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MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JULY 6, 2004
THE COMMUNITY REDEVELOPMENT AGENCY HELD A JOINT SESSION
WITH THE CITY COUNCIL AT 7:46 P.M.
CALLED TO ORDER Council Chambers
22 Civic Center Plaza
7:46 p.m.
ATTENDANCE AGENCY MEMBERS Present:
BRETT FRANKLIN, Vice Chairperson
CLAUDIA ALVAREZ
LISA BIST
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
ABSENT: MIGUEL A. PULIDO, Chair
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General
Counsel
JOHN P. REEKSTIN, Executive Director
PATRICIA E. HEALY, Recording Secretary
PUBLIC HEARINGS
DISPOSITION AND DEVELOPMENT AGREEMENT WITH DONALD J.
CREVIER, AS TRUSTEE OF THE DONALD J. CREVIER TRUST,
CREVIER MOTORS, INC., A CALIFORNIA CORPORATION, AND
CREVIER LEASING COMPANY, INC., A CALIFORNIA CORPORATION
— CREVIER BMW DEALERSHIP
Legal Notice was published in the Orange County Reporter on June 23,
2004 and June 28, 2004.
Recommended action approved by the Community Development and
Housing commission at its regular meeting of June 15, 2004 by a vote of
7 -0
CRA MINUTES 1 JULY 6, 2004
PUBLIC HEARINGS
Councilmember Christy declared a potential conflict of interest due
to her employment with Citibank and left the room. Mayor Pro Tern
Franklin abstained from this item due to the potential appearance of
a conflict; Councilmember Bist assumed the Chair.
Motion: Continue the matter to the July 19, 2004 Agency Meeting
MOTION: Bist
VOTE: AYES:
NOES:
ABSTAIN
ABSENT:
SECOND: Garcia
Alvarez, Bist, Garcia, Solorio (4)
None (0)
Franklin (1)
Christy, Pulido (2)
THE COMMUNITY REDEVELOPMENT AGENCY RECESSED AT 7:48 P.M. AND THE
CITY COUNCIL MEETING RECONVENED. THE COMMUNITY REDEVELOPMENT
AGENCY CONVENED ITS REGULAR MEETING AT 8:08 P.M.
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Bist SECOND: Alvarez
VOTE: AYES: Alvarez, Bist, Christy, Franklin, Garcia,
Solorio (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Pulido (1)
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
CRA MINUTES 2 JULY 6, 2004
CONSENT CALENDAR
I.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR
OF JUNE 21, 2004.
I.B. ADJOURNED REGULAR MEETING OF JUNE 21, 2004.
RECORDING SECRETARY POSTING REPORT
The following notices were posted pursuant to the Brown Act and the Maddy Act.
Agency Agendas and Notices are posted on the door of the City Council Chambers at
22 Civic Center Plaza.
Motion: Instruct the Recording Secretary to enter notice of posting Into the
Minutes.
s
Motion: Authorize the Executive Director to cast an affirmative vote on
ballots received for Community Redevelopment Agency -owned
properties related to the Orange County Vector Control District's
Mosquito, Fire Ant and Disease Control Assessment District.
AGREEMENTS
5. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS FOR 1633 EAST SIXTH STREET
CRA MINUTES 3 JULY 6, 2004
Notices /Agendas Meeting Date
Posted
Time
2.A.
Adjourned Regular Meeting 06/21/04
06/18/04
4:30 p.m.
Closed Session Calendar -
Agenda
2.B.
Adjourned Regular Meeting - 06/21/04
06/18/04
6:37 p.m.
Agenda
14 MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
Motion:
Excuse the absence of Chairperson Pulido
from the July 6, 2004
Agency Meeting
4.
MOTION AUTHORIZING THE EXECUTIVE
DIRECTOR
TO CAST
AGENCY'S VOTE REGARDING PROPOSED
ORANGE
COUNTY
VECTOR CONTROL DISTRICT ASSESSMENT
s
Motion: Authorize the Executive Director to cast an affirmative vote on
ballots received for Community Redevelopment Agency -owned
properties related to the Orange County Vector Control District's
Mosquito, Fire Ant and Disease Control Assessment District.
AGREEMENTS
5. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS FOR 1633 EAST SIXTH STREET
CRA MINUTES 3 JULY 6, 2004
CONSENT CALENDAR
Motion: Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement for the acquisition of
real property and escrow instructions acquiring the real property
located at 1633 E. Sixth Street, Santa Ana, and identified as Assessor
Parcel Number 398 - 051 -19 from Aldo Sotelo and Betzabeth Garcia for
the amount of $159,000 plus normal escrow and closing costs.
* ** END OF CONSENT CALENDAR * **
COMMENTS
7. PUBLIC COMMENTS — None
COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER
COMMENTS - None
ADJOURNMENT - 8:09 P.M - To July 19, 2004, at 6:00 p.m., or as soon thereafter as
the matter can be heard in the Council Chambers, 22 Civic Center
Plaza, Santa Ana, California.
I
Patricia E. Healy
Recording Secretary
CRA MINUTES 4 JULY 6, 2004