HomeMy WebLinkAbout2011-02-22 CRAMINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
FEBRUARY 22, 2011
REGULAR OPEN MEETING
CALLED TO ORDER POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTAANA, CA
7:05 P.M.
ATTENDANCE: AGENCY MEMBERS Present:
MIGUEL PULIDO, Chair
CLAUDIA ALVAREZ, Vice Chair
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
AGENCY MEMBERS Absent:
None
STAFF Present:
NANCY T. EDWARDS, Interim Executive
Director
JOSEPH STRAKA, Interim Agency Counsel
MARIA D. HUIZAR, Recording Secretary
PUBLIC COMMENTS - None
CONSENT CALENDAR
MOTION: Approve staff recommendations on Consent Calendar Items 1
through 4 with comments on Item #3.
MOTION: Martinez SECOND: Bustamante
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
CRA MINUTES 1 FEBRUARY 22, 2011
ABSENT: None (0)
MINUTES OF THE REGULAR MEETING OF FEBRUARY 7, 2011
MOTION: Approve Minutes.
2. EXCUSED ABSENCES - None
3. REQUEST FOR PROPOSALS FOR PROJECT MANAGEMENT SERVICES
FOR SOUTH MAIN RENOVATION PROGRAM
Recommended action approved by the Community Redevelopment and Housing
Commission on February 1, 2011, by a 6:0 vote.
Vice Chair Alvarez requested that once consultant selected, that they work with
the South Main Street Merchant's Association as well as other businesses in the
area; and have consultant share input received and include that of Agency Board
members. Agency Member Sarmiento echoed comments and added that
process should be inclusionary.
MOTION: Authorize issuance of a Request for Proposals to qualified
consultants to provide project management services to coordinate and
implement a Building Renovation Program for the South Main Corridor.
4. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW
INSTRUCTIONS FOR 301 SOUTH SYCAMORE AND 300 SOUTH MAIN
STREET
Recommended action approved by the Community Redevelopment and Housing
Commission on February 1, 2011, by a 6:0 vote.
MOTION: Authorize the Executive Director and Agency Secretary to
execute the Purchase and Sale Agreement and Escrow Instructions for the
acquisition of real property located at 301 South Sycamore and 300 South
Main in the amount of $682,500 plus normal closing costs and escrow fees,
subject to non-substantive changes approved by the Executive Director
and Agency General Counsel.
*** END OF CONSENT CALENDAR ***
CRA MINUTES 2 FEBRUARY 22, 2011
COMMENTS
5. AGENCY MEMBER COMMENTS - None
ADJOURNED - 7:06 P.M.
Maria D. Huizar,
Recording Secretary
CRA MINUTES 3 FEBRUARY 22, 2011