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HomeMy WebLinkAbout101705CITY OF SANTA ANA COMMUNITY REDEVELOPMENT AGENCY AGENDA OCTOBER 17, 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: !l) l l-6 5 :3,1 (MUST BE POSTED 72 HOURS PRIOR TO MEETING ON COUNCIL CHAMBERS DOORS - IMPORTANT!) Attach this notice to stickee nn Anenria nrininal 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) ADJOURNED REGULAR MEETING OCTOBER 17, 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: ADMINISTRATIVE MATTERS MINUTES Recommended Action: Approve Minutes. 1.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR OF OCTOBER 3, 2005. I.B. REGULAR MEETING OF OCTOBER 3, 2005. CRA AGENDA 2 OCTOBER 17, 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 Meeting Date Posted 2.A. Adjourned Regular Meeting - 10/03/05 Closed Session Calendar — Agenda 2.13. Regular Meeting - Agenda MISCELLANEOUS ADMINISTRATION 3. EXCUSED ABSENCES AGREEMENTS 09/30/05 10/03/05 09/28/05 Time 4:15 p.m. 11:30 a.m. 4. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW INSTRUCTIONS FOR 902 BROWN STREET Recommended action approved by the Community Redevelopment and Housing Commission at its Regular Meeting on October 4, 2005, by a 4:0 vote (Betancourt absent) 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 902 Brown Street, Santa Ana, and identified as Assessor Parcel Number 398 - 315 -01, from Socorro Esparza for the amount of $420,000 plus normal escrow and closing costs. CRA AGENDA 3 OCTOBER 17, 2005 5. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW INSTRUCTIONS FOR 710 EAST SIXTH STREET Recommended action approved by the Community Redevelopment and Housing Commission at its Regular Meeting on October 4, 2005, by a 4:0 vote (Betancourt absent) 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 710 E. Sixth Street, Santa Ana, and identified as Assessor Parcel Number 398 - 334 -03, from Julio and Olga Orozco for the amount of $610,000 plus normal escrow and closing costs. 6. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW INSTRUCTIONS FOR 801 BROWN STREET 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 801 Brown Street, Santa Ana, and identified as Assessor Parcel Number 398 - 312 -09, from Alta Mae Dunn, Trustee of the Dunn Revocable Trust dated October 20, 1987, for the amount of $430,000 plus normal escrow and closing costs. * ** END OF CONSENT CALENDAR * ** CRA AGENDA 4 OCTOBER 17, 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 POSTED ON: AT: PURSUANT TO GOVERNMENT CODE SEC. 54955 DO NOT REMOVE! CRA AGENDA 5 OCTOBER 17, 2005