,
620, 621 & 712 E. Fifth St., 602, 609,
622, 623, 625,626 &630 N. Garfiel
604, 605, 606, 609, 611, 614, 620
Lacy St., 612, 614, 622, 626, 714
Santa Ana Blvd 601 602 709 710.
& 720 E. Sixth St., 801, 809, 901
St., and 611 N. Minter St.
Agency negotiator:
Party with whom negotiating:
Under negotiation:
Cindy Nelson, Executive Director
615, 616,
618, 619,
d St, 601,
&622 N.
& 804 E.
711, 714
& 905 Brown
Related California/Griffin Realty Corp.
Terms of Sale and Acquisition of Property
CRA MINUTES
OCTOBER 5, 2009
PUBLIC COMMENT ON AGENDA ITEMS AND/OR OF PUBLIC INTEREST **
• Colleen Williams, representing the Santa Ana Historical Society, spoke in opposition
to the demolition of the properties being considered as part of item #4 on the
Community Redevelopment Agency agenda and requested community input from
interest groups in such decisions.
• Jeff Dickman spoke in opposition to Item 4 on the Community Redevelopment Agency
agenda; requested stay of execution to preserve historic properties in the Lacy
neighborhood.
CONSENT CALENDAR - Councilmember Benavides pulled Item 4 for separate
discussion.
MOTION - Approve staff recommendations on the following Consent
Calendar items. (Items 1 through 3)
MOTION: Martinez SECOND: Sarmiento
VOTE: AYES: Alvarez, Benavides, Bustamante, Sarmiento, Tinajero,
Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
Items removed for separate action or modified are highlighted. Separate actions show
the actual vote. Items withoufvotes are adopted as part of the consenf Motion.
REGULAR MEETING OF SEPTEMBER 8, 2009
MOTION: Approve Minutes.
2. EXCUSED ABSENCES -None.
3. AGREEMENT WITH RTKL ASSOCIATES INC. TO DEVELOP WAYFINDING SIGN
PROGRAM FOR DOWNTOWN SANTA ANA
MOTION: Authorize the Executive Director and Agency Secretary to
execute the attached agreement with RTKL Associates Inc. in an amount not to
exceed $90,000, subject to non-substantive changes approved by the
Executive Director and Agency General Counsel.
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CRA MINUTES 2 OCTOBER 5, 2009
4. DEMOLITION CONTRACT FOR REDEVELOPMENT AGENCY PROPERTIES
y„~„ MOTION: Continue this item for 30 days and request that staff notify and
include the Santa Ana Historical Society in all future meetings and dialogue
with the developer on the Station District development project.
MOTION: Martinez
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
COMMENTS
SECOND: Bustamante
Alvarez, Benavides, Bustamante, Sarmiento, Tinajero,
Pulido (7)
None (0)
None (0)
None (l))
5. COMMUNITY REDEVELOPMENT AGENCY MEMBER COMMENTS - None
ADJOURNMENT - 7:46 p.m.
~~ 1.
ToY Maria D. Huizar,
Recording Secretary
CRA MINUTES 3 OCTOBER 5, 2009
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