HomeMy WebLinkAbout2017-10-17 SAMINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
ATTENDANCE
PUBLIC COMMENTS - None
OCTOBER 17, 2017
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
10:43 P.M.
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chair
P. DAVID BENAVIDES
VICENTE SARMIENTO
JOSE SOLORIO
SAL TINAJERO
JUAN VILLEGAS
AGENCY MEMBERS Absent:
MICHELE MARTINEZ, Chair Pro Tem
STAFF Present:
CYNTHIA R. KURTZ, Interim City Manager
SONIA R. CARVALHO, Legal Counsel
MARIA D. HUIZAR, Recording Secretary
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendations on Consent Calendar items 1
through 3.
MOTION: Tinajero SECOND: Villegas
VOTE: AYES: Benavides, Pulido, Solorio, Tinajero, Villegas (5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez, Sarmiento, (1)
MINUTES FOR CITY OF SANTA ANA 1 OCTOBER 17, 2017
ACTING AS SUCCESSOR AGENCY
1. SPECIAL MEETING MINUTES OF MAY 2, 2017 {STRATEGIC PLAN NO.
5,11
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse the absence of Agency members Martinez and
Sarmiento from said meeting.
3. RECEIVE AND FILE QUARTERLY REPORT OF CONTRACTS
ENTERED INTO BY THE CITY MANAGER (APRIL 1, 2017 — JUNE 30,
2017) {STRATEGIC PLAN NO. 4, 1}
MOTION: Receive and file.
**END OF CONSENT CALENDAR**
BUSINESS CALENDAR
4. PUBLIC HEARING - RESOLUTION APPROVING A PURCHASE AND
SALE AGREEMENT AND ESCROW INSTRUCTIONS FOR THE SALE
OF REAL PROPERTY AT 830 N. PARTON STREET {STRATEGIC PLAN
NO. 4, 11
Legal Notice published in the Orange County Register on October 6, 2017
and October 13, 2017.
Chair Pulido opened the Hearing. There were no speakers and the
Hearing closed.
MOTION:
1. Adopt a resolution.
S.A. RESOLUTIN NO. 2017-001 - A RESOLUTION OF THE
SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA APPROVING A PURCHASE
AND SALE AGREEMENT BY AND BETWEEN THE SUCCESSOR
AGENCY AND MARIANNE P. COVINGTON, RIDLEY J. POLITISKI
AND MICHAEL P. POLITISKI, AS TRUSTEES OF THE MARITAL
TRUST OF THE POLITISKI TRUST DATED DECEMBER 4, 2000
MINUTES FOR CITY OF SANTA ANA 2 OCTOBER 17, 2017
ACTING AS SUCCESSOR AGENCY
2. Authorize the City Manager and Clerk of the Council to execute
the Purchase and Sale Agreement and all required documents for
the sale of real property, by and between the Successor Agency
to the former Community Redevelopment Agency of the City of
Santa Ana and Marianne P. Covington, Ridley J. Politiski and
Michael P. Politiski, as Trustees of the Marital Trust of the
Politiski Trust dated December 4, 2000, located at 830 N. Parton
Street (APN 005-142-21) in the amount of $155,000 plus closing
costs and escrow fees, subject to non -substantive changes
approved by the City Manager and the City Attorney.
MOTION: Tinajero SECOND: Villegas
VOTE: AYES: Benavides, Pulido, Tinajero, Villegas (4)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez, Sarmiento, Solorio (3)
COMMENTS
5. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS -
None
ADJOURNED - 10:44 P.M.
Maria D. Huizar,
Recording Secretary
MINUTES FOR CITY OF SANTA ANA 3 OCTOBER 17, 2017
ACTING AS SUCCESSOR AGENCY