HomeMy WebLinkAbout04/07/2003MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
APRIL 7, 2003
CALL TO ORDER
ATTENDANCE
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
6:55 P.M.
AGENCY BOARDMEMBERS Present:
MIGUEL A. PULIDO, Chairperson
BRETT E. FRANKLIN,
Vice-Chairperson
CLAUDIA C. ALVAREZ
LISA BIST
ALBERTA D. CHRISTY
MIKE GARCIA
JOSE SOLORIO
Absent:
NONE
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
JOHN P. REEKSTIN, Executive Director
PATRICIA E. HEALY, Clerk of the Council
Motion:
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar
items:
MOTION: Christy SECOND: Garcia
VOTE: AYES: Alvarez, Bist, Christy,
Pulido, Solorio (7)
NOES: None (0)
ABSENT: None (0)
Franklin, Garcia,
CRA MINUTES 1 APRIL 7, 2003
ADMINISTRATIVE MATTERS
MINUTES
Agency Boardmembers Alvarez and Bist abstained on the Minutes 1.A. and 1.B.
Motion:
I.A.
I.B.
Approve Minutes.
ADJOURNED REGULAR MEETING OF MARCH 17, 2003
REGULAR MEETING OF MARCH 18, 2003
RECORDING SECRETARY POSTING REPORT
The following notices were 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.
Motion:
Instruct the Recording Secretary to enter notice of posting into the
Minutes.
Notices/Agendas
Meeting Date Posted Time
2.A. Adjourned Regular Meeting- 03/17/03 03/14/03 4:08 p.m.
Agenda
2.B. Regular Meeting - 03/18/03 03/18/03 5:58 p.m.
Notice of Adjournment
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
There were no absences.
*** END OF CONSENT CALENDAR ***
CRA MINUTES 2 APRIL 7, 2003
BUSINESS CALENDAR
AMENDMENT TO CONTRACT WITH LIDGARD AND ASSOCIATES
Motion:
Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an amendment to the agreement with
Lidgard and Associates to increase the contract to an amount not to
exceed $50,000.
MOTION: Christy SECOND: Fmnklin
VOTE: AYES: Alvarez, Bist, Christy, Franklin, Garcia,
Pulido, $olorio (7)
NOES: None (0)
ABSENT: None (0)
AMENDMENT TO CONTRACT WITH GOLD COAST APPRAISALS
Motion:
Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an amendment to the agreement with
Gold Coast Appraisals to increase the contract to an amount not to
exceed $27,500.
MOTION: Christy SECOND: Solorio
VOTE: AYES: Alvaraz, Bist, Christy, Franklin, Garcia,
Pulido, $olorio (7)
NOES: None (0)
ABSENT: None (0)
CRA MINUTES 3 APRIL 7, 2003
Motion:
AGREEMENT WITH PARAGON PARTNERS FOR REAL ESTATE
CONSULTING SERVICES
Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an agreement for real estate
consulting services with Paragon Partners for an amount not to
exceed $195,000.
MOTION: Alvarez SECOND: Chdsty
VOTE: AYES: Alvarez, Bist, Christy,
Pulido, Solorio (7)
NOES: None (0)
ABSENT: None (0)
Franklin, Gamia,
COMMENTS
PUBLIC COMMENTS
There were no public comments.
8. COMMUNITY REDEVELOPMENT AGENCY
COMMENTS
There were no Agency Boardmember comments.
BOARDMEMBER
ADJOURNMENT - 6:56 P.M. - To April 15, 2003
cM~ URge ~ve~-~jer~;:)~;e n cy
Commu ~i~ty C~ v~elopment Agency
John. ~R.~.eekstin, Executive Director
CRA MINUTES
4
APRIL 7, 2003