HomeMy WebLinkAbout090407CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY
iTEDON:!9- ,�L-5_6-7 MEETING AGENDA
►1;45 AM
ISUANTTO GOVERNMENT
IE SEC. 549542(a)
. Q� SEPTEMBER 4, 2007
DO NOT REMOVE: 6;00 P.M.
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
Claudia C. Alvarez
Vice Chairperson
Carlos Bustamante
Agency Boardmember
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
SEPTEMBER 4, 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. (Items 1.A. and 1.6.)
I.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR OF
AUGUST 20, 2007
1.13. REGULAR MEETING OF AUGUST 20, 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 thr
Minutes. (Items 2.A. and 2.13.)
CRA AGENDA 2 SEPTEMBER 4, 2007
Notices /Aaendas
2.A. Adjourned Regular Meeting -
Closed Session Calendar Agenda
2.6. Regular Meeting Agenda
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
AGREEMENTS
Meeting Date Posted
08/20/07 08/17/07
08/20/07 08/16/07
Time
4:15 p.m.
6:15 p.m
4. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW
INSTRUCTIONS FOR 1126 AND 1146 WASHINGTON
Recommended Action:
1. 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 for the real property located
at 1126 and 1146 Washington Avenue and identified as Director's
Deed No. DD 073034 -01 -01 for the amount of $1,904,000 plus normal
escrow fees and closing costs.
2. Adopt a resolution stating that the property will be used for specific
public purposes in accordance with Sections 54220 -54227 of the
California Government Code.
* ** END OF CONSENT CALENDAR * **
JOINT SESSION
CITY COUNCIL / COMMUNITY REDEVELOPMENT AGENCY
5. APPROPRIATION ADJUSTMENT - AGREEMENT FOR ACQUISITION OF
REAL PROPERTY AND ESCROW INSTRUCTIONS FOR 4809 W. EDINGER,
1029 MCLEAN, and 4010, 4018, 4106, 4110 W. MCFADDEN
Recommended Action:
CITY COUNCIL
1. Approve an appropriation adjustment recognizing $2,175,000 in Sale
of Land proceeds and prior year unanticipated revenues of
$3,250,000 in the Low and Moderate Income Housing Fund.
2. Direct the City Attorney to prepare and authorize the City Manager
and the Clerk of the Council to execute a purchase agreement and
escrow instructions for the real property located at 4809 W.
CRA AGENDA 3 SEPTEMBER 4, 2007
Edinger, 1029 McLean, and 4010, 4018, 4106, and 4110 W.
McFadden.
COMMUNITY REDEVELOPMENT AGENCY
Authorize the Executive Director of the Community Redevelopment
Agency to execute a purchase agreement and escrow instructions
from the City of Santa Ana for the real property located at 4809 W.
Edinger, 1029 McLean, and 4010, 4018, 4106, and 4110 W.
McFadden for $2,175,000 plus normal closing costs and escrow
fees.
COMMUNITY REDEVELOPMENT AGENCY
SESSION
COMMENTS
6. 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.
7. 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 September 17, 2007, at 6:00 p.m., in the City Council Chambers.
CRA AGENDA 4 SEPTEMBER 4, 2007