HomeMy WebLinkAbout01A - MINUTES 06-20-2011MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
JUNE 20, 2011
REGULAR OPEN MEETING
CALLED TO ORDER POLICE CHIEF'S CONFERENCE ROOM
60 CIVIC CENTER PLAZA, 4TH FLOOR
SANTA ANA, CA
6:44 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:
JOSEPH STRA144, 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
and 2.
MOTION: Alvarez SECOND: Sarmiento
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)*
ABSENT: None (0)
CRA MINUTES 1 JUNE 20, 2011
1. MINUTES OF THE REGULAR MEETING OF JUNE 6, 2011
MOTION: Approve Minutes.
2. EXCUSED ABSENCES -None
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
3. RESOLUTION APPROVING FISCAL YEAR 2011-2012 COMMUNITY
REDEVELOPMENT AGENCY BUDGET
MOTION: Adopt a resolution.
CRA RESOLUTION NO. 2011-007 - A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA ADOPTING THE
FISCAL YEAR 2011-2012 BUDGET
MOTION: Tinajero SECOND: Alvarez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)*
ABSENT: None (0)
JOINT SESSION BETWEEN CITY COUNCIL AND
THE COMMUNITY REDEVELOPMENT AGENCY*
*Joint item considered earlier in the meeting.
4. JOINT SESSION -AGREEMENT FOR ACQUISITION OF REAL PROPERTY
AND ESCROW INSTRUCTIONS FOR 415 and 423 S. RAITT STREET
MOTION: Authorize the Executive Director, or designee, to execute an
agreement, subject to non-substantive changes approved by the Executive
Director and Agency General Counsel.
CRA MINUTES 2 JUNE 20, 2011
For the purchase of real property from the City of Santa Ana for the property
located at 415 and 423 S. Raitt Street (APN 007-213-12 and APN 007-213-14) in
an amount of $1,076,093, plus closing costs and escrow fees.
MOTION: Alvarez SECOND: Martinez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)*
ABSENT: None (0)
5
JOINT PUBLIC HEARING - ACQUISITION AND SALE OF REAL PROPERTY
AND ESCROW INSTRUCTIONS FOR 335 E. MCFADDEN AVENUE
Legal Notice published in the O. C. Reporter on June 6, 2011 and June 13, 2011.
MOTION:
1. Adopt a resolution.
CRA RESOLUTION NO. 2011-008 - A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY FOR THE CITY OF SANTA ANA
APPROVING THE SALE OF AGENCY OWNED PROPERTY LOCATED AT
335 EAST MCFADDEN AVENUE; AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE DOCUMENTS AS NECESSARY; AND MAKING
CERTAIN FINDINGS WITH RESPECT THERETO, ON BEHALF OF THE
AGENCY
2. Authorize the Executive Director, or designee, to execute an
agreement, subject to non-substantive changes approved by the
Executive Director and Agency General Counsel.
For the sale of real property to the City of Santa Ana located at 335 East
McFadden Avenue (APN 011-065-19) in an amount of $272,860, plus
normal closing costs and escrow fees.
MOTION: Benavides SECOND: Alvarez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
NOES: None (0)
CRA MINUTES 3 JUNE 20, 2011
ABSTAIN: None (0)*
ABSENT: None (0)
COMMENTS
6. AGENCY MEMBER COMMENTS -None
ADJOURNED - 6:45 P.M.
Maria D. Huizar,
Recording Secretary
CRA MINUTES 4 JUNE 20, 2011