HomeMy WebLinkAbout2011-03-07 CRAMINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
MARCH 7, 2011
CLOSED SESSION
CALLED TO ORDER CITY HALL, 8T" FLOOR, ROOM 831
20 CIVIC CENTER PLAZA
SANTA ANA, CA
5:17 P.M.
ATTENDANCE COUNCILMEMBERS Present:
MIGUEL PULIDO, Mayor
CLAUDIA C. ALVAREZ, Mayor Pro Tern
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
COUNCILMEMBERS Absent:
None
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH STRAKA, Interim City Attorney
MARIA D. HUIZAR, Clerk of the Council
NANCY EDWARDS, Interim Executive Director
PUBLIC COMMENTS - None
CLOSED SESSION ITEM
2A CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8.
Property: ±2.7 acres of Agency-owned land on the south side of Garden
Grove Blvd immediately west of the Santa Ana River-1600 Memory Lane,
Santa Ana.
Agency negotiator: Nancy Edwards, Interim Agency Executive Director
CRA MINUTES 1 MARCH 7, 2011
Party with whom negotiating: VISTA DEL RIO HOUSING PARTNERS,
L.P., a California limited partnership
Under negotiation: Price and Terms of Payment of Sale of Property
CLOSED SESSION REPORT - See Item 19A. for Report.
ADJOURNED THE CLOSED SESSION MEETING AT 6:07 P.M. AND CONVENED TO
THE REGULAR OPEN MEETING OF THE CITY COUNCIL
CRA MINUTES 2 MARCH 7, 2011
REGULAR OPEN MEETING
CALLED TO ORDER
ATTENDANCE:
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
8:27 P.M.
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:
JOSEPH STRAKA, Interim Agency Counsel
MARIA D. HUIZAR, Recording Secretary
NANCY EDWARDS, Interim Executive Director
PUBLIC COMMENTS - None
CONSENT CALENDAR
MOTION: Approve staff recommendations on Consent Calendar Items 1
through 4.
MOTION: Benavides SECOND: Alvarez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
CRA MINUTES 3 MARCH 7, 2011
MINUTES OF THE REGULAR MEETING OF FEBRUARY 22, 2011
2
3
4
MOTION: Approve Minutes.
EXCUSED ABSENCES - None
QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE
EXECUTIVE DIRECTOR
MOTION: Receive and file the Quarterly Report of Contracts entered into
between October 1 and December 31, 2010, valued at $25,000 and less.
LOAN AGREEMENT - 605-611 EAST WASHINGTON STREET
Recommended action approved by the Community Redevelopment and Housing
Commission on February 15, 2011, by a vote of 5:0 (Bist absent),
MOTION: Authorize the Executive Director, or designee, and Agency
Secretary to execute the attached loan agreement with Santa Ana WBBB, LP
in an amount not to exceed $3,888,497, subject to non-substantive changes
approved by the Executive Director and Agency General Counsel.
*** END OF CONSENT CALENDAR ***
(JOINT SESSION CONSIDERED BEFORE COMMUNITY REDEVELOPMENT
AGENCY MEETING) THE CITY COUNCIL MEETING RECESSED AT 8:25 P.M. FOR
A JOINT SESSION OF THE CITY COUNCIL AND THE COMMUNITY
REDEVELOPMENT AGENCY
5 APPROPRIATION ADJUSTMENT, RESOLUTION, AMENDMENT TO
AGREEMENT WITH AECOM, AND COOPERATIVE AGREEMENT FOR THE
DOWNTOWN PARKING GARAGES AND WAYFINDING SIGNAGE PROGRAM
- Community Redevelopment Agency
Community Redevelopment Agency Action
MOTION:
1. Adopt a resolution.
CRA MINUTES 4 MARCH 7, 2011
CRA RESOLUTION NO. 2011-001 - A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING
A COOPERATIVE AGREEMENT REGARDING CONSTRUCTION
IMPROVEMENTS TO THE DOWNTOWN PARKING GARAGES/LOTS WITH
THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA
ANA AND MAKING CERTAIN FINDINGS PURSUANT TO SECTION 33445
OF THE HEALTH & SAFETY CODE
2. Authorize the Executive Director and the Agency Secretary to execute a
Cooperative Agreement with the City of Santa Ana (City) in the amount
of $9,455,000 subject to non-substantive changes approved by the
Executive Director and Agency General Counsel.
MOTION: Alvarez SECOND: Martinez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
6 RESOLUTION AND COOPERATIVE AGREEMENT FOR THE
IMPLEMENTATION OF PROGRAMS AND PROJECTS ESTABLISHED IN THE
2010/11 - 2014/15 FIVE-YEAR IMPLEMENTATION PLAN - Community
Redevelopment Agency
Community Redevelopment Agency Action
MOTION:
1. Adopt a resolution.
CRA RESOLUTION NO. 2011-002 - A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF SANTA ANA APPROVING A
COOPERATIVE AGREEMENT REGARDING THE IMPLEMENTATION OF
PROGRAMS AND PROJECTS ESTABLISHED IN THE 2010/11-2014/15
FIVE-YEAR IMPLEMENTATION PLAN WITH THE CITY OF SANTA ANA
AND MAKING CERTAIN FINDINGS RELATED THERETO PURSUANT TO
SECTION 33445 OF THE HEALTH & SAFETY CODE
2. Authorize the Executive Director and the Agency Secretary to execute a
Cooperative Agreement With the City of Santa Ana (City) in the amount
not-to-exceed $210 million for the implementation of programs and
projects established in the 2010/11 - 2014/15 Five-Year Implementation
CRA MINUTES 5 MARCH 7, 2011
Plan subject to non-substantive changes approved by the Executive
Director and Agency General Counsel.
MOTION: Bustamante SECOND: Alvarez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
THE JOINT MEETING ADJOURNED AT 8:26 P.M. WITH SAME MEMBERS
PRESENT.
COMMENTS
7. AGENCY MEMBER COMMENTS - None
ADJOURNED - 8:27 P.M.
Maria D. Huizar,
Recording Secretary
CRA MINUTES 6 MARCH 7, 2011