HomeMy WebLinkAbout071805CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
JULY 18, 2005
6:05 P.M.
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
MIGUEL A. PULIDO
CHAIRPERSON
LISA BIST CLAUDIA C. ALVAREZ
VICE - CHAIRPERSON AGENCY BOARDMEMBER
CARLOS BUSTAMANTE ALBERTA D. CHRISTY
AGENCY BOARDMEMBER AGENCY BOARDMEMBER
MIKE GARCIA JOSE SOLORIO
AGENCY BOARDMEMBER AGENCY BOARDMEMBER
........ ......... ...........
JOSEPH W. FLETCHER PATRICIA C. WHITAKER PATRICIA E. HEALY
GENERAL COUNSEL EXECUTIVE DIRECTOR RECORDING SECRETARY
1 AGENDA TO POST 2
Date /Time: 7-/3 -05 �• 3J (J
(MUST BE POSTED 72 HOURS PRIOR TO I p0
MEETING ON COUNCIL CHAMBERS DOORS —
IMPORTANT!) Attach this notice to
If you need special assistance to participate in this Community Redevelopment Agency meeting, contact Mary
Kelley, Senior Personnel Analyst, at (714) 647 -5340. The TDD phone number is (800) 735.2929. Please call 48
hours prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility to this
meeting. (28 CFR 35.102.104 American Disabilities Act Title II)
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CITY OF SANTA ANA COMMUNITY REDEVELOPMENT AWYMTTO CALIFORNI
ADJOURNED REGULAR MEETING GOVERNMENT CODE § 54954,2(,x)
5:15 P.M.
JULY 18, 2005
DO NOT AU
Police Chiefs Conference Room
60 Civic Center Plaza, 4th Floor PATRICIA E. HEALY 7
CALL TO ORDER Chairman PULIDO k%KOFTHE COUN, IL
Agency Members ALVAREZ, BIST,
BUSTAMANTE, CHRISTY, GARCIA,
SOLORIO
City Manager, Executive Director, Agency
General Counsel, Secretary
CLOSED SESSION CALENDAR
The Brown Act permits the Agency Board to discuss certain matters without members of
the public present, provided the items to be discussed are posted 72 hours prior to the
Agency Board meeting. The following items were received for the July 18, 2005 Closed
Session.
95.A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8.
Property: 2051 and 2101 East Edinger Avenue, Santa
Ana, California
Agency negotiator: Patricia C. Whitaker, Executive Director,
Community Redevelopment Agency
Party with whom negotiating: Vinci Investments Co, Inc., a California
Corporation
Under negotiation: Price and terms of sale
95. B. CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION pursuant to
Government Code Section 54956.9(a)
In re Mohammed Joher, etc. et al.,
United States Bankruptcy Court Case No. 05 -11201 RA &
Adv. Case No. 05- 01147.
CLOSED SESSION REPORT
The Agency General Counsel will report on any actions to be taken at the
Regular Meeting which will begin at 6:05 p.m. or as soon as possible thereafter in
the Police Department Community Room, 60 Civic Center Plaza
ADJOURNMENT
CRA ADJOURNED REGULAR MEETING 1 JULY 18, 2005
ADJOURNED REGULAR MEETING
JULY 18, 2005
CALL TO ORDER Chairperson PULIDO
Community
Redevelopment
Agency
Boardmembers
ALVAREZ,
BIST,
BUSTAMANTE,
CHRISTY,
GARCIA,
SOLORIO
City Manager,
City Attorney,
Executive
Director, Clerk of
the Council
CONSENT CALENDAR
All matters listed under the Consent Calendar are considered to be
routine by the Community Redevelopment Agency and will be
enacted by one motion without discussion unless otherwise directed
by the Chairperson. Persons wishing to speak regarding Consent
Calendar matters should file a 'Request to Speak" form with the
Recording Secretary,
Recommended Action:
Approve staff recommendations on the following Consent Calendar
items:
MINUTES
Recommended Action:
ice:
ADMINISTRATIVE MATTERS
Approve Minutes.
ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR OF
JULY 5, 2005.
REGULAR MEETING OF JULY 5, 2005.
CRA AGENDA 2 JULY 18, 2005
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.
Recommended Action:
Instruct the Recording Secretary to enter notice of posting into the
Minutes.
Notices /Agendas
Meeting Date Posted
2.A. Adjourned Regular Meeting - 07/05/05
Closed Session Calendar —
Agenda
2.13. Regular Meeting -
Agenda
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
AGREEMENTS
07/01/05
07/05/05 06/29/05
Time
5:05 p.m.
11:40 a.m.
4. AGREEMENTS FOR ACQUISITION OF REAL PROPERTY AND ESCROW
INSTRUCTIONS FOR 610 AND 612 E. FIFTH STREET, AND 621 E. FIFTH,
508 & 510 N. PORTER
Recommended Action:
Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute agreements for the acquisition of real
property and escrow instructions acquiring the real property as
follows:
CRA AGENDA 3 JULY 18, 2005
1. 610 and 612 East Fifth Street, Santa Ana, identified as Assessor
Parcel Number 398 - 338 -03, from Arthur R. De Groot and Joy A.
De Groot for the amount of $587,000 plus normal escrow and
closing costs.
2. 621 East Fifth Street and 508 & 510 North Porter, Santa Ana,
identified as Assessor Parcel Number 398 - 333 -05, from Arthur R.
De Groot and Joy A. De Groot for the amount of $660,000 plus
normal escrow and closing costs.
* ** END OF CONSENT CALENDAR * **
COMMENTS
5. PUBLIC COMMENTS
AT THIS TIME the members of the public may address the Community
Redevelopment Agency boardmembers regarding any non - agenda items
within the subject matter jurisdiction of the Agency. NO action may be taken
on non - agenda items unless authorized by law.
WHEN SPEAKING, please state your name and address for the record.
Limit your remarks to three (3) minutes. The number of speakers and
allotted time may be limited at the discretion of the Agency.
6. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER
COMMENTS
AT THIS TIME Community Redevelopment Agency boardmembers may
comment on non - agenda matters and ask questions of or give directions to
staff. NO action may be taken on non - agenda items unless authorized by
law.
ADJOURNMENT
CRA AGENDA 4 JULY 18, 2005