HomeMy WebLinkAbout011706CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
JANUARY 17, 2006
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
.... ._ 1111 .......... .. ................... 1__111. ........... ......... 11 .1111 ....
JOSEPH W. FLETCHER PATRICIA C. WHITAKER PATRICIA E. HEALY
GENERAL COUNSEL EXECUTIVE DIRECTOR RECORDING SECRETARY
1 AGENDA TO POST
Date /Time: '43 C
ED l> �' i z� g i yl
(MUST BE POST 72 HOURS PRIOR TO
MEETING ON COUNCIL CHAMBERS DOORS -
IMPORTANTI) Attach this notice to stickee
If you need special assistance to participate in this Community Redevelopment Agency meeting, please contact
Mary Kelley, City ADA Program Coordinator, at (714) 647.5340. Please call prior to the meeting date to allow the
City enough time to make reasonable arrangements for accessibility to this meeting. (Americans with
Disabilities Act, Title II, 28 CFR 35.102))
ADJOURNED REGULAR MEETING
JANUARY 17, 2006
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.
I.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR OF
JANUARY 3, 2006.
1.13. REGULAR MEETING OF JANUARY 3, 2006.
CRA AGENDA 2 JANUARY 17, 2006
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:
2.A.
Instruct the Recording Secretary to enter notice of posting into the
Minutes.
Notices /Agendas Meetinq Date Posted
Adjourned Regular Meeting - 01/03/06 12/30/05
Closed Session Calendar —
Agenda
Regular Meeting -
Agenda
MISCELLANEOUS ADMINISTRATION
3.
ll
EXCUSED ABSENCES
Time
5:00 P.M.
01/03/06 12/30/05 10:20 a.m.
* ** END OF CONSENT CALENDAR * **
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals for
new legislation or items requiring discussion.
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY
AMENDING SECTION 10.5 OF THE AGENCY'S BY -LAWS
Recommended Action:
Adopt a resolution amending Section 10.5 of the Agency's By -Laws
CRA AGENDA 3 JANUARY 17, 2006
5. FURTHER CONSIDERATION OF ACQUISITION AGREEMENT,
MUTUAL RELEASE AND JOINT ESCROW INSTRUCTIONS WITH
VINCI INVESTMENT CO., INC.
Recommended Action:
Approve payment of $1,000,000 in satisfaction of claims for
extraordinary expenses by Vinci Investment Co., Inc.
COMMENTS
6. 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.
7. 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
POSTED ON:
AT:
PURSUANT TO GOVERNMENT
CODE SEC. 54955
CRA AGENDA 4 JANUARY 17, 2006