HomeMy WebLinkAbout040306CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
APRIL 3, 2006
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 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
Date /Time: a_ - -
(MUST BE POSTED 72 HOURS PRIOR TO
MEETING ON COUNCIL CHAMBERS DOORS -
If you r IMPORTANT!) Attach this notice to stickee
nn Anonrn nrinlnni ommunity Redevelopment Agency meeting, please
contact .....,y ,,�,,�y, -,,y .,. ,., ,j..... woramator, 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)
REGULAR MEETING
APRIL 3, 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.
1. REGULAR MEETING OF MARCH 20, 2006
RECORDING SECRETARY POSTING REPORT
The following notice was 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.
CRA AGENDA 2 APRIL 3, 2006
Recommended Action:
Instruct the Recording Secretary to enter notice of posting into the
Minutes.
Notices /Agendas
2. Regular Meeting -
Agenda
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
AGREEMENTS
H
5.
Meeting Date Posted Time
03/20/06 03/15/06 9:00 a.m.
AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW
INSTRUCTIONS FOR 542 EAST CENTRAL AVENUE
Recommended Action:
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 542 East Central Avenue, Santa Ana, AP# 016- 082 -48, from the Delhi
Organization /Delhi Center, a California Corporation, for the amount of
$400,000 plus normal escrow and closing costs.
* ** END OF CONSENT CALENDAR * **
COMMENTS
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.
CRA AGENDA 3 APRIL 3, 2006
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 - To April 17, 2006, 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 APRIL 3, 2006