HomeMy WebLinkAbout08-16-2010 CRAMINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
AUGUST 16, 2010
CALLED TO ORDER Yost Theater
307 N. Spurgeon Street
Santa Ana, CA
6:40 p.m.
ATTENDANCE: AGENCY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
P. DAVID BENAVIDES
VINCENT F. SARMIENTO
CARLOS BUSTAMANTE
MICHELE MARTINEZ
SAL TINAJERO
ABSENT:
None
STAFF Present:
CYNTHIA J. NELSON, Executive Director
JOSEPH FLETCHER, General Counsel
MARIA D. HUIZAR, Recording Secretary
CONSENT CALENDAR
MOTION: Approve staff recommendations on the following Consent
Calendar items. (Items 1 through 4)
MOTION: Martinez SECOND: Bustamante
VOTE: AYES: Alvarez, Benavides, Bustamante Pulido, Martinez,
Tinajero, Sarmiento (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
1
REGULAR MEETING OF AUGUST 2, 2010
CRA MINUTES 1 AUGUST 16, 2010
MOTION: Approve Minutes.
2. EXCUSED ABSENCES - None
3. AMENDMENT TO AN AGREEMENT WITH RTKL ASSOCIATES INC. TO
DEVELOP SIGN PROGRAM FOR DOWNTOWN PARKING FACILITIES
MOTION: Direct the Agency General Counsel to prepare and authorize the
Executive Director and Agency Secretary to execute an amendment to the
agreement with RTKL Associates Inc. in an additional amount not to exceed
$20,000, subject to non-substantive changes approved by the Executive
Director and Agency General Counsel.
4. DEMOLITION CONTRACT FOR REDEVELOPMENT AGENCY PROPERTIES
Continued from the July 19, 2010 and August 2, 2010 Community
Redevelopment Agency meetings by a vote of 5-0 (Bustamante and Martinez
absent) and 7-0 respectively.
MOTION: Continue consideration of matter at the request of staff.
*** END OF CONSENT CALENDAR ***
REGULAR BUSINESS CALENDAR
5. REPLACEMENT HOUSING PLAN FOR RESIDENTIAL PROPERTIES
LOCATED AT 609, 613, AND 615 E. SIXTH STREET
Continued from the July 19, 2010 and August 2, 2010 Community
Redevelopment Agency meetings by a vote of 5-0 (Bustamante and Martinez
absent) and 7-0 respectively.
MOTION: Adopt a resolution.
CRA RESOLUTION 2010-004 - A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA ADOPTING A
REPLACEMENT HOUSING PLAN FOR THE RESIDENTIAL PROPERTY
LOCATED AT 609, 613, AND 615 E. SIXTH STREET
MOTION: Sarmiento SECOND: Bustamante
VOTE: AYES: Alvarez, Benavides, Bustamante Pulido, Martinez,
Tinajero, Sarmiento (7)
CRA MINUTES 2 AUGUST 16, 2010
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
6. COMMUNITY REDEVELOPMENT AGENCY MEMBER COMMENTS - None
ADJOURNED - 6:41 p.m.
Maria D. Huizar, -'
Recording Secretary
CRA MINUTES 3 AUGUST 16, 2010