HomeMy WebLinkAbout02/05/2001
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MINUTES OF THE
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
CITY OF SANTA ANA
FEBRUARY 5, 2001
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
7:30 P.M.
CALL TO ORDER
ATTENDANCE
Motion:
MINUTES
Motion:
REDEVELOPMENT AGENCY MEMBERS
Present:
MIGUEL A. PULIDO, Chairperson
PATRICIA A. McGUIGAN, Vice
Chairperson
CLAUDIA C. ALVAREZ
LISA BIST
ALBERTA D. CHRISTY
BRETT FRANKLIN
JOSE SOLORIO
STAFF Present:
DAVID N. REAM, City Manager
JOE FLETCHER, City Attorney
JOHN P. REEKSTIN, Executive Director
PATRICIA E. HEALY, Clerk of the Council
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar Items.
MOTION: McGuigan SECOND: Bist
VOTE: AYES: Alvarez, Bist, Christy, Franklin, McGuigan,
Pulido, Solorio (7)
NOES: None (0)
Approve the Minutes of the Community Redevelopment Agency:
Special Meeting
January 16, 2001
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FEBRUARY 5, 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 January 16, 2001 Special Meeting of the Community
Redevelopment Agency was posted on the door of the Council Chambers,
22 Civic Center Plaza at 6:25 p.m. on January 11, 2001.
* * * END OF CONSENT CALENDAR * * *
BUSINESS ITEMS
1.
AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW
INSTRUCTIONS COVERING 605-607 NORTH LACY 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 property located at 605-
607 North Lacy Street, Santa Ana, and identified as Assessor Parcel
Number 398-312-20 from Emelio L. Paz, et al for the amount of $232,000
plus normal escrow and closing costs.
MOTION:
Christy
Bist
SECOND:
VOTE:
Alvarez, Bist, Christy, Franklin, McGuigan,
Pulido, Solorio (7)
None (0)
AYES:
NOES:
2.
AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW
INSTRUCTIONS COVERING 606 AND 614 NORTH LACY 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 property and escrow instructions acquiring the
real property located at 606 North Lacy Street, Santa Ana, and
identified as Assessor Parcel Number 398-311-12 from Felix
Ponce and Claudia Josefina Ponce for the amount of $130,000
plus normal escrow and closing costs.
REDEVELOPMENT AGENCY MINUTES
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FEBRUARY 5,2001
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2.
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 property located at 614 North Lacy Street, Santa Ana, and
identified as Assessor Parcel Number 398-311-13 from John J.
Merino Jr., Robert L. Merino and Gladys Frances Henke for the
amount of $310,000 plus normal escrow and closing costs.
MOTION:
Christy
SECOND:
Bist
VOTE:
Alvarez, Bist, Christy, Franklin, McGuigan,
Pulido, Solorio (7)
None (0)
AYES:
NOES:
COMMENTS
There were no public or agency member comments
ADJOURNMENT - 7:31 P.M. to 6:05 p.m. on February 20, 2001 in the Police Community
Room, 60 Civic Center Plaza, Santa Ana, California.
Jo P. Reekstin, Executive Director
Community Development Agency
REDEVELOPMENT AGENCY MINUTES
FEBRUARY 5,2001
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