HomeMy WebLinkAbout01 - MINUTES 04-06-2009MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
APRIL 6, 2009
CALLED TO ORDER COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:44 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
VOTE: AYES:
SECOND: Tinajero
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES:
None (0)
CRA MINUTES 1 APRIL 6, 2009
ABSTAIN: None (0)
ABSENT: None (0)
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes.
1 _ REGULAR MEETING OF MARCH 2, 2009
MISCELLANEOUS ADMINISTRATION
2. EXCUSED ABSENCES -None
BUSINESS CALENDAR
3. SECOND IMPLEMENTATION AGREEMENT WITH DISCOVERY
SCIENCE CENTER OF ORANGE COUNTY 8~ GRANT OF EASEMENT
TO CALTRANS FOR BROADWAY BRIDGE OVERCROSSING
Recommended actions approved by the Community Redevelopment and
Housing Commission on March 17, 2009, by a vote of 5:0
Motion:
1. CRA RESOLUTION NO. 2009-009 - Approving the Second
Implementation Agreement between the Community
Redevelopment Agency and Discovery Science Center of Orange
County.
2. Authorize the Agency Executive Director to execute an
agreement with the State of California Department of
Transportation to grant a highway easement for the Broadway
Bridge Overcrossing.
MOTION: Tinajero SECOND: Alvarez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
CRA MINUTES 2 APRIL 6, 2009
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
"`"`* END OF CONSENT CALENDAR "`"`*
COMMENTS
4. COMMUNITY REDEVELOPMENT AGENCY
COMMENTS -None
ADJOURNMENT - 7:45 p.m.
Patricia E_ Healy
Recording Secretary
BOARDMEMBER
CRA MINUTES 3 APRIL 6, 2009