HomeMy WebLinkAbout07/03/06CITY C)F SANTA ANA
CQMMUNITY REDEVELQPMENT AGENCY
AGENDA
JULY 3, 2006
6:00 P.M.
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
MIGUEL A. PULLDO
CHAIRPERSON
LISA BIST
VICE-CHAIRPERSON
CARLOS BUSTAMANTE
AGENCY BOARDMEMBER
MIKE GARCIA
AGENCY BOAROMEMBER
JOE FLETCHER
GENERAL COUNSEL
STEPHEN G. HARDING
EXECUTIVE DIRECTOR
CLAUDIA C. ALVAREZ
AGENCY BOARDMEMBER
ALBERTA D. CHRISTY
AGENCY BOARDMEMBER
JOSE SOLORIO
AGENCY BOAROMEMBER
PATRICIA E. HEALY
RECORDING SECRETARY
If you need special assistance to participate in this Human Relations Commission meeting, please contact Mary
Kelley, City ADA Program Coordinator, of (714) 647-5340. Please call prior to the meeting date to allow the City
enough time to make reasonable arrangements for accessibility to this meeting. (Americans with Disabilities Act
Title ll, 28 CFR 35.102)
REGULAR MEETING
JULY 3, 2006
CALL TO ORDER
Chairperson PULIDO
Community Redevelopment Agency
Boardmembers ALVAREZ, BIST,
BUSTAMANTE, CHRISTY, GARCIA, SOLORIO
City Manager, City Attorney, Executive Director,
Clerk of the Council
CONSENT CALENDAR
All matters listed under the Consent Calendar are considered to be routine by the Community
Redevelopment Agency and will be enacted by one motion without discussion unless otherwise directed
by the Chairperson. Persons wishing to speak regarding Consent Calendar matters should file a
"Request to Speak" form with the Recording Secretary.
Recommended Action:
Approve staff recommendations on the following Consent Calendar items:
ADMINISTRATIVE MATTERS
MINUTES
Recommended Action:
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.
Recommended Action:
Instruct the Recording Secretary to enter notices of postings into the
Minutes. (Items 2.A. through 2.C.)
CRA AGENDA 2 JUIY 3, 2006
CONSENT CALENDAR
Notices/Agendas
2.A. Adjourned Regular Meeting -
Closed Session Calendar -
Agenda
2.B. Regular Meeting -
Revised Agenda
2.C. Regular Meeting -
Agenda
Meeting Date Posted Time
06/19/06 06/16/06 4:45 p.m.
06/19/06 06/16/06 11:55 a.m.
06/19/06 06/14/06 2:05 p.m.
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
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.
Recommended Action:
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.
CRA AGENDA 3
JUIY 3, 2006
CONSENT CALENDAR
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.
Recommended Action:
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
AT THIS TIME the members of the public may address the Community
Redevelopment Agency boardmembers regarding any non-agenda items within
the subject matter jurisdiction of the Agency. NO action may be taken on non-
agenda items unless authorized by law.
WHEN SPEAKING, please state your name and address for the record. Limit
your remarks to three (3) minutes. The number of speakers and allotted time
may be limited at the discretion of the Agency.
7. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER COMMENTS
AT THIS TIME Community Redevelopment Agency boardmembers may
comment on non-agenda matters and ask questions of or give directions to
staff. NO action may be taken on non-agenda items unless authorized by law.
ADJOURNMENT - 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.
CRA AGENDA 4 JUIY 3, 2006