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HomeMy WebLinkAbout050707POSTED Cif AP <S CITY OF SANTA ANA AT , 00 PH COMMUNITY REDEVELOPMENT AGENCY �E� ADJOURNED REGULAR MEETING May 7, 2007 D® OT 5:35 P.M. City Hall, 8th Floor, Room 831 P 20 Civic Center Plaza, Santa Ana, CA Ci ©F Y THE COtR+tM CALL TO ORDER Chairperson PULIDO Community Redevelopment Agency Boardmembers: ALVAREZ, BENAVIDES, BUSTAMANTE, MARTINEZ, SARMIENTO, TINAJERO City Manager, City Attorney, Executive Director, Clerk of the Council The Brown Act permits the City Council to discuss certain matters without members of the public present, provided the items to be discussed are posted 72 hours prior to the City Council meeting. The following items were received for the May 7, 2007 Closed Session. 95.A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government Code Section 54956.8. Property: Infill lots at: 217 and 219 S. Birch St. (APN 398 - 282 -05), 435 and 437 S. Birch St. (APN 398 - 292 -25), 2034 N. Bush St. (APN 003- 113-03), 2038 N. Bush St. (APN 003 - 113 -36), 542 Central Ave. (APN 016 - 082 -48), 719 N. Concord St. (APNs 400 - 181 -29, 400 - 181 -30, 400 - 182 -30), 812 N. Concord St. (APNs 400- 182-14 & -15), 1114 S. Cypress Ave. (APNs 011- 061 -27 & -28), 1121 S. Cypress Ave. (APNs 011- 062 -25 & -26), 1314 Eastwood Ave. (APNs 398 - 082 -17, -30 & -31), 1129 S. Orange Ave. and 305 -307 E. McFadden Ave. (APN 011 - 065 -17), 309 E. McFadden Ave. (APN 011 - 065 -12), 311 E. McFadden Ave. (APN 011 - 065 -13), 317 -321 E. McFadden Ave. (APN 011 - 065 -14); 329 E. McFadden Ave. (APN 011- 065 -18), 335 E. McFadden Ave. (APN 011 - 065 -19), 4030 W. McFadden (APN 108 - 201 -03), 1112 S. Orange P•ve. (APNs 001- 062 -32, -33 & -34), 203r) N. CRA ADJOURNED REGULAR MEETING 1 MA'( 7, 2007 �a �; � -° Spurgeon St. (APN 003 - 122 -23), 2101 N. Spurgeon St. (APN 002 - 122 -16) 2107 N. Spurgeon St. (APN 003 - 122 -20), 2111 N. Spurgeon St. (APN 003 - 122 -19), 302 E. 22nd St. (APN 003 - 122 -12). Agency negotiator: Stephen G. Harding, Executive Director Party with whom negotiating: The Olson Company Under negotiation: Terms and Conditions of Sale of Real Property CLOSED SESSION REPORT The Agency General Counsel will report on any actions to be taken at the Regular Meeting which will begin at 6:00 p.m. or as soon as possible thereafter in the Council Chambers, 22 Civic Center Plaza ADJOURNMENT CRA ADJOURNED REGULAR MEETING 2 MAY 7, 2007 CITY OF SANTA ANA COMMUNITY REDEVELOPMENT AGENCY 5_Z-� MEETING AGENDA Iz:`0 AM/0 RSUANT TO GOVERNMENT )DE SEC. 54954.2(a) l DO OT REMOVE: Claudia C. Alvarez Vice Chairperson Carlos Bustamante Agency Boardmember MAY 7, 2007 6:00 P.M. CITY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA Vincent F. Sarmiento Agency Boardmember Joseph W. Fletcher General Counsel Miguel A. Pulido Chairperson Stephen G. Harding Executive Director P. David Benavides Agency Boardmenber Michele Martinez Agency Boardmember Sal Tinajero Agency Boardmember Patricia E. Healy Recording Secretary If you need special assistance to participate in this Community Redevelopment Agency meeting, please contact the City ADA Program Coordinator at (714) 647 -5340. Please call prior to the meeting date to allow the City enough time to make reasonable arrangements for accessibility to this meeting. (Americans with Disabilities Act Title ll, 28 CFR 35.102) REGULAR MEETING MAY 7, 2007 CALL TO ORDER Chairperson PULIDO Community Redevelopment Agency Board members ALVAREZ, BENAVIDES, BUSTAMANTE, MARTINEZ, SARMIENTO, TINAJERO 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. (Item 1.) 1. REGULAR MEETING OF APRIL 16, 2007 RECORDING SECRETARY POSTING REPORT The following notice was 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 notices of postings into the Minutes. (Item 2.) CRA AGENDA 2 MAY 7, 2007 Notices /Agendas 2. Regular Meeting Agenda MISCELLANEOUS ADMINISTRATION 3. EXCUSED ABSENCES CONSENT CALENDAR Meeting Date Posted Time 04/16/07 04/11/07 9:00 a.m. * ** 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. 4. PUBLIC HEARING - SALE OF AGENCY OWNED PROPERTY LOCATED AT 612, 614, 622, 714 E. SANTA ANA BLVD. AND 217,219 S. BIRCH STREET Legal notice was published in the Orange County Register on April 23 and on April 30, 2007. Recommended Actions: CITY COUNCIL ACTION 1. Approve an appropriation adjustment repaying a loan from the General Fund and transferring the same to the Capital Outlay Fund, and recognizing the proceeds from the sale of properties and appropriating the same into the Merged Housing Set Aside Fund. 2. Adopt a resolution making certain findings with respect to the consideration to be received by the Community Redevelopment Agency pursuant to a Purchase and Sale Agreement between the Agency and the City for the sale of certain properties located at 612, 614, 622, 714 E. Santa Ana Blvd. and 217, 219 S. Birch Street and authorizing the Deputy City Manager for Development Services to execute all required documents. CRA AGENDA 3 MAY 7, 2007 PUBLIC HEARING COMMUNITY REDEVELOPMENT AGENCY ACTION 1. Authorize a $1,570,000 loan repayment from the Merged Project Areas Capital Improvements account to the General Fund. 2. Adopt a resolution authorizing the sale of Agency -owned property located at 612, 614, 622, 714 E. Santa Ana Blvd. and 217, 219 S. Birch Street and authorizing the Executive Director to execute all required documents. COMMUNITY REDEVELOPMENT AGENCY SESSION COMMENTS 5. PUBLIC COMMENTS AT THIS TIME the members of the public may address the Community Redevelopment Agency board members 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 board members 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 - To May 21, 2007, at 6:00 p.m., in the City Council Chambers. CRA AGENDA 4 MAY 7, 2007