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Home My WebLink AboutSA Item 2 - Minutes from the Special Meetings of January 16, 2024 and September 17, 2024 SUCCESSOR AGENCY 1 September 17, 2024 September 23, 2024 DRAFT Minutes of the Special Meeting of the Successor Agency of the City Council City of Santa Ana, California September 17, 2024 Held on September 23, 2024 CALL TO ORDER MINUTES: Mayor Amezcua called the adjourned Special Successor Agency meeting of September 17, 2024 to order in joint session with the City Council at 7:42 P.M. on September 23, 2024. ATTENDANCE Agency Members Phil Bacerra Johnathan Ryan Hernandez Jessie Lopez David Penaloza Benjamin Vazquez Vice Chair Thai Viet Phan Chair Valerie Amezcua City Manager Alvaro Nuñez City Attorney Sonia R. Carvalho Secretary Jennifer L. Hall ROLL CALL MINUTES: Secretary Jennifer L. Hall conducted Roll Call. Agency Members Bacerra, Hernande z, Lopez, Penaloza, and Vazquez, Vice Chair Phan, and Chair Amezcua were present. SUCCESSOR AGENCY 2 September 17, 2024 September 23, 2024 24. Joint Public Hearing: Adopt Resolution and Approve Purchase and Sale Agreement for Acquisition of Real Property at the Southwest Corner of Main Street and Third Street (APN 398-601-02) for Parking Lot (General Fund and Non-General Fund) Legal notice published in the OC Reporter on August 30 and September 9, 2024. Department(s): Community Development Agency Recommended Action: CITY COUNCIL ACTION 1. Adopt a resolution making certain findings with respect to the consideration to be received by the Successor Agency pursuant to a Purchase and Sale Agreement between the Successor Agency and the City for the sale of the Southwest Corner of Main Street and Third Street (APN 398-601-02), and authorize the City Manager to execute all required documents as necessary. RESOLUTION NO. 2024-052 entitled A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING THE PURCHASE AND SALE AGREEMENT FOR THE ACQUISITION OF PROPERTY FROM THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA LOCATED AT 3RD STREET AND MAIN STREET PARKING LOT 2. Authorize the City Manager to execute the Purchase and Sale Agreement and all required documents for the acquisition of real property located at the Southwest Corner of Main Street and Third Street (APN 398 -601-02) in the amount of $190,000 plus closing costs (Agreement No. A-2024-147). SUCCESSOR AGENCY ACTION 1. Adopt a resolution declaring a Successor Agency owned property as exempt Surplus Land for the purpose of a Purchase and Sale agreeme nt with the City of Santa Ana. RESOLUTION NO. 2024-002 entitled A RESOLUTION OF THE SUCCESOR AGENCY TO THE FORMER COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA DECLARING 3RD STREET AND MAIN STREET PARKING LOT AS EXEMPT SURPLUS AND LAND PURSUANT TO THE EXEMPT SURPLUS LAND ACT AND AUTHORIZING, PURSUANT TO AN EXEMPTION FROM CEQA, THE SALE OF THE PARKING LOT PROPERTY TO THE CITY (includes determination that the sale of the property is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA PUBLIC HEARING SUCCESSOR AGENCY 3 September 17, 2024 September 23, 2024 Guidelines Section 15061(b)(3) and Section 15301) 2. Adopt a resolution making certain findings with respect to the consideration to be received by the Successor Agency pursuant to a Purchase and Sale Agreement between the Successor Agency and the City for the sale of the Southwest Corner of Main Street and Third Street (APN 398-601-02), and authorize the Executive Director to execute all required documents as necessary. RESOLUTION NO. 2024-003 entitled A RESOLUTION OF THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF T HE CITY OF SANTA ANA APPROVING THE PURCHASE AND SALE AGREEMENT FOR THE DISPOSITION OF PROPERTY TO THE CITY OF SANTA ANA LOCATED AT 3RD STREET AND MAIN STREET PARKING LOT 3. Authorize the Executive Director to execute the Purchase and Sale Agreement and all required documents for the acquisition of real property located at the Southwest Corner of Main Street and Third Street (APN 398 -601-02) in the amount of $190,000 plus closing costs (Agreement No. A-2024-147). MINUTES: Assistant City Manager Steven Mendoza gave a brief report regarding the Purchase and Sale Agreement for Acquisition of Real Property at the Southwest Corner of Main Street and Third Street. Chair Amezcua opened the Public Hearing at 7:43 P.M. Secretary Jennifer L. Hall stated there were no email comments received. The following speakers addressed the Successor Agency in-person: 1. Jackie Cordova spoke regarding value of land and increased rents. There being no additional speakers, Chair Amezcua closed the Public Hearing at 7:46 P.M. MOTION: Councilmember Hernandez moved to approve the recommended City Council actions for Item No. 24, seconded by Councilmember Penaloza. The motion carried, 7-0, by the following roll call vote: AYES: NOES: COUNCILMEMBER BACERRA, COUNCILMEMBER HERNANDEZ, COUNCILMEMBER LOPEZ, COUNCILMEMBER PENALOZA, COUNCILMEMBER VAZQUEZ, MAYOR PRO TEM PHAN, MAYOR AMEZCUA NONE SUCCESSOR AGENCY 4 September 17, 2024 September 23, 2024 ABSTAIN: ABSENT: NONE NONE Status: 7-0 – Pass MOTION: Chair Amezcua moved to approve the recommended Successor Agency actions for Item No. 24, seconded by Agency Member Hernandez. The motion carried, 7-0, by the following roll call vote: AYES: NOES: ABSTAIN: ABSENT: AGENCY MEMBER BACERRA, AGENCY MEMBER HERNANDEZ, AGENCY MEMBER LOPEZ, AGENCY MEMBER PENALOZA, AGENCY MEMBER VAZQUEZ, VICE CHAIR PHAN, CHAIR AMEZCUA NONE NONE NONE Status: 7-0 – Pass ADJOURNMENT – Adjourn the Successor Agency meeting and reconvene to the Regular City Council Meeting. MINUTES: Chair Amezcua adjourned the Special Successor Agency meeting at 7:48 P.M. Respectfully submitted: ___________________________ Jennifer L. Hall, CMC Secretary SUCCESSOR AGENCY 1 January 16, 2024 DRAFT Minutes of the Special Meeting of the Successor Agency of the City Council City of Santa Ana, California January 16, 2024 CALL TO ORDER MINUTES: Mayor Amezcua called the Special Successor Agency meeting to order at 8:08 P.M. ATTENDANCE Agency Members Phil Bacerra Johnathan Ryan Hernandez Jessie Lopez David Penaloza Benjamin Vazquez Vice Chair Thai Viet Phan Chair Valerie Amezcua Interim City Manager Tom Hatch City Attorney Sonia R. Carvalho Secretary Jennifer L. Hall ROLL CALL MINUTES: Secretary Jennifer L. Hall conducted Roll Call. Agency Members Bacerra, Hernande z, Penaloza, and Vazquez, Vice Chair Phan, and Chair Amezcua were present. Agency Member Lopez was absent. ADDITIONS\DELETIONS TO THE SUCCESSOR AGENCY AGENDA MINUTES: None. SUCCESSOR AGENCY 2 January 16, 2024 PUBLIC COMMENTS – Members of the public may address Successor Agency on items on the Successor Agency agenda. MINUTES: No public comments received. RECOMMENDED ACTION: Approve staff recommendations on the following Consent Calendar Items: 1 through 3. MINUTES: At 8:08 P.M., the Consent Calendar was considered. MOTION: Agency Member Hernandez to approve Consent Calendar Item Nos. 1 through 3, seconded by Chair Amezcua. The motion carried, 6-0-0-1, by the following roll call vote: AYES: NOES: ABSTAIN: ABSENT: AGENCY MEMBER BACERRA, AGENCY MEMBER HERNANDEZ, AGENCY MEMBER PENALOZA, AGENCY MEMBER VAZQUEZ, VICE CHAIR PHAN, CHAIR AMEZCUA NONE NONE AGENCY MEMBER LOPEZ Status: 6 – 0 – 0 – 1 – Pass 1. Excused Absences Department(s): City Clerk’s Office Recommended Action: Excuse the absent members. 2. Minutes from the Special Meetings of September 6, 2022 and January 17, 2023 Department(s): City Clerk’s Office Recommended Action: Approve minutes. 3. Recognized Obligation Payment Schedule (ROPS) for the Period of July 1, 2024 Through June 30, 2025 Department(s): Community Development Agency Recommended Action: Adopt a resolution approving the Recognized Obligation Payment Schedule for the period of July 1, 2024 through June 30, 2025 pursuant to Part 1.85 of Division 24 of the California Health & Safety Code. CONSENT CALENDAR SUCCESSOR AGENCY 3 January 16, 2024 SUCCESSOR AGENCY RESOLUTION NO. 2024-001 entitled A RESOLUTION OF THE SUCCESSOR AGENCY TO THE FORMER COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE 24-25 FOR THE PERIOD OF JULY 1, 2024 TO JUNE 30, 2025 PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177(o), AND PART 1.85 OF DIVISION 24 OF THE CALIFORNIA HEALTH AND SAFETY CODE (“DISSOLUTION ACT”) **END OF CONSENT CALENDAR** SUCCESSOR AGENCY COMMENTS MINUTES: None. ADJOURNMENT – Adjourn the Successor Agency meeting and reconvene to the Regular City Council Meeting. MINUTES: Chair Amezcua adjourned the Special Successor Agency meeting at 8:09 P.M. Respectfully submitted: ___________________________ Jennifer L. Hall, CMC Secretary