HomeMy WebLinkAbout01-04-2010 CRAMINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
JANUARY 4, 2010
CLOSED SESSION MEETING
CALLED TO ORDER
ATTENDANCE
PUBLIC COMMENTS -None
CLOSED SESSION ITEMS
CITY HALL
20 CIVIC CENTER PLAZA, 8T" FLOOR
5:22 P.M.
AGENCY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
P. DAVID BENAVIDES (5:31 P.M.)
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO (Left at 5:25 P.M.)
SAL TINAJERO
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH FLETCHER, City Attorney
MARIA D. HUIZAR, Clerk of the Council
Councilmember Sarmiento excused himself from proceedings of Agenda Item 2A due to a
conflict of interest and did not participate in consideration of this item. He left the dais at
5:25 p.m.
2A CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8.
Property: 501, 505, 511, 601, 606, 607, 610, 615, 616, 620, 621 8 712 E.
Fifth St., 602, 609, 618, 619, 622, 623, 625,626 8630 N. Garfield St, 601,
604, 605, 606, 609, 611, 614, 620 8622 N. Lacy St., 612, 614, 622, 626, 714
8 804 E. Santa Ana Blvd., 601, 602, 709, 710, 711, 714 8 720 E. Sixth St.,
801, 809, 901 8 905 Brown St., and 611 N. Minter St.
Agency negotiator: Cindy Nelson, Executive Director
Party with whom negotiating: Related California/Griffin Realty Corp.
Under negotiation: Terms of Sale and Development of Property
ADJOURNED 5:54 P.M.
CRA MINUTES 1 JANUARY 4, 2010
REGULAR MEETING
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
7:17 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
CLOSED SESSION REPORT -None.
PUBLIC COMMENTS -None.
CONSENT CALENDAR ITEMS
MOTION - Approve staff recommendations on the following Consent
Calendar items. (Items 1 and 2)
MOTION: Bustamante SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Sarmiento, Tinajero,
Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
CRA MINUTES 2 JANUARY 4, 2010
REGULAR MEETING OF DECEMBER 21, 2009
MOTION: Approve Minutes.
2. EXCUSED ABSENCES -None
*** END OF CONSENT CALENDAR ***
COMMENTS
3. COMMUNITY REDEVELOPMENT AGENCY MEMBER COMMENTS - None
ADJOURNMENT - 7:18 p.m.
~~~~~~%~
Maria D. Huizar,
Recording Secretary
CRA MINUTES 3 JANUARY 4, 2010