HomeMy WebLinkAbout062005REVISED 06/16/05
CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
JUNE 20, 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 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 2
Date /Time: 1L 17 U� 1 � '1�/ F,
(MUST BE POSTED 72 HOURS PRIOR TO
MEETING ON COUNCIL CHAMBERS DOORS -
IMPORTANTI) Attach this notice to
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. (28 CFR 35.102.104 American Disabilities Act Title II)
CITY OF SANTA ANA COMMUNITY REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING'
>;T 4= All /M
5:20 P.M. PURSUANT TO CALIFORNIA
JUNE 20, 2005 GOVERNMENT CODE § 54954.2(a)
POLICE CHIEF'S CONFERENCE ROOM D N REMOVE 60 CIVIC CENTER PLAZA, 4 FLOOR
CALL TO ORDER Chairman PULIDO`
PATRICIA E. HEALY n i
Agency Members CLARLWg� Z= ESIST, "
BUSTAMANTE, CHRISTY, GARCIA,
City Manager, Executive Director, Agency
General Counsel, Secretary
CLOSED SESSION CALENDAR
The Bro;;n Act permits th^ A.; n—y Rogrd to discuss c -tain matters without
members of the public present, provided the iter is ,.;cussed are posted 72
hours prior to the Agency Board meeting. The following items were received for
the June 20, 2005 Closed Session.
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
Partv with whom neqotiatinq: Chloe M. Staton, Staton Trust
Under negotiation: Terms of purchase and sale
Property: Agency -owned property at the southwest
corner of Main Street and Third
Agency negotiator: Patricia C. Whitaker, Executive Director,
Community Redevelopment Agency
Party with whom negotiating: The Olson Company
Under negotiation: Terms of purchase and sale
CRA ADJOURNED REGULAR MEETING 1 JUNE 20, 2005
ADJOURNED REGULAR MEETING
JUNE 20, 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:
CRA AGENDA 2 JUNE 20, 2005
ADMINISTRATIVE MATTERS
MINUTES
Recommended Action:
Approve Minutes.
1.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR
OF JUNE 6, 2005.
1.B. REGULAR MEETING OF JUNE 6, 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 / Aaendas
Meetina Date Posted Time
2.A. Adjourned Regular Meeting - 06/06/05
p.m.
Closed Session Calendar —
Agenda
2.B. Regular Meeting -
p.m.
Agenda
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
06/03/05 5:00
06/06/05 06/01/05
12:22
CRA AGENDA 3 JUNE 20, 2005
REVISED 06/16/05
AGREEMENTS
4. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS FOR 711 E. SIXTH STREET
Recommended Action:
so
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 711 East Sixth Street, Santa Ana, and identified as
Assessor Parcel Number 398 - 311 -10, from Juan Zanudo and Gloria
C. Zanudo for the amount of $400,000 plus normal escrow and
closing costs.
* ** END OF CONSENT CALENDAR * **
JOINT SESSION
CITY COUNCIL, FINANCING AUTHORITY, and
COMMUNITY REDEVELOPMENT AGENCY
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals
for new legislation or items requiring discussion.
RELOCATION OF 4TH DISTRICT COURT
FACILITY /CONSTRUCTION OF PARKING GARAGE
OF APPEAL
CRA AGENDA 4 JUNE 20, 2005
REVISED 06/16/05
CITY COUNCIL ACTION
Recommended Action:
1. Authorize the City Manager and Clerk of the Council to execute
a revised Purchase and Sale Agreement, and related
documents, and approve the actions necessary for the sale of
approximately two acres of Civic Center land to the California
Judicial Council for construction of a new facility to house
Division Three of the California Fourth District Court of Appeal.
2. Direct the City Attorney to prepare and authorize the City
Manager and Clerk of the Council to execute a second
amendment to the professional services agreement with
Gordon & Williams, Inc. to provide program management
service for construction of the replacement parking garage for
an approximate total project cost of $6.0 million.
3. Adopt a resolution authorizing and directing the execution of
certain lease financing documents related to construction of
the parking garage, and authorizing and directing certain
actions with respect thereto.
SANTA ANA FINANCING AUTHORITY ACTION
Recommended Action:
Adopt a resolution authorizing and directing the execution of certain
lease financing documents related to construction of the parking
garage, and authorizing and directing certain actions with respect
thereto.
COMMUNITY REDEVELOPMENT AGENCY ACTION
Recommended Action:
Adopt a resolution authorizing and directing the execution of
reimbursement agreement in connection with certain financing
proceedings by the City of Santa Ana and approving related
documents and official actions.
CRA AGENDA 5 JUNE 20, 2005
COMMENTS
5. 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.
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
CRA AGENDA 6 JUNE 20, 2005