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Home My WebLink About1219051 AGENDA TO POST Date /Time: 12 -lq -05 (MUST BE POSTED 72 HOURS PRIOR TO MEETING ON COUNCIL CHAMBERS DOORS - IMPORTANT!) Attach this notice to stickee nn Onondl nrininal CITY OF SANTA Afar, I COMMUNITY REDEVELOPMENT AGENCY AGENDA DECEMBER 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 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) t r I AN! / CITY OF SANTA ANA COMMUNITY REDEVELOPMENTt GI 149YT TO CALIFtRIN ADJOURNED REGULAR MEETING GC`;'ERP NIENT CODE § 54054.2 {a) 5:20 P.M. December 19, 2005 Police Chief's Conference Room 60 Civic Center Plaza, 4th floor CALL TO ORDER Chairman PULIDO D N � 9 E R. -A � "�0 RATMr!A E. F!EALy TI-1 z 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 included in the posted agenda. The following items were received for the December 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 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 Community Room, 60 Civic Center Plaza. ADJOURNMENT CRA ADJOURNED REGULAR MEETING 1 DECEMBER 19, 2005 ADJOURNED REGULAR MEETING DECEMBER 19, 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: MINUTES Recommended Action: 1.A. Eft ADMINISTRATIVE MATTERS Approve Minutes. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR OF DECEMBER 5, 2005, REGULAR MEETING OF DECEMBER 5, 2005. CRA AGENDA 2 DECEMBER 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 Meeting Date Posted 2.A. Adjourned Regular Meeting - 12/05/05 Closed Session Calendar — Agenda 2.B. Regular Meeting - Agenda MISCELLANEOUS ADMINISTRATION 3. EXCUSED ABSENCES 12/02/05 12/05/05 12/01/05 * ** END OF CONSENT CALENDAR * ** JOINT SESSION CITY COUNCIL / COMMUNITY REDEVELOPMENT AGENCY PUBLIC HEARINGS A Public Hearing provides individuals the opportunity to be heard regarding an intended action of the Community Redevelopment Agency and the City Council. Persons wishing to speak regarding Public Hearing matters should file a "Request to Speak" form with the Recording Secretary. Time 5:00 p.m. CRA AGENDA 3 DECEMBER 19, 2005 4. FIRST IMPLEMENTATION AGREEMENT AND AMENDMENT TO VARIANCE NO. 1998 -06 SAINT JOSEPH BALLET Planning Commission adopted a resolution approving an amendment to Variance No. 1998 -06 as conditioned at its regular meeting of December 12, 2005, by a vote of 7:0. Legal Notices were published in the Orange County Reporter on December 5, 9 and 12, 2005. CITY COUNCIL ACTION Recommended Action: 1. Adopt a resolution making certain findings with respect to the consideration to be received by the Community Redevelopment Agency pursuant to the First Implementation Agreement with the Saint Joseph Ballet Company for the sale of certain real property in the Merged Redevelopment Project Area and approving the sale of said real property upon the terms and conditions contained in the agreement. 2. Adopt a resolution approving an amendment to Variance No. 1998 -06 as conditioned. REDEVELOPMENT AGENCY ACTION Recommended Action: Adopt Resolution No. CRA 2005 -006 approving the First Implementation Agreement with the Saint Joseph Ballet Company 5. FIRST AMENDMENT TO DISPOSITION AND DEVELOPMENT AGREEMENT FOR THE SANTIAGO STREET LOFTS DEVELOPMENT Legal Notices were published in the Orange County Reporter on December 5 and 12, 2005. CRA AGENDA 4 DECEMBER 19, 2005 CITY COUNCIL ACTION Recommended Action: 1. Adopt a resolution making certain findings with respect to the consideration to be received by the Community Redevelopment Agency pursuant to the First Amendment to a Disposition and Development Agreement between the Agency and Santa Ana Transit Village, LLC for the sale of certain property in the Merged Redevelopment Project Area and approving the sale of said real property upon the terms and conditions contained in the First Amendment to the Disposition and Development Agreement. 2. Approve transfer of property from the City of Santa Ana to the Community Redevelopment Agency for $2,050,000. COMMUNITY REDEVELOPMENT AGENCY ACTION Recommended Action: 1. Adopt Resolution No. CRA 2005 -007 approving a First Amendment to the Disposition and Development Agreement between the Community Redevelopment Agency and Santa Ana Transit Village, LLC. 2. Approve acceptance of property from the City of Santa Ana. COMMUNITY REDEVELOPMENT AGENCY SESSION 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. CRA AGENDA 5 DECEMBER 19, 2005 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 sawaWMEM3 CRAAGENDA 6 DECEMBER 19, 2005