HomeMy WebLinkAbout02/06/2006
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
FEBRUARY 6, 2006
City Council Chambers
22 Civic Center Plaza
7:21 P.M.
CALLED TO ORDER
ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chair
LISA BIST, Vice-Chair-person
CLAUDIA ALVAREZ
CARLOS BUSTAMANTE
ALBERTA CHRISTY
JOSE SOLORIO
MIKE GARCIA
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
PATRICIA C. WHITAKER, Executive
Director
PATRICIA E. HEALY, Recording Secretary
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Garcia
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
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ADMINISTRATIVE MATTERS
1.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR OF
JANUARY 17, 2006
1.B. REGULAR MEETING OF JANUARY 17, 2006
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 -
Closed Session Calendar-
Agenda
Regular Meeting -
Agenda
Meetina Date Posted
01/17/06 1/13/06
Time
4:45 p.m.
2.B.
01/17/06 1/13/06
8:15 a.m.
MISCEllANEOUS ADMINISTRATION
3. EXCUSED ABSENCES - None
AGREEMENTS
4. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW
INSTRUCTIONS FOR 511 EAST FIFTH STREET
Recommended action approved by the Community Redevelopment and
Housing Commission by a vote of 6:0 (Turner absent) at its Regular
Meeting of January 17, 2006.
Motion: Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement for the acquisition of real
property and escrow instructions acquiring the real property located
at 511 East Fifth Street, Santa Ana, and identified as Assessor Parcel
Number 398-332-07, from Trung Van Ta and Holly Diep le for the
amount of $300,000 plus normal escrow and closing costs.
... END OF CONSENT CALENDAR ...
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FEBRUARY 6, 2006
BUSINESS CALENDAR
THE CITY COUNCIL RECESSED TO A JOINT SESSION WITH THE CITY COUNCIL
MEETING AT 7:20 P.M.
5. GUARANTY AGREEMENT TO PROVIDE FINANCIAL ASSISTANCE FOR
THE BOWERS MUSEUM EXPANSION
Motion: Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute a Repayment Agreement between the
Agency and the Bowers Museum Corporation.
MOTION: Christy
SECOND: Solorio
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
6. PUBLIC COMMENTS
See Page X of the City Council Minutes
COMMUNITY REDEVELOPMENT
COMMENTS - None
ADJOURNMENT - 7:21 p.m. - To Tuesday, February 21, 2006, 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.
AGENCY
BOARDMEMBER
7.
~. '~-e(
Patricia E. H~) CJ
Recording Secretary
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