HomeMy WebLinkAbout08-02-2010 CRAMINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
AUGUST 2, 2010
CALLED TO ORDER
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
7:47 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: Benavides SECOND: Tinajero
VOTE: AYES: Alvarez, Benavides, Bustamante Pulido, Martinez,
Tinajero, Sarmiento (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
CRA MINUTES 1 AUGUST 2, 2010
1. REGULAR MEETING OF JULY 19, 2010
MOTION: Approve Minutes.
2. EXCUSED ABSENCES - None
3. AGREEMENT FOR BUILDING SURVEYS WITH SAPPHOS ENVIRONMENTAL,
INC.
MOTION: Authorize the Executive Director and Agency Secretary to
execute the attached agreement with Sapphos Environmental, Inc. in the
amount of $77,118.27 plus a ten percent contingency not to exceed
$84,830.10, 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 Community Redevelopment Agency meeting
by a vote of 5-0 (Bustamante and Martinez absent).
MOTION: Continue consideration of matter to August 16, 2010 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 Community Redevelopment Agency meeting
by a vote of 5-0 (Bustamante and Martinez absent).
MOTION: Continue consideration of matter to August 16, 2010 at the
request of staff.
MOTION: Alvarez SECOND: Martinez
VOTE: AYES: Alvarez, Benavides, Bustamante Pulido, Martinez,
Tinajero, Sarmiento (7)
NOES: None (0)
CRA MINUTES 2 AUGUST 2, 2010
ABSTAIN:
ABSENT:
None (0)
None (0)
COMMENTS
6. COMMUNITY REDEVELOPMENT AGENCY MEMBER COMMENTS - None
ADJOURNED - 7:47 p.m.
Maria D. Huizar,
Recording Secretary
CRA MINUTES 3 AUGUST 2, 2010