HomeMy WebLinkAbout01 - MINUTES 01-05-2009MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JANUARY 5, 2009
CALLED TO ORDER COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTAANA, CALIFORNIA
6:59 P M_
ATTENDANCE: AGENCY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
P_ DAVID BENAVIDES
CARLOS BUSTAMANTE,
MICHELE MARTINEZ
VINCENT F_ SARMIENTO
SAL TINAJERO
STAFF Present:
DAVID N_ REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
CYNTHIA J_ NELSON, Deputy City Manager
for Development Services
PATRICIA E_ HEALY, Recording Secretary
CATHY STANDIFORD, Assistant City
Manager
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST
None_
CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent Calendar
items.
MOTION: Sarmiento SECOND: Bustamante
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
CRA MINUTES 1 JANUARY 5, 2009
ABSTAIN: None (0)
ABSENT: None (0)
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes. (Item 1.)
1. REGULAR MEETING OF DECEMBER 1, 2008
MISCELLANEOUS ADMINISTRATION
2. EXCUSED ABSENCES
None_
'"`~` END OF CONSENT CALENDAR *"`"`
THE COMMUNITY REDEVELOPMENT AGENCY RECESSED TO A JOINT SESSION
WITH CITY COUNCIL AT 6:55 P.M.
PUBLIC HEARINGS
3. JOINT PUBLIC HEARING - DISPOSITION AND DEVELOPMENT
AGREEMENT WITH RSI DEVELOPMENT LLC
Legal notice was published in the Orange County Reporter on December
22 and December 29, 2008_
Motion:
RESOLUTION CRA NO. 2009-001 - Adopt a resolution approving a
Disposition and Development Agreement between the Community
Redevelopment Agency and RSI Development LLC for the
development of two affordable, detached single-family homes at
1112 and 1118 S. Orange.
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MOTION: Sarmiento
VOTE:
AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Alvarez
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
None (0)
None (0)
None (0)
THE COMMUNITY REDEVELOPMENT AGENCY RECESSED TO A JOINT SESSION
BETWEEN CITY COUNCIL, COMMUNITY REDEVELOPMENT AGENCY, AND
HOUSING AUTHORITY AT 6:57 P.M.
PUBLIC HEARINGS
4. JOINT PUBLIC HEARING -TAX EXEMPT BOND FINANCING AND
LOAN AGREEMENTS WITH LACY AND RAITT, LP (703 N_ LACY/702 S_
RAITT)
Legal notice was published in the Orange County Register on December
15, 2008_
Legal notice was published in the O_ C_ Reporter on December 15, 2008,
(Notice of Consideration and Action on the Proposed Replacement
Housing Plan for property at 702 S_ Raitt, Santa Ana)
Mayor Pulido and Mayor Pro tem Alvarez abstained from Item 4 due to
receipt of recent campaign contributions from the applicant and left
the dais. Councilmember Benavides abstained from this item due to
the proximity of the project to his home, and left the dais.
Councilmember Bustamante assumed the Chair.
Motion:
1. Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute a loan agreement with Lacy and
Raitt, LP for the acquisition and rehabilitation of 703 N. Lacy in a
total amount not to exceed $1,556,217.
2. Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute a loan agreement with Lacy and
Raitt, LP for the acquisition and rehabilitation of 702 S. Raitt in a
total amount not to exceed $806,265.
3. Adopt a resolution.
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RESOLUTION CRA NO. 2009-002 - Adopt a resolution approving
the Relocation Plan for the property located at 703 N. Lacy.
4. Adopt a resolution.
RESOLUTION CRA NO. 2009-003 - Adopt a resolution approving
the Relocation Plan for the property located at 702 S. Raiff.
5. Adopt a resolution.
RESOLUTION CRA NO. 2009-004 - Adopt a resolution approving
the Replacement Housing Plan for the property located at 702 S.
Raitt.
MOTION: Sarmiento SECOND: Martinez
VOTE: AYES: Bustamante, Martinez, Sarmiento, Tinajero (4)
NOES: None (0)
ABSTAIN: Alvarez, Benavides, Pulido (3)
ABSENT: None (0)
Chairperson Pulido, Vice Chairperson Alvarez, and Board Member
Benavides returned to the dais-
Chairperson Pulido resumed as the Chair_
COMMENTS
5. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER
COMMENTS
None
ADJOURNMENT - 6:58 p.m.
Patricia E_ Healy
Recording Secretary
CRA MINUTES 4 JANUARY 5, 2009