HomeMy WebLinkAbout AGENDA_2010-02-16COMMUNITY REDEVELOPMENT AGENCY
MEETING AGENDA
FEBRUARY 16, 2010
CITY COUNCIL CHAMBER
22 Civic Center Plaza
Santa Ana, CA
(Immediately following the
Closed Session Meeting at 5:00 p.m.)
Miguel A. Pulido
Chairperson
Claudia C. Alvarez
Vice Chairperson -Ward 5
Carlos Bustamante
Agency Boardmember-Ward 3
Vincent F. Sarmiento
Agency Boardmember -Ward 1
Joseph W. Fletcher
General Counsel
Cynthia J. Nelson
Executive Director
P. David Benavides
Agency Boardmember-Ward 4
Michele Martinez
Agency Boardmember-Ward 2
Sal Tinajero
Agency Boardmember-Ward 6
Maria D. Huizar
Recording Secretary
If you need special assistance to participate in this Community Redevelopment Agency meeting, please contact
Ellen Smiley, City ADA Program Coordinator at (714) 647-5340. Please call prior to the meeting date to allow the
City enough time to make reasonable arrangements for accessibility to this meeting. (Americans with Disabilities
Act Title 11, 28 CFR 35.102)
CRA AGENDA 2 FEBRUARY 16, 2010
CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY MEETING
FEBRUARY 16, 2010
CALL TO ORDER CHAIRPERSON PULIDO
COMMUNITY REDEVELOPMENT AGENCY
BOARD MEMBERS: ALVAREZ, BENAVIDES,
BUSTAMANTE, MARTINEZ, TINAJERO,
SARMIENTO
CITY MANAGER, GENERAL COUNSEL,
EXECUTIVE DIRECTOR, RECORDING
SECRETARY
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST
(Refer to page 2 "Public Comments/Public Input" for description.)
RECOMMENDED ACTION: Approve staff recommendations on Consent
Calendar Items 1 through 4.
1. REGULAR MEETING OF FEBRUARY 1 , 2010
RECOMMENDED ACTION: Approve Minutes.
2. EXCUSED ABSENCES
RECOMMENDED ACTION: Excuse Agency Members absent.
3. AGREEMENT FOR REAL ESTATE CONSULTING SERVICES WITH OVERLAND,
PACIFIC AND CUTLER, INC.
RECOMMENDED ACTION: Authorize the Executive Director and Agency
Secretary to execute the attached agreement with Overland, Pacific & Cutler,
Inc., subject to non-substantive changes approved by the Executive Director and
Agency General Counsel, to provide real estate consulting services, in an
amount not to exceed $100,000.
CRA AGENDA 3 FEBRUARY 16, 2010
4. APPROVAL OF LICENSE AGREEMENT -WILSON AUTOMOTIVE GROUP
RECOMMENDED ACTION: Authorize the Executive Director and Agency
Secretary to execute the attached Right of Entry and License Agreement with
DWWRBB, Inc. (Wilson Automotive Group) for the property generally located at
2051-2101 East Edinger Avenue, subject to non-substantive changes approved
by the Executive Director and Agency General Counsel.
*** END OF CONSENT CALENDAR ***
5. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER COMMENTS
AT THIS TIME Community Redevelopment Agency board members may
comment on non-agenda matters and ask questions of or give directions to
staff. NO action may be taken on non-agenda items unless authorized by law.
ADJOURNMENT
CRA AGENDA 4 FEBRUARY 16, 2010