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Home My WebLink About011805CITY OF SANTA ANA COMMUNITY REDEVELOPMENT AGENCY AGENDA JANUARY 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 r ` 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: '1Q �jyg (MUST BE POSTED 72 HOURS PRIOR TO MEETING ON COUNCIL CHAMBERS DOORS — IMPORTANT!) Attach this fix'^ ^ --- 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 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) i'l3J "i tl7 ON AT S 6 ( AM PM FURSUANTTO CALIFORMA- CITY OF SANTA ANA COMMUNITY REDEVELOPMENT AGENC�MENT CODE § 54954.; ADJOURNED REGULAR MEETING 5:20 P.M. DO 0T �i � VE! /� q JANUARY 18, 2005 g- -A • cJt'ti �r1 C PATRICIA E. HEALY Police Chiefs Conference Room CL=. KOFTHECOU;NCiL 60 Civic Center Plaza, 4th Floor CALL TO ORDER Chairman PULIDO 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 January 18, 2005 Closed Session. 95.A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government Code Section 54956.8. Property: 217 and 219 East First Street, and 112 North Spurgeon Street Agency negotiator: Patricia C. Whitaker, Executive Director, Community Redevelopment Agency Party with whom negotiating: Ms. Marion Lilly, Trustee, for the Chloe M. Staton Trust Under negotiation: CLOSED SESSION REPORT Terms of purchase and sale 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 Community Room, 60 Civic Center Plaza ADJOURNMENT CRA ADJOURNED REGULAR MEETING 1 JANUARY 18, 2005 ADJOURNED REGULAR MEETING JANUARY 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. Motion: Approve staff recommendations on the following Consent Calendar items: ADMINISTRATIVE MATTERS MINUTES Motion: Approve Minutes. 1. REGULAR MEETING OF JANUARY 3, 2005. CRA AGENDA 2 JANUARY 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. Motion: Instruct the Recording Secretary to enter notice of posting into the Minutes. Notices /Agendas 2. Regular Meeting - Agenda MISCELLANEOUS ADMINISTRATION 3. EXCUSED ABSENCES Meeting Date Posted Time 01/03/04 12/29/04 3:57 p.m. * ** END OF CONSENT CALENDAR * ** CRA AGENDA 3 JANUARY 18, 2005 JOINT SESSION CITY COUNCIL / COMMUNITY REDEVELOPMENT AGENCY BUSINESS CALENDAR Matters listed on the Business Calendar are generally proposals for new legislation or items requiring discussion. 4. LOAN AGREEMENT WITH ORANGE HOUSING DEVELOPMENT CORPORATION AND AUTHORIZATION OF RELOCATION PLAN CITY COUNCIL ACTION Motions: 1. Direct the City Attorney to prepare a loan agreement with Orange Housing Development Corporation for the acquisition of a 24 unit multi - family property located at 901 E. Sixth Street in an amount not to exceed $1,300,000 and authorize the Executive Director of the Community Development Agency or designee to execute all required documents. 2. Adopt a resolution approving the Relocation Plan for residential property located at 901 E. Sixth Street. COMMUNITY REDEVELOPMENT AGENCY ACTION Motion: Direct the Agency General Counsel to prepare a loan agreement with Orange Housing Development Corporation for the acquisition of a 24 unit multi - family property located at 901 E. Sixth Street in an amount not to exceed $2,607,500 and authorize the Executive Director of the Community Development Agency or designee to execute all documents as necessary. CRA AGENDA 4 JANUARY 18, 2005 COMMUNITY REDEVELOPMENT AGENCY SESSION BUSINESS CALENDAR Matters listed on the Business Calendar are generally proposals for new legislation or items requiring discussion. 5. AMENDMENT TO AGREEMENT WITH OVERLAND, PACIFIC AND CUTLER, INC. Motion: Direct the Agency General Counsel to prepare and authorize the Executive Director to execute an amendment to the agreement with Overland, Pacific and Cutler, Inc. for $50,000 for a total amount not to exceed $150,000. 6. CONTRACT AWARD FOR DEMOLITION OF 1012 AND 1015 N. LOGAN Motions: 1. Award a contract to American Wreckage, Inc. for the demolition of 1012 and 1015 North Logan, in the amount of $45,400 and authorize the Executive Director of the Community Development Agency to execute all necessary documents. 2. Approve a project budget not to exceed $52,500. CRAAGENDA 5 JANUARY 18, 2005 COMMENTS 7. 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. 8. 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 6 JANUARY 18, 2005