HomeMy WebLinkAbout12-21-2009 Regular (2)MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
DECEMBER 21, 2009
CALLED TO ORDER POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
6:18 P.M.
ATTENDANCE: AGENCY MEMBERS Present:
CLAUDIA ALVAREZ, Vice Chairperson
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
ABSENT:
MIGUEL PULIDO, Chairperson
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH FLETCHER, General Counsel
CYNTHIA J. NELSON, Executive Director
MARIA D. HUIZAR, Recording Secretary
PUBLIC COMMENTS -None
CONSENT CALENDAR
MOTION: Approve staff recommendations on Consent Calendar Items 1
and 2.
MOTION: Sarmiento SECOND: Martinez
VOTE: AYES: Alvarez, Benavides, Bustamante, Sarmiento, Tinajero
(6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Pulido (1)
CRA MINUTES 1 DECEMBER 21, 2009
1. REGULAR MEETING OF DECEMBER 7, 2009
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse the absence of Chairperson Pulido from the December
21, 2009 Community Redevelopment Agency meeting.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
3. DEVELOPER SELECTION - INFILL SCATTERED SITES
Recommended actions approved by the Community Redevelopment and
Housing Commission on December 1, 2009, by a vote of 5-0.
Vladimir Diaz Ochoa, Flor Diaz, Selica Diaz, Adolfo Sierra, and Mary Bloom-
Ramos addressed the Agency members on need for additional open space.
Council discussion ensued; commented on affordable housing needs; programs to
boost healthy kids; coordinate efforts with California Endowment and schools for
additional open space opportunities; thanked neighborhood for voicing concerns.
MOTION: Exclude the areas of E. McFadden Avenue & Orange Avenue (site
#9) from original staff recommendations, and:
3.1. Select Habitat for Humanity of Orange County (Habitat) as the
developer for single family housing and authorize the Executive
Director to negotiate the terms and conditions of a Disposition and
Development Agreement for the development of the following
Agency owned sites identified as: 719 N. Concord Street, 812 N.
Concord Street, 1114 S. Cypress Avenue, 1121 S. Cypress Avenue,
1314 Eastwood Avenue, 4809 W. Edinger Avenue, 4010 ~ 4018 W.
McFadden Avenue, 4106 W. McFadden Avenue, 4110 W. McFadden
Avenue and 1029 McLean Drive.
3.2. Select Orange Housing Development Corporation and C8~C
Development as the developer for multi-family housing and authorize
the Executive Director to negotiate the terms and conditions of a
Disposition and Development Agreement for the development of the
following Agency owned sites identified as: 217 S. Birch Street, 219
S. Birch Street, 435 S. Birch Street, 437 S. Birch Street, 2034 N. Bush
Street, 2038 N. Bush Street, and N. Spurgeon & E. 22"d Street.
CRA MINUTES 2 DECEMBER 21, 2009
3.3. Select Hope Builders, a Division of Taller San Jose, as the developer
for two single family homes and authorize the Executive Director to
negotiate the terms and conditions of a Disposition and
Development Agreement for the development of the Agency owned
site identified as 542 E. Central Avenue.
MOTION: Sarmiento SECOND: Martinez
VOTE: AYES: Alvarez, Benavides, Bustamante, Sarmiento, Tinajero
(6)
NOES: None (0)
ABSTAIN:
ABSENT:
None (0)
Pulido (1)
COMMENTS
4. COMMUNITY REDEVELOPMENT AGENCY MEMBER COMMENTS - None
ADJOURNMENT - 6:39 p.m.
Maria D. Huizar,
Recording Secretary
CRA MINUTES 3 DECEMBER 21, 2009