HomeMy WebLinkAbout11/18/2002
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MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
NOVEMBER 18, 2002
CALL TO ORDER
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
7:01 P.M.
ATTENDANCE
AGENCY BOARDMEMBERS Present:
PATRICIA A. McGUIGAN,
Vice-Chairperson
CLAUDIA C. ALVAREZ
LISA BIST
ALBERTA D. CHRISTY
BRETT FRANKLIN
JOSE SOLORIO
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Absent:
MIGUEL A. PULIDO, Chairperson
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: Alvarez SECOND: Bist
VOTE: AYES: Alvarez, Bist, Christy, Franklin, McGuigan,
Solorio (6)
NOES: None (0)
ABSENT: Pulido (1)
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ADMINISTRATIVE MATTERS
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MINUTES
Motion: Approve Minutes.
1.A. ADJOURNED REGULAR MEETING OF OCTOBER 21, 2002
1.B. ADJOURNED REGULAR MEETING OF NOVEMBER 4, 2002
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/Aaendas Meetina Date Posted Time
2.A. Adjourned Regular Meeting - 10/21/02 10/18/02 12:08 p.m.
. Agenda
2.B. Adjourned Regular Meeting - 11/04/02 11/01/02 4:21 p.m.
Agenda
2.C. Adjourned Regular Meeting - 11/04/02 11/04/02 5:50 p.m.
Notice of Adjournment Due
to Lack of Quorum and to
Police Community Room
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
*** END OF CONSENT CALENDAR ***
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NOVEMBER 18, 2002
BUSINESS CALENDAR
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JOINT
CITY COUNCIL 1 COMMUNITY REDEVELOPMENT AGENCY
SESSION
4. MEMORANDUM OF UNDERSTANDING - CITY OF SANTA ANA,
COMMUNITY REDEVELOPMENT AGENCY, COUNTY OF ORANGE,
AND THE ORANGE COUNTY TRANSPORTATION AUTHORITY
CITY COUNCIL ACTION
Motion: Approve a Memorandum of Understanding between the City of Santa
Ana, the Santa Ana Community Redevelopment Agency, the County
of Orange, and the Orange County Transportation Authority
pertaining to potential development of the Santa Ana Transit Village.
. COMMUNITY REDEVELOPMENT AGENCY ACTION
Motion: Approve a Memorandum of Understanding between the City of Santa
Ana, the Santa Ana Community Redevelopment Agency, the County
of Orange, and the Orange County Transportation Authority
pertaining to potential development of the Santa Ana Transit Village.
MOTION:
Alvarez
SECOND:
Bist
VOTE:
AYES:
Alvarez, Bist, Christy, Solorio (4)
NOES: McGuigan (1)
ABSTAIN: Franklin (1)
ABSENT: Pulido (1)
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NOVEMBER 18, 2002
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COMMUNITY REDEVELOPMENT AGENCY
SESSION
5.
FIFTH IMPLEMENTATION AGREEMENT TO THE OWNER
PARTICIPATION AGREEMENT WITH ORANGE COUNTY HIGH
SCHOOL OF THE ARTS
Motion: Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, a Fifth Implementation Agreement to
the Owner Participation Agreement between the Community
Redevelopment Agency and the Orange County High School of the
Arts Foundation in the amount of $300,000.
MOTION:
SECOND:
Bist
Alvarez
VOTE:
Alvarez, Bist, Christy, Franklin, McGuigan,
Solorio (6)
None (0)
AYES:
NOES:
ABSENT:
Pulido (1)
6. AGREEMENT WITH DESMOND, MARCELLO & AMSTER FOR AUTO
MALL APPRAISAL SERVICES
Motion: Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an agreement with Desmond, Marcello
& Amster for appraisal services for the Santa Ana Auto Mall in an
amount not to exceed $82,500.
MOTION:
Solorio
SECOND:
Alvarez
VOTE:
Alvarez, Bist, Franklin, McGuigan, Solorio
(5)
AYES:
ABSENT:
NOES: None (0)
ABSTAIN: Christy (1)
Pulido (1)
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7.
AGREEMENT WITH CONVERSE CONSULTANTS FOR A PHASE II
ENVIRONMENTAL SITE ASSESSMENT
Motion: Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an agreement with Converse
Consultants for a Phase II Environmental Site Assessment for the
Santa Ana Auto Mall in an amended amount not to exceed $62,596.
MOTION: Solorio SECOND: Alvarez
VOTE: AYES: Alvarez, Bist, Franklin, McGuigan, Solorio
(5)
NOES: None (0)
ABSTAIN: Christy (1)
ABSENT: Pulido (1)
8. ADOPTION OF CALIFORNIA RELOCATION GUIDELINES
Motion: Adopt Resolution No. 2002-10 of the Santa Ana Community
Redevelopment Agency adopting the California Relocation
Guidelines located in Title 25, California Code of Regulations,
Sections 6000-6198, as they may be amended from time to time.
MOTION: Alvarez SECOND: Bist
VOTE: AYES: Alvarez, Bist, Christy, Franklin, McGuigan,
Solorio (6)
NOES: None (0)
ABSENT: Pulido (1)
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NOVEMBER 18, 2002
COMMENTS
9.
PUBLIC COMMENTS
There were no public comments.
10.
COMMUNITY
COMMENTS
REDEVELOPMENT
AGENCY
BOARDMEMBER
There were no Agency Boardmember comments.
ADJOURNMENT - 7:05 P.M.
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Miguel A. Pulido, Chairperson \
Community Redevelopment Agency
. Reekstin, Executive Director
unity Development Agency
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