HomeMy WebLinkAbout08-18-2008 Regular
CALLED TO ORDER
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
AUGUST 18, 2008
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:27 P.M.
ATTENDANCE:
AGENCY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
P. DAVID BENAVIDES
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
ABSENT: CARLOS BUSTAMANTE,
Boardmember
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
CYNTHIA J. NELSON, Deputy City Manager
for Development Services
PATRICIA E. HEALY, Recording Secretary
CATHY STANDIFORD, Assistant City
Manager
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST-
None
CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent Calendar
(Items 1-5).
MOTION: Alvarez
SECOND: Benavides
NOES:
Alvarez, Benavides, Martinez, Sarmiento,
Tinajero, Pulido (6)
None (0)
VOTE:
AYES:
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AUGUST 18, 2008
CONSENT CALENDAR
ABSTAIN: None (0)
ABSENT: Bustamante (1)
ADMINISTRATIVE MA HERS
MINUTES
Motion:
Approve Minutes. (Item 1.)
1.
REGULAR MEETING OF JULY 7,2008
2.
MISCELLANEOUS ADMINISTRATION
EXCUSED ABSENCES
Excuse the absence of Agency Boardmember Bustamante from the
August 18,2008 Community Redevelopment Agency Meeting
AGREEMENTS
3. ARCHITECTURAL SERVICES AGREEMENT WITH JAMES GARTNER &
ASSOCIATES, ARCHITECTS, INC.
Motion:
1. Authorize the Executive Director and the Agency Secretary to
execute the attached agreement with James Gartner &
Associates, Architects, Inc. in the amount of $63,700, subject to
non-substantive changes approved by the Executive Director and
Agency General Counsel.
2. Approve a total budget of $72,000 to cover reimbursable
expenses and contingencies.
4. COOPERATIVE AGREEMENT FOR BUILDING REPAIRS AND FOR
PEST CONTROL SERVICES AT GRAND CENTRAL ARTS CENTER
Motion:
Authorize the Executive Director and Agency Secretary to execute the
attached Cooperative Agreement with the City of Santa Ana in the
amount of $35,000, subject to non-substantive changes approved by
the Executive Director and Agency General Counsel.
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AUGUST 18, 2008
JOINT SESSION COUNCIL/CRA
5. CONTRACT AWARD FOR PEST CONTROL SERVICES AT GRAND
CENTRAL ARTS CENTER
Motion:
Award a contract to Dynamic Termite & Pest Control Inc. for termite
treatment at Grand Central Arts Center in the amount not to exceed
$25,000.
... END OF CONSENT CALENDAR ...
COUNCIL RECESSED TO A JOINT SESSION BETWEEN CITY COUNCIL AND THE
COMMUNITY REDEVELOPMENT AGENCY AT 7:05 P.M.
6. JOINT PUBLIC HEARING - SALE OF AGENCY-OWNED PROPERTY
(FYOB-09) 626-62B E. SANTA ANA BLVD., B09'h E. SANTA ANA BLVD.,
630 N. GARFIELD ST., 604 N. LACY ST.
Legal notice published in the Orange County Reporter on August 4 and
11, 200B.
Staff presentation by Cynthia J. Nelson, Deputy City Manager for
Development Services
No written communication
No speakers; public hearing closed
Motion:
1. Authorize a $373,000 loan repayment from the Merged Project
Areas Capital Improvements account to the General Fund.
2. RESOLUTION CRA 2008-004 - Adopt a resolution authorizing the
sale of Agency-owned property located at 626-628 E. Santa Ana
Blvd., 809% E. Santa Ana Blvd., 630 N. Garfield St. and 604 N.
Lacy St. to the City of Santa Ana and authorizing the Executive
Director to execute all required documents.
MOTION: Tinajero
SECOND: Martinez
VOTE:
AYES:
Alvarez, Benavides, Martinez, Sarmiento,
Tinajero, Pulido (6)
NOES:
None (0)
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7.
ABSTAIN: None (0)
ABSENT: Bustamante (1)
JOINT PUBLIC HEARING - DISPOSITION AND DEVELOPMENT
AGREEMENT WITH ORANGE COUNTY COMMUNITY HOUSING
CORPORATION FOR 1006,1012, AND 1015 LOGAN
Legal notice published in the Orange County Reporter on August 4 and
11, 2008.
Recommended Action approved by the Community Redevelopment and
Housing Commission on July 15, 2008, by a vote of 4:0 (Reyna, Villasenor
absent).
Staff presentation by Cynthia J. Nelson, Deputy City Manager for
Development Services
No written communication
George Garcia asked how the City obtained the property; Sam Romero
spoke in support of the project; Allan Baldwin, representing the Orange
County Community Housing Corporation addressed the Council in support
of the disposition and development agreement.
Public hearing closed
Motion:
RESOLUTION CRA 2008-005 - Adopt a resolution approving a
Disposition and Development Agreement between the Community
Redevelopment Agency and Orange County Community Housing
Corporation for the development of three single-family homes at
1006, 1012 and 1015 Logan Street.
MOTION: Pulido SECOND: Alvarez
VOTE: AYES: Alvarez, Benavides, Martinez, Sarmiento,
Tinajero, Pulido (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Bustamante (1)
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COMMENTS
8. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER
COMMENTS - None
ADJOURNMENT - 7:28 p.m.
74-
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Recording Secretary
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