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COMMUNITY REDEVELOPMENT AGENCY OF THEAT q C M
CITY OF SANTA ANA PURSUANT TO
ADJOURNED REGULAR MEETING GOVERNMENT CODE A 15054,2(
July 16P 007 ®O NOT �i VE,,
City Hall, 8th Floor, Room 831 �_A'j `4
PATF40iA E. MEALY
CALL TO ORDER Chair PULIDO Gt 4.O1rTMEcot1tal08L
Agency Members ALVAREZ, BENAVIDES,
BUSTAMANTE, MARTINEZ, SARMIENTO,
TINAJERO
Executive Direcgtor, Agency Counsel,
Agency Secretary
CLOSED SESSION CALENDAR
The Brown Act permits the Agency to discuss certain matters without members of
the public present, provided the items to be discussed are posted 72 hours prior to
the meeting. The following items were received for the July 16, 2007 Closed Session.
95.A. CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION
pursuant to Government Code Section 54956.9
Community Redevelopment Agency v. C.M. Venture (Jay Meehan).
Orange County Superior Court Case No: 06CC12197
95.B. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
Property: Vacant Propety located 2501 Pullman
Street at the 1 -5 Freeway off -ramp at
Santa Ana Boulevard.
Agency Negotiator:
Negotiating Party:
Terms being Negotiated:
CLOSED SESSION REPORT
Executive Director, Steve Harding
CalTrans, State of California
Price and Terms of Sale of Property
The Agency 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
City Council Chambers, 22 Civic Center Plaza
ADJOURNMENT
CRA ADJOURNED REGULAR MEETING 1 JULY 16, 2007
CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY
MEETING AGENDA
x.30
'URSUANTTO GOVERNMENT
'ODE QS/E�C,. 54954.2(a)
DO NOT REMOVE:
Claudia C. Alvarez
Vice Chairperson
Carlos Bustamante
Agency Boardmember
JULY 16, 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 11, 26 CFR 35.102)
CALL TO ORDER
REGULAR MEETING
JULY 16, 2007
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 JULY 2, 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.)
Notices /Agendas
2. Regular Meeting Agenda
Meeting Date Posted Time
07/02/07 06/27/07 11:30 a.m.
CRA AGENDA 2 JULY 16, 2007
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
* ** END OF CONSENT CALENDAR * **
COMMENTS
4. PUBLIC COMMENTS
CONSENT CALENDAR
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.
5. 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 August 6, 2007, at 6:00 p.m., in the City Council Chambers.
CRA AGENDA 3 JULY 16, 2007