HomeMy WebLinkAbout03/19/2001
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MINUTES
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
MARCH 19,2001
6:45 P.M.
CALL TO ORDER
Chairperson PULIDO
Redevelopment Agency Members:
ALVAREZ, BIST, CHRISTY, FRANKLIN,
McGUIGAN, SOLORIO
Staff Members:
Assistant City Manager, City Attorney,
Executive Director, Clerk of the Council
CONSENT CALENDAR
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 Chairman.
Motion:
MINUTES
Motion:
Approve staff recommendations on the following Consent Calendar Items.
MOTION:
McGuigan
SECOND: Alvarez
VOTE:
AYES: Alvarez, Bist, Christy, Franklin, McGuigan,
Pulido, Solorio (7)
NOES: None (0)
Approve the Minutes of the Community Redevelopment Agency:
Adjourned Regular Meeting
March 5, 2001
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MARCH 19, 2001
REDEVELOPMENT AGENCY MINUTES
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RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The Agenda for the March 5, 2001 Adjourned Regular Meeting of the
Community Redevelopment Agency was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 8:18 p.m. on March 1,2001.
The Notice of Adjournment of the March 5, 2001 Adjourned Regular Meeting
of the Community Redevelopment Agency to March 19, 2001 at 6:05 p.m. in
the Police Community Room, 60 Civic Center Plaza was posted on the door
of the Council Chambers, 22 Civic Center Plaza at 10:40 a.m. on March 6,
2001.
* * * END OF CONSENT CALENDAR * * *
BUSINESS ITEMS
1.
PARKING LEASE TERMINATION AGREEMENT AND LICENSE AGREEMENT
WITH BARCO PARKING ASSOCIATES
Motion:
Approve a parking lease termination agreement and license agreement
with BARCO Parking Associates, and an Amendment to the Parking Space
Agreement with Builders' Exchange Associates, and authorize the
Executive Director to execute the same, and all other required documents
as necessary, on behalf of the Agency.
Mayor Pulido left the room for this item only
MOTION:
SECOND: Alvarez
Bist
YOTE:
Alvarez, Bist, Christy, Franklin, McGuigan,
Solorio (6)
AYES:
NOES:
None (0)
ABSENT: Pulido (1)
REDEVELOPMENT AGENCY MINUTES
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MARCH 19, 2001
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2.
AGREEMENTS FOR ACQUISITION OF REAL PROPERTY AND ESCROW
INSTRUCTIONS COVERING 609 AND 619 NORTH GARFIELD STREET
Motion:
1.
Direct the Agency Attorney to prepare, and authorize the Chairman
and Executive Director to execute, an agreement for the
acquisition of real properly and escrow instructions acquiring the
real properly located at 609 Norlh Garfield, Santa Ana, and
identified as Assessor Parcel Number 398-313-07 from Raul Ayala
for the amount of $210,000 plus normal escrow and closing costs.
2.
Direct the Agency Attorney to prepare, and authorize the Chairman
and Executive Director to execute, an agreement for the
acquisition of real properly and escrow instructions acquiring the
real properly located at 619 Norlh Garfield, Santa Ana, and
identified as Assessor Parcel Number 398-313-05 from Bobby G.
and Mary F. Byrd for the amount of $170,000 plus normal escrow
and closing costs.
MOTION:
McGuigan
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist, Christy, Franklin, McGuigan, Pulido,
Solorio (7)
NOES:
None (0)
3.
AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW
INSTRUCTIONS COVERING 601-603 EAST 6TH STREET AND 609 NORTH
MINTER STREET
Motion:
Direct the Agency Attorney to prepare, and authorize the Chairman and
Executive Director to execute, an agreement for the acquisition of real
property and escrow instructions acquiring the real properly located at 601-
603 E. 6th Street and 609 N. Minter Street, Santa Ana, and identified as
Assessor Parcel Number 398-311-19 from David and Linda Diaz for the
amount of $270,000 plus normal escrow and closing costs.
MOTION:
McGuigan
SECOND: Franklin
VOTE:
AYES:
Alvarez, Bist, Christy, Franklin, McGuigan, Pulido,
Solorio (7)
NOES:
None (0)
REDEVELOPMENT AGENCY MINUTES
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MARCH 19,2001
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COMMENTS
PUBLIC COMMENTS
There were no public comments.
AGENCY MEMBER COMMENTS
There were no agency member comments.
ADJOURNMENT- 6:46 P.M. to 6:00 P.M. on April 2, 2001 in the Council Chambers,
22 Civic Center Plaza, Santa Ana, California.
Jo P. Reekstin, Executive Director
Community Development Agency
REDEVELOPMENT AGENCY MINUTES
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MARCH 19, 2001
MAYOR
Miguel A. Pulido
MAYORPROTEM
Patricia A. McGuigan
aOUNCILMEMBERS
_Claudia C. Alvarez
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
YOU ARE HEREBY NOTIFIED THAT THE ADJOURNED REGULAR ~NG OF
THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA
HELD ON MARCH 5, 2001 AT 6:00 P.M. WAS ADJOURNED TO MARCH 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.
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DATED: March 6,2001
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POSTED: March 6, 2001 - J ().' 4- 0 a.m.
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