HomeMy WebLinkAbout2011-04-18 CRAMINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
APRIL 18, 2011
CLOSED SESSION MEETING
CALLED TO ORDER
ATTENDANCE
PUBLIC COMMENTS - None
CLOSED SESSION ITEMS
POLICE CHIEF'S CONFERENCE ROOM
60 CIVIC CENTER PLAZA, 4TH FLOOR
SANTA ANA, CA
5:10 P.M.
AGENCYMEMBERS Present:
MIGUEL PULIDO, Chair
CLAUDIA ALVAREZ, Chair Pro Tern
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
AGENCYMEMBERS Absent:
None
STAFF Present:
JOSEPH STRAKA, Interim General Counsel
MARIA D. HUIZAR, Recording Secretary
NANCY EDWARDS, Interim Executive Director
Joint City Council and Community Redevelopment Agency Item:
3A CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
*Friends of Lacy v. City of Santa Ana Orange County Superior Court Case
No. 30-2010-00388033
*Mayor Pulido, Mayor Pro Tern Alvarez, and Councilmember Sarmiento
excused themselves from proceedings of Closed Session Item 3A due to
CRAGENCY MINUTES 1 APRIL 18, 2011
a conflict of interest and did not participate in consideration of this item.
They left the room at 5:20 p.m.
CLOSED SESSION REPORT - See Item 19A for Report.
ADJOURNED THE CLOSED SESSION MEETING AT 6:25 P.M. AND CONVENED TO
THE REGULAR OPEN MEETING
CRAGENCY MINUTES 2 APRIL 18, 2011
REGULAR OPEN SESSION
CALLED TO ORDER POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CA
6:31 P.M.
ATTENDANCE AGENCYMEMBERS Present:
MIGUEL PULIDO, Chair
CLAUDIA ALVAREZ, Chair Pro Tern
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
AGENCYMEMBERS Absent:
None
STAFF Present:
JOSEPH STRAKA, Interim General Counsel
MARIA D. HUIZAR, Recording Secretary
NANCY EDWARDS, Interim Executive Director
CONSENT CALENDAR
MOTION: Approve staff recommendations on Consent Calendar Items 1
and 2.
MOTION: Tinajero SECOND: Alvarez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
1. MINUTES OF THE REGULAR MEETING OF APRIL 4, 2010
MOTION: Approve Minutes.
CRAGENCY MINUTES 3 APRIL 18, 2011
2. EXCUSED ABSENCES - None
** END OF CONSENT CALENDAR **
REGULAR BUSINESS CALENDAR
AGENDA ITEM TAKEN OUT OF ORDER
*Chair Pulido, Chair Pro Tern Alvarez, and Agencymember Sarmiento excused
themselves from proceedings of Item 80A due to a conflict of interest and did not
participate in consideration of this item. They left the Community Room at 6:32 p.m.
MOTION: Appoint Agencymember Bustamante to Chair the meeting
(pursuant to SAMC 2-101 due to unavailability of Chair and Chair Pro Tem).
MOTION: Tinajero SECOND: Benavides
VOTE: AYES: Benavides, Bustamante, Martinez, Tinajero (4)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Alvarez, Pulido, Sarmiento (3)
Agencymember Bustamante assumed the Chair and presided over item.
3. JOINT SESSION - SETTLEMENT AGREEMENT WITH FRIENDS OF THE
LACY HISTORIC NEIGHBORHOOD AND FIRST AMENDMENT TO THE
DISPOSITION AND DEVELOPMENT AGREEMENT WITH SANTA ANA
STATION DISTRICT, LLC - Community Redevelopment Agency
MOTION:
1. Adopt a resolution.
CRA RESOLUTION NO. 2011-005 - A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA ADOPTING
CEQA FINDINGS OF FACT AND A STATEMENT OF OVERRIDING
CONSIDERATIONS AND APPROVING THE FIRST AMENDMENT TO THE
DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE
AGENCY AND SANTA ANA STATION DISTRICT, LLC AND MAKING
CERTAIN OTHER FINDINGS IN CONNECTION THEREWITH
CRAGENCY MINUTES 4 APRIL 18, 2011
2. Direct the Agency General Counsel to prepare and authorize the
Executive Director, the Chair of the Board, and Recording Secretary to
execute a settlement agreement with the Friends of the Lacy Historic
Neighborhood, Deborah McEwen, the City of Santa Ana, the City
Council of Santa Ana, the Redevelopment Agency of the City of Santa
Ana, the Board of the Agency, and Santa Ana Station District, LLC.
3. Direct the Agency General Counsel to prepare and authorize the
Executive Director and Recording Secretary to execute the First
Amendment to the Disposition and Development Agreement revising the
Scope of Development between the Community Redevelopment Agency
of the City of Santa Ana and Santa Ana Station District, LLC dated June
7, 2010.
4. Adopt the Lacy Housing Fund Program and authorize the deposit and
expenditure of $200,000.
5. Authorize the release of Request for Proposals for the demolition of 620
E 5th St., 611 N. Minter St., 609, 615-617 E. 6th St., 623 and 707 N. Garfield
and 812 E. Santa Ana Blvd., and the relocation of the structures on 613
E. 6th St and 610-612 E. 5th St.
MOTION: Tinajero SECOND: Martinez
VOTE: AYES: Benavides, Bustamante, Martinez, Tinajero (4)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Alvarez, Pulido, Sarmiento (3)
ADJOURNED JOINT MEETING AT 6:32 P.M.
COMMENTS
4. COMMENTS - None
ADJOURNED - 6:31 P.M.
Maria Huizar,
Recording Secretary
CRAGENCY MINUTES 5 APRIL 18, 2011