HomeMy WebLinkAbout071904 Reg MeetingMINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
Is SANTA ANA, CALIFORNIA
JULY 19, 2004
CALL TO ORDER City Council Chambers
22 Civic Center Plaza
8:10 P.M.
11
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
BRETT FRANKLIN, Vice Chairperson
CLAUDIA ALVAREZ
LISA BIST
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General
Counsel
PATRICIA C. WHITAKER, Executive
Director, PATRICIA E. HEALY, Recording
Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
Items:
MOTION: Alvarez
SECOND: Garcia
VOTE: AYES:
Alvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
None (0)
CRA MINUTES 7 JULY 19, 2004
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1. REGULAR MEETING OF JULY 6, 2004
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.
Notices / Auendas Meeting Date Posted Time
2.A. Regular Meeting • 07/06104 07/02/04 6:43 p.m.
Agenda
2.13. Regular Meeting - 07/06/04 07107/04 5:14 p.m. —
Notice of Adjournment to
Police Community Room
3. EXCUSED ABSENCES — None
4. AGREEMENTS FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS FOR 501 EAST FIFTH, 505 EAST FIFTH,
AND 611 NORTH LACY
Motion: 1. 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 501 E. Fifth Street, Santa Ana, and
identified as Assessor Parcel Number 398 -332 -09 from
Caboraca Investments, Inc. and Carlos Velazquez and
Assoclates for the amount of $625,000 plus normal escrow
and closing costs.
CR4 MINUTES 2 JULY 19, 2004
I*
E
0
CONSENT CALENDAR
2. 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 505 E. Fifth Street, Santa Ana, and
Identified as Assessor Parcel Number 398.332 -08 from
Caboraca Investments, Inc. and Carlos Velazquez and
Associates for the amount of $450,000 plus normal escrow
and closing costs.
3. 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 611 N. Lacy Street, Santa Ana, and
identified as Assessor Parcel Number 398.312 -04 from
Caboraca Investments, Inc. and Carlos Velazquez and
Associates for the amount of $420,000 plus normal escrow
and closing costs.
* ** END OF CONSENT CALENDAR ***
JOINT SESSION CITY COUNCIL I COMMUNITY REDEVELOPMENT AGENCY
BUSINESS CALENDAR
5. RESOLUTION TO ESTABLISH JOINT PUBLIC HEARING DATE FOR
PROPOSED PLAN AMENDMENTS FOR THE MERGER OF THE SANTA
ANA REDEVELOPMENT PROJECT AREAS AND ADOPT THE REPORT
TO THE CITY COUNCIL
Motion: Adopt Resolution No. CRA 2004 -10 approving the Report to the City
Council which incorporates the Initial Study /Negative Declaration
prepared for the Amendments merging the six Redevelopment
Projects; receiving the Amendments and consenting to a joint public
hearing with the City Council with respect to the proposed
Amendments to merge the Santa Ana Redevelopment Project Areas;
and approving the Initial Study /Negative Declaration prepared in
connection therewith.
MOTION: Alvarez SECOND: Garcia
VOTE: AYES: Alvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)*
CRA MINUTES 3 JULY 19, 2004
JOINT SESSION CITY COUNCIL / CRA
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
* Agency member Christy noted that she did not have a conflict on
Item 5 and that she intended to abstain on Item 6 not 5. She noted
that she wished to be recorded as an "aye" vote on Item S. Chair
Pulido Instructed the Clerk to record the Agency member as an
"aye" vote.
PUBLIC HEARINGS
6. 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
Continued from the Regular Meeting of July 6, 2004.
Legal Notice was published in the Orange County Reporter on June 23,
2004 and June 28, 2004.
Recommended action was approved by the Community Redevelopment
and Housing Commission at Its Regular Meeting of June 15, 2004 by a
vote of 7:0.
(Vice Chair Franklin and Boardmember Christy left the room)
Staff presentation by Pat Whitaker, Executive Director, Community
Development Agency.
No written communication received by the Clerk of the Council
Don Crevier, applicant addressed the Council.
Public hearing was closed.
Motion: Adopt Resolution No. CRA 2004 -09 approving a 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 (Developer).
CRA MINUTES 4 JULY 19, 2004
JOINT SESSION CITY COUNCIL / CRA
MOTION: Solorio
SECOND: Alvarez
VOTE: AYES:
Alvarez, Bist, Garcia, Pulldo, Solorio (5)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Christy, Franklin (2)
7
a
COMMUNITY REDEVELOPMENT AGENCY SESSION
COMMENTS
PUBLIC COMMENTS — None
COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER
COMMENTS — None
• ADJOURNMENT -6:31 P.M.
atricia E. Healy
Recording Secretary
0
CRA MINUTES 5 JULY 19, 2004