HomeMy WebLinkAbout12/04/2006
CALLED TO ORDER
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
DECEMBER 4, 2006
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
8:52 P.M.
ATTENDANCE:
AGENCY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CARLOS BUSTAMANTE, Vice Chairperson
CLAUDIA ALVAREZ
DAVID BENAVIDES
MICHELE MARTINEZ
SAL TINAJERO
Absent:
JOSE SOLORIO'
STAFF Present:
DAVID N, REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
STEPHEN G. HARDING, Executive Director
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Establish a committee comprised of Agency Board Members
Bustamante and Alvarez to approve staff recommendations on the
following Consent Calendar items:
MOTION: Alvarez
SECOND: Bustamante
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Tinajero (5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Solorio, Pulido (2)
.................................
'Agency member Solorio took his oath of office for the California State Assembly
at noon on December 4, 2006; the Agency therefore declared his seat on the
Santa Ana Redevelopment Agency vacant. See Minutes page 403.
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DECEMBER 4, 2006
ADMINISTRATIVE MATTERS
MINUTES
1.A. ADJOURNED REGULAR MEETING 1 CLOSED SESSION CALENDAR
OF NOVEMBER 20, 2006
1.B. REGULAR MEETING OF NOVEMBER 20,2006
RECORDING SECRETARY POSTING REPORT
The following notice was 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. (Item 2.A. and 2.8.)
NoticeslAClendas MeetinCl Date Posted Time
2.A. Adjourned Regular Meeting - 11/20106 11/17/06 4:35 p.m.
Closed Session Calendar Agenda
2.B Regular Meeting Agenda 11/20106 11/15/06 7:10 p.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES - None
... END OF CONSENT CALENDAR ...
4.
JOINT SESSION CITY COUNCIL 1 COMMUNITY REDEVELOPMENT AGENCY
ACQUISITION OF 1002, 1002\1" 1004 NORTH FRENCH STREET, AND
313, 313\1" 315, 317 EAST TENTH STREET, AND APPROVAL OF
RELOCATION AND REPLACEMENT HOUSING PLANS
Item continued from the November 7, 2006, Regular Meeting of the
Community Redevelopment and Housing Commission to its Regular
Meeting on November 21, 2006.
At its Regular Meeting of November 21, 2006, the Community
Redevelopment and Housing Commission voted 2:2 on this item (Turner,
Yanez, No) (Jauregui, Sarmiento and Welty absent).
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DECEMBER 4, 2006
JOINT SESSION
Agency member Martinez declared a conflict of interest due to the
proximity of her residence to this project and left the dais.
Motion: Continue matter for two weeks
MOTION: Benavides SECOND: Bustamante
VOTE: AYES: Benavides, Bustamante (2)
NOES: Alvarez, Tinajero (2)
ABSTAIN: Martinez (1 )
ABSENT: Solorio, Pulido (2)
Motion Failed. Agency discussion ensued
1. 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 1002, 1002%, 1004 North French Street and 313, 313%, 315, 317
East Tenth Street, Santa Ana, AP# 398-027-15, from the Cort Stricker
Separate Property Trust for the amount of $880,000 plus normal
escrow and closing costs and rent loss for vacant units.
2. Adopt a resolution approving the Replacement Housing Plan for the
residential property located at 1002, 1002'12, 1004 North French Street
and 313, 313%, 315, 317 East Tenth Street.
MOTION: Benavides
SECOND: Bustamante
VOTE:
AYES:
Benavides, Bustamante (2)
NOES: Alvarez, Tinajero (2)
ABSTAIN: Martinez (1)
ABSENT: Solorio, Pulido (2)
Motion Failed.
Following the vote on this matter, Debbie McEwen addressed the Council and
Agency. In support of the project.. A subsequent vote to reconsider the matter also
failed. Pursuant to Article V, Section 8 of the By-laws for the Community
Redevelopment Agency, in the event of a tie vote on a motion, the Agency shall be
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DECEMBER 4,2006
JOINT SESSION
deemed to have made no decision. The matter therefore will be placed on the
Council/Agency Session Agenda for further consideration on December 18, 2006.
COMMENTS
5.
PUBLIC COMMENTS - None
6
COMMUNITY REDEVELOPMENT AGENCY
COMMENTS - None
BOARDMEMBER
ADJOURNMENT - 8:53 P.M.
, ~ci;\
~ia E. Healy
Recording Secretary
/
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DECEMBER 4, 2006