HomeMy WebLinkAbout110305CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
OCTOBER 3, 2005
6:00 P.M.
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
MIGUEL A. PULIDO
CHAIRPERSON
LISA BIST CLAUDIA C. ALVAREZ
VICE - CHAIRPERSON - - AGENCY BOARDMEMBER
CARLOS BUSTAMANTE
AGENCY BOARDMEMBER
ALBERTA D. CHRISTY
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
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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. (American Disabilities Act, Title II, 28 CFR 35.102)
CITY OF SANTA ANA COMMUNITY REDEVELOPME ATGRIT� '15 AM 0. 1
ADJOURNED REGULAR MEETING 'y �S AM��
PURSUANT TO CALIFORNIA
5:35 P.M. GOVERNMENT CODE § 54954.2(a)
CALL TO ORDER
October 3, 2005
City Hall, 8th Floor, Room 831
Chairman PULIDO
DO NOT REMiOVE!
ACIAHEALY
CI -17AK OF THE r.Ol IN.Y111
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 October 3, 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 6:00 p.m. or as soon as possible
thereafter in the Council Chambers 22 Civic Center Plaza
ADJOURNMENT
CRA ADJOURNED REGULAR MEETING 1 OCTOBER 3, 2005
REGULAR MEETING
OCTOBER 3, 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:
ADMINISTRATIVE MATTERS
MINUTES
Recommended Action:
Approve Minutes.
1.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR OF
SEPTEMBER 19, 2005.
I.B. REGULAR MEETING OF SEPTEMBER 19, 2005.
CRA AGENDA 2 OCTOBER 3, 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 Time
2.A. Adjourned Regular Meeting - 09/19/05 09/16/05 5:10 p.m.
Closed Session Calendar —
Agenda
2.B. Regular Meeting -
Agenda
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
09/19/05 09/14/05 8:00 a.m.
* ** END OF CONSENT CALENDAR * **
COMMENTS
4. 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.
CRA AGENDA 3
OCTOBER 3, 2005
5. 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 - To October 17, 2005, at 6:05 p.m., or as soon thereafter as the
matter can be heard in the Police Community Room, 60 Civic Center
Plaza, Santa Ana, California.
CRA AGENDA 4 OCTOBER 3, 2005