HomeMy WebLinkAbout091905CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
SEPTEMBER 19, 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
Date /Time: 4,14-06 9A
(MUST BE POSTED 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, 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)
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CITY OF SANTA ANA COMMUNITY REDEVELOPMENT�".�i W6''T TO CALIPORNI
ADJOURNED REGULAR MEETING GOVERNMENT CODE § 54954,2(a),
5:20 P.M.
September 19, 2005
Police Chiefs Conference Room
60 Civic Center Plaza, 4th Floor
CALL TO ORDER Chairman PULIDO
Agency Members
BUSTAMANTE,
SOLORIO
DO NOT REMOVES
PATRICIA E. HEALY
CLI?iK OF THE COUNCIL
ALVAREZ, BIST,
CHRISTY, GARCIA,
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 September 19, 2005
Closed Session.
95.A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8.
Property: 2051 and 2101 East Edinger Avenue, Santa
Ana, California
Agency negotiator: Patricia C. Whitaker, Executive Director,
Community Redevelopment Agency
Party with whom negotiating: Vinci Investments Co, Inc., a California
Corporation
Under negotiation: Price and terms of sale
95.B. CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION pursuant to
Government Code Section 54956.9(a)
In re Mohammed Joher, etc., et al.,
United States Bankruptcy Court Case No. 05 -11201 RA &
Adv. Case No. 05- 01147.
CLOSED SESSION REPORT
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 Department Community Room, 60 Civic Center Plaza
ADJOURNMENT
CRA ADJOURNED REGULAR MEETING 1 SEPTEMBER 19, 2005
ADJOURNED REGULAR MEETING
SEPTEMBER 19, 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.
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
SEPTEMBER 6, 2005.
1.B. REGULAR MEETING OF SEPTEMBER 6, 2005.
CRA AGENDA 2 SEPTEMBER 19, 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 /Agendas
2.A. Adjourned Regular Meeting -
Closed Session Calendar —
Agenda
2.B. Regular Meeting -
Agenda
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
CRA AGENDA 3
Meeting Date Posted Time
09/06/05 09/02/05 4:35 p.m.
09/06/05 08/31/05 11:55 a.m.
SEPTEMBER 19, 2005
AGREEMENTS
4. AGREEMENTS WITH PARAGON PARTNERS AND OVERLAND, PACIFIC
AND CUTLER FOR REAL ESTATE CONSULTLING SERVICES
Recommended actions approved by the Community Redevelopment and
Housing Commission at this Regular Meeting on September 6, 2005, by a
4:0 vote (Rodriguez and Turner absent)
Recommended Action:
1. Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement for real estate
consulting services with Paragon Partners for an amount not to
exceed $200,000.
2. Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement for real estate
consulting services with Overland, Pacific and Cutler for an
amount not to exceed $100,000.
5. AGREEMENT WITH LIDGARD AND ASSOCIATES, INC. FOR REAL
ESTATE APPRAISAL SERVICES
Recommended action approved by the Community Redevelopment and
Housing Commission at its Regular Meeting on September 6, 2005, by a 4:0
vote (Rodriguez and Turner absent)
Recommended Action:
Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement for real estate appraisal
services with Lidgard and Associates, Inc. for an amount not to exceed
$200,000.
* ** END OF CONSENT CALENDAR * **
CRAAGENDA 4 SEPTEMBER 19, 2005
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
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CRAAGENDA 5 SEPTEMBER 19, 2005