HomeMy WebLinkAbout11/19/2001
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MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
NOVEMBER 19, 2001
CALL TO ORDER
ATTENDANCE
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
7:30 P.M.
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairperson
PATRICIA A. McGUIGAN, Vice-
Chairperson
LISA BIST
ALBERTA D. CHRISTY
BRETT FRANKLIN
JOSE SOLORIO
Absent:
CLAUDIA C. ALVAREZ
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
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: McGuigan
VOTE: AYES:
NOES:
ABSENT:
SECOND:
Bist
Bist, Franklin, McGuigan, Pulido, Solorio
(5)
None (0)
Alvarez, Christy (2)
CRA MINUTES
NOVEMBER 19, 2001
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ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1.
ADJOURNED REGULAR MEETING OF NOVEMBER 5, 2001
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.
2.A.
Notices/Aaendas
Adjourned Regular Meeting -
Agenda
Adjourned Regular Meeting -
Notice of Adjournment to
Police Community Room
Posted
10/31/01
Time
8:06 p.m.
2:20 p.m.
Meetina Date
11/05/01
2.B.
11/05/01
11/07/01
*** END OF CONSENT CALENDAR ***
PUBLIC HEARING
JOINT COMMUNITY REDEVELOPMENT AGENCY 1 CITY COUNCIL SESSION
3.
CONDITIONAL USE PERMIT NO. 01-28, VARIANCE NO. 01-09,
TENTATIVE TRACT MAP NO. 16217, ABANDONMENT NO. 01-04,
APPROVAL OF DISPOSITION AND DEVELOPMENT AGREEMENT,
PARKING AGREEMENT, AND AFFORDABLE HOUSING AGREEMENT
IN ORDER TO CONSTRUCT 86 LlVEIWORK STUDIOS GENERALLY
BOUNDED BY SYCAMORE, SPURGEON, SECOND AND THIRD
STREETS
CRA MINUTES
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NOVEMBER 19, 2001
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Communitv Redevelopment Aaencv Actions:
Motions: 1.
Adopt Resolution No. 2001-08 and amend Disposition and
Development Agreement to authorize the financing of the
construction of certain sound attenuation improvements to those
live/work units along Third Street and abutting the DGWB parking
lot.
2. Direct the General Counsel to prepare, and authorize the
Executive Director to execute, an Affordable Housing Agreement
with Santa Ana Artists Village LLC.
3. Authorize the Executive Director to negotiate the terms of an
Owner Participation Agreement with the property owner for the
potential redevelopment of the Festival Hall site.
Citv Council Actions:
Motions: 1. Approve and adopt the Mitigated Negative Declaration and
Mitigation Monitoring Program for Environmental Review No. 01-
144.
2. Adopt a resolution making certain findings with respect to the
consideration to be received by the Community Redevelopment
Agency pursuant to a Disposition and Development Agreement
between the Agency and Santa Ana Artist's Village LLC (The
Olson Company) for the sale of certain real property in the Central
City Redevelopment Project Area and approving the sale of said
real property upon the terms and conditions contained in that
Agreement.
3. Direct the City Attorney to prepare and authorize the City Manager
and Clerk of the Council to execute a parking option agreement
with Santa Ana Artist's Village LLC.
4. Direct the City Attorney to prepare and City Manager and Clerk of
the Council to execute an Environmental Mitigation Agreement
with the owner and operator of the Festival Hall property.
5. Adopt a resolution approving Conditional Use Permit No. 01-28 as
conditioned.
6. Adopt a resolution approving Variance No. 01-09 as conditioned.
CRA MINUTES
NOVEMBER 19, 2001
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7. Adopt a resolution approving Tentative Tract Map No. 16217 as
conditioned.
8. Adopt a resolution abandoning a portion of an alley, 200' long,
just south of Third Street and east of Main Street.
MOTION: Bist
VOTE: AYES:
NOES:
ABSENT:
SECOND:
Franklin
Bist, Christy, Franklin, McGuigan, Solorio
(5)
None (0)
Alvarez, Pulido (2)
COMMUNITY REDEVELOPMENT AGENCY SESSION
COMMENTS
4.
PUBLIC COMMENTS
There were no public comments.
5.
COMMUNITY REDEVELOPMENT AGENCY MEMBER COMMENTS
There were no Agency Member comments.
ADJOURNMENT.7:31 P.M.
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Miguel A. Pulido, Chairperson
Community Redevelopment Agency
Jo n P. Reekstin, Executive Director
Community Development Agency
CRA MINUTES
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NOVEMBER 19, 2001
MAYOR
Miguel A. Pulido
MAYOR PRO TEM
Patricia A. McGuigan
COUNCILMEMBERs
.Claudia C. Alvarel
Lisa Bist
Alberta D. Christy
Brett Franklin
Jose Solorio
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CITY OF SANTA ANA
CITY MANAGER
David N. Ream
CITY ATTORNEY
Joseph W. Fletcher
CLERK OF THE COUNCIL
Patricia E. Healy
20 CIVIC CENTER PLAZA. P.O. BOX 1988
SANTA ANA, CALIFORNIA 92702
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NOTICE OF ADJOURNMENT
COMMUNITY REDEVELOPMENT AGENCY
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YOU ARE HEREBY NOTIFIED THAT THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA
ANA HELD ON NOVEMBER 5, 2001 AT 6:00 P.M. WAS ADJOURNED TO
NOVEMBER 19, 2001 AT 6:05 P.M., OR AS SOON THEREAFTER AS THE
MATTER CAN BE HEARD IN THE POLICE COMMUNITY ROOM, 60 CIVIC
CENTER PLAZA, SANTA ANA, CALIFORNIA.
DATED: November 6,2001
JoØ.!ek5tin
Executive Director
Community Development Agency
H:Actions\2001 CRAlAgen\ 11-5AdjNotPDComRm
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