HomeMy WebLinkAbout01 MINUTES 09-07-2010MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
SEPTEMBER 7, 2010
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTAANA, CA
8:35 P.M.
ATTENDANCE: AGENCY MEMBERS Present:
MIGUEL PULIDO, Chair
CLAUDIA ALVAREZ, Vice Chair
P. DAVID BENAVIDES
VINCENT F. SARMIENTO
CARLOS BUSTAMANTE
MICHELE MARTINEZ
SAL TINAJERO
AGENCY MEMBERS 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
VOTE:
AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Sarmiento
Alvarez, Benavides, Bustamante Pulido, Martinez,
Tinajero, Sarmiento (7)
None (0)
None (0)
None (0)
CRA MINUTES I SEPTEMBER 7, 2010
1. REGULAR MEETING OF AUGUST 16, 2010
MOTION: Approve Minutes.
2. EXCUSED ABSENCES — None
3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE
EXECUTIVE DIRECTOR
MOTION: Receive and file the Quarterly Report of Contracts entered into
between April 1 and June 30, 2010, valued at $25,000 and less.
4. COOPERATIVE AGREEMENT — RESIDENTIAL STREET REPAIR PHASE 14
MOTION: Authorize the Executive Director and Agency Secretary to
execute the attached Cooperative Agreement with the City of Santa Ana in
the amount of $351,100, subject to non -substantive changes approved by
the Executive Director and Agency General Counsel.
*** END OF CONSENT CALENDAR ***
JOINT PUBLIC HEARING SESSION OF THE CITY COUNCIL AND COMMUNITY
REDEVELOPMENT AGENCY
5. JOINT PUBLIC HEARING — DISPOSITION AND DEVELOPMENT
AGREEMENT AND LOAN AGREEMENTS — BUSH AND BIRCH STREET
PROPERTIES
Legal notice published in the O.C. Reporter on August 23, 2010 and
August 30, 2010.
Recommended action approved by the Community Redevelopment and
Housing Commission on August 17, 2010, by a vote of 4-0, (Verino
absent).
Mayor/Chair Pulido opened the Public Hearing at 8:35 p.m. There were
no public speakers and closed the public hearing.
MOTION:
1. Adopt a resolution.
CRA RESOLUTION NO. 2010-004 - A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA
CRA MINUTES SEPTEMBER 7, 2010
ANA APPROVING A DISPOSITION AND DEVELOPMENT
AGREEMENT BETWEEN THE AGENCY AND ORANGE HOUSING
DEVELOPMENT CORPORATION AND C&C DEVELOPMENT
2. Direct the Agency General Counsel to prepare and authorize the
Executive Director and Agency Secretary to execute a loan
agreement, subject to non -substantive changes approved by the
Executive Director and Agency General Counsel.
AGMT - With Santa Ana WBBB, LP in an amount not to exceed
$303,667 for 217-219 South Birch Street
3. Direct the Agency General Counsel to prepare and authorize the
Executive Director and Agency Secretary to execute a loan
agreement, subject to non -substantive changes approved by the
Executive Director and Agency General Counsel.
AGMT - With Santa Ana WBBB, LP in an amount not to exceed
$303,667 for 435-437 South Birch Street
4. Direct the Agency General Counsel to prepare and authorize the
Executive Director and Agency Secretary to execute a loan
agreement, subject to non -substantive changes approved by the
Executive Director and Agency General Counsel.
AGMT - With Santa Ana WBBB, LP in an amount not to exceed
$303,667 for 2034-2038 Bush Street
MOTION: Martinez
VOTE:
AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Tinajero
Alvarez, Benavides, Bustamante, Pulido,
Martinez, Sarmiento, Tinajero (7)
None (0)
None (0)
None (0)
ADJOURNED JOINT MEETING AT 8:36 P.M.
COMMENTS
6. COMMUNITY REDEVELOPMENT AGENCY MEMBER COMMENTS - None
CRA MINUTES y SEPTEMBER 7, 2010
ADJOURNED - 8:36 p.m.
Maria D. Huizar,
Recording Secretary
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CRA MINUTES 7 SEPTEMBER 7, 2010