HomeMy WebLinkAbout07/03/2006
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JULY 3, 2006
CALLED TO ORDER
City Council Chambers
22 Civic Center Plaza
7:51 P.M.
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:
STEVE HARDING, Deputy City Manager
JOSEPH W. FLETCHER, General Counsel
CAROL MOLINA-ESPINOZA, Recording
Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Christy
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
JUlY 3, 2006
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CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes. (Items 1.A. and 1.B.)
1.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR
OF JUNE 19,2006
1.B. REGULAR MEETING OF JUNE 19, 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 notices of postings into the
Minutes. (Items 2.A. through 2.C.)
2.A.
Notices/Aaendas Meetinll Date Posted Time
Adjourned Regular Meeting - 06/19/06 06/16/06 4:45 p.m.
Closed Session Calendar-
Agenda
Regular Meeting - 06/19/06 06/16/06 11:55a.m.
Revised Agenda
Regular Meeting - 06/19/06 06/14/06 2:05 p.m.
Agenda
2.B.
2.C.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES - None
AGREEMENTS
4. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS FOR 720 E. SIXTH STREET
Recommended action approved by the Community Redevelopment
and Housing Commission by a vote of 5:0:1 (Yanez absent and
Jauregui abstained) at its Regular Meeting of June 20, 2006.
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JUlY 3, 2006
CONSENT CALENDAR
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 720 E. Sixth Street, Santa Ana, and identified as Assessor
Parcel Number 398-334-05, from Rodolfo and Socorro Barrera for the
amount of $605,000 plus normal escrow and closing costs.
5 AGREEMENTS FOR GOODWILL APPRAISAL SERVICES
Recommended action approved by the Community Redevelopment
and Housing Commission by a vote of 6:0 (Yanez absent) at its
Regular Meeting of June 20, 2006.
Motion: 1. Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement for goodwill
appraisal services with Donna Desmond Associates for an
amount not to exceed $100,000.
2. Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement for goodwill appraisal
services with Sanli Pastor & Hill for an amount not to exceed
$100,000.
... END OF CONSENT CALENDAR ...
COMMENTS
6.
PUBLIC COMMENTS - None
7.
COMMUNITY REDEVELOPMENT
COMMENTS - None
AGENCY
BOARDMEMBER
ADJOURNMENT - 7:52 P.M. - To July 17, 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.
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Carol Molina-Espinoza r
Recording Secretary
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JUlY 3, 2006
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