HomeMy WebLinkAbout11-02-2009 RegularMINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
• OF THE CITY OF SANTA ANA, CALIFORNIA
NOVEMBER 2, 2009
CALLED TO ORDER COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
8:00 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
PUBLIC COMMENT ON AGENDA ITEMS AND/OR OF PUBLIC INTEREST **
• Jeff Dickman, Ben Grabiel, Mike Tardif, Alison Young, Colleen Williams, and
Ezequiel Gutierrez spoke in opposition to Item 3.
CONSENT CALENDAR - Councilmember Benavides pulled Item 3 for separate
discussion.
MOTION - Approve staff recommendations on the following Consent
Calendar items. (Items 1 and 2)
MOTION: Sarmiento SECOND: Martinez
VOTE: AYES: Alvarez, Benavides, Bustamante, Sarmiento, Tinajero,
Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
C:KA MINUTES 1 NOVEMBER 2, 2009
Items removed for separate action or modified are.. highlighted. Separate actions how
the'actual vote. Items without votes are adopted as part of'the consenf Motion.
1. REGULAR MEETING OF OCTOBER 5, 2009
MOTION: Approve Minutes.
2. EXCUSED ABSENCES -None.
3. DEMOLITION CONTRACT FQR' REDEVELOPMENT AGENCY PROPERTIES
Continued from the October 5, 2009 Community Redevelopment Agency
Meeting by a vote of 7-0.
MOTIONS:
1. Authorize the Executive Director and Agency Secretary to execute the
attached Construction Contract with Vizion's West, Inc. in the amount of
$108,445, subject to non-substantive changes approved by the
Executive Director and Agency General Counsel.
2. Approve a project budget not to exceed $124,712, which includes a 15
percent contingency.
MOTION: Alvarez SECOND: Tinajero
VOTE: AYES: Alvarez, Benavides, Bustamante, Sarmiento, Tinajero,
Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
4. REPLACEMENT HOUSING PLAN FOR 6151617 E. FIFTH STREET, 620 E.
FIFTH STREET, 714 E. SIXTH STREET, AND 623 N. GARFIELD
MOTION:
Adopt a resolution.
CRA MINUTES 2 NOVEMBER 2, 2009
RESOLUTION NO. CRA 2009-012 - A resolution of the Community
Redevelopment Agency of the City of Santa Ana adopting a Replacement
Housing Plan for the residential property located at 615/617 E. Fifth Street, 620
E. Fifth Street, 714 E. Sixth Street and 623 N. Garfield
MOTION: Alvarez SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Sarmiento, Tinajero,
Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
5. COMMUNITY REDEVELOPMENT AGENCY MEMBER COMMENTS - None
ADJOURNMENT - 8:23 p.m.
Maria D. Huizar,
Recording Secretary
i
CRA MINUTES 3 NOVEMBER 2, 2009