HomeMy WebLinkAbout010305CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY
AGENDA K-
JANUARY 3, 2005 1%
6:00 P.M.
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
MIGUEL A. PULIDO
CHAIRPERSON
LISA BIST
VICE - CHAIRPERSON
CARLOS BUSTAMANTE
AGENCY BOARDMEMBER
CLAUDIA C. ALVAREZ
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
1 AGENDA TO POST
Date /Time: 1,2- 9,9_Oel
(MUST BE TO
POSTED 72 HOURS PRIOR
MEETING ON COUNCIL CHAMBERS
DOORS — IMPORTANT!) Attach this
If you need special assistance to participate in this Community Redevelopment Agency meeting, contact
Mary Kelley, City ADA Program Coordinator, at (714) 647 -5340. The TOO 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)
REGULAR MEETING
JANUARY 3, 2005
CALL TO ORDER Chairperson PULIDO
Community Redevelopment Agency
Boardmembers ALVAREZ, GIST,
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.
Motion: Approve staff recommendations on the following Consent Calendar
items:
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR
OF DECEMBER 20, 2004.
1.B. ADJOURNED REGULAR MEETING OF DECEMBER 20, 2004.
CRA AGENDA 2 JANUARY 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.
Motion: Instruct the Recording Secretary to enter notice of posting into the
Minutes.
Notices /Agendas
2.A. Adjourned Regular Meeting
Closed Session Calendar -
Agenda
2.B. Adjourned Regular Meeting -
Agenda
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
AGREEMENTS
Meeting Date Posted Time
12/20/04
12/20/04
12/17/04
12/17/04
4:35 p.m.
' INTIF. u
4. AMENDMENT TO AGREEMENT WITH CLARK & GREEN ASSOCIATES
FOR LANDSCAPE DESIGN SERVICES
Motion: Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an amendment to the agreement with
Clark & Green Associates for landscape architectural design
services for an additional amount of $15,000 for a total contract
amount of $65,000.
* ** END OF CONSENT CALENDAR * **
CRA AGENDA 3
JANUARY 3, 2005
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals
for new legislation or items requiring discussion.
5. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS FOR 601 N. LACY STREET
Motion: 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 601 N. Lacy Street, Santa Ana, and identified as Assessor
Parcel Number 398 - 312 -08 from Floresminda Reyes for the amount of
$450,000 plus normal escrow and closing costs.
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 - To Tuesday, January 18, 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 JANUARY 3, 2005