HomeMy WebLinkAbout06/19/06REVISED 06/16/06
CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
JUNE 1'9, 2006
6:05 P.M.
POLICE COMMUNITY ROOM
60 CIVLC CENTER PLAZA
SANTA ANA, CALIFORNIA
MIGUEL A. PULIDO
CHAIRPERSON
LISA BIST
VICE-CHAIRPERSON
CARLOS BUSTAMANTE
AGENCY BOARDMEMBER
MIKE GARCIA
AGENCY BOARDMEMBER
JOE FLETCHER STEPHEN G. HARDING
GENERAL COUNSEL DEPUTY CITY MANAGER
DEVELOPMENT SERVICES
CLAUDIA C. ALVAREZ
AGENCY BOARDMEMBER
ALBERTA D. CHRISTY
AGENCY BOARDMEMBER
JOSE SOLORIO
AGENCY BOARDMEMBER
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, at (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)
ADJOURNED REGULAR MEETING
JUNE 19, 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
Recommended Action:
Approve staff recommendations on the following Consent Calendar items:
ADMINISTRATIVE MATTERS
MINUTES
Recommended Action:
Approve Minutes. (Items 1.A. through 1.C.)
1.A. JOINT SPECIAL MEETING OF JUNE 9, 2006
1.B. ADJOURNED REGULAR MEETING /CLOSED SESSION CALENDAR OF
JUNE 5, 2006
1.C. REGULAR MEETING OF JUNE 5, 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 notice of posting into the
Minutes. (Items 2.A. through 2.C.)
CRA AGENDA 2 JUNE 19, 2006
REVISED 06/16/06
CONSENT CALENDAR
Notices/Agendas Meeting Date Posted Time
2.A. Joint Special Meeting Agenda 06/09/06 06/08/06 12:30 p.m.
2.B. Adjourned Regular Meeting - 06/05/06 06/02/06 2:30 p.m.
Closed Session Calendar Agenda
2.C. Regular Meeting Agenda 06/05/06 05/31/06 11:00 a.m.
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
AGREEMENTS
3.A. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW
INSTRUCTIONS FOR 602-604 E. SIXTH AND 511-517 MINTER STREET
Recommended action approved by the Community Redevelopment and
Housing Commission by a vote of 4:0:1 (Turner, Yanez absent and
Sarmiento Abstained) at its Regular Meeting of May 16, 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 602-604 E. Sixth
and 511-517 Minter Street, Santa Ana, and identified as Assessor Parcel
Number 398-333-01, from David J. Miraffati for the amount of $1,050,000
plus normal escrow and closing costs.
3.B. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW
INSTRUCTIONS FOR 601 E. FIFTH, 505-507 MINTER AND 607 E. FIFTH
STREET
Recommended action approved by the Community Redevelopment and
Housing Commission by a vote of 5:0 (Turner, Yanez absent) at its
Regular Meeting of May 16, 2006.
CRA AGENDA 3 JUNE 19, 2006
REVISED 06/16/06
CONSENT CALENDAR
Recommended Action:
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 601 E. Fifth and 505-507 Minter Street, Santa Ana, and
identified as Assessor Parcel Number 398-333-09, from Loy C. and
Verna R. Corum, as Co-Trustees of the Loy C. Corum and Verna R.
Corum Revocable Living Trust, for the amount of $1,040,000 plus
normal escrow and closing costs.
2. 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 607 E. Fifth, Santa Ana, and identified as Assessor Parcel
Number 398-333-08, from Loy C. and Verna R. Corum, as Co-
Trustees of the Loy C. Corum and Verna R. Corum Revocable Living
Trust, for the amount of $250,000 plus normal escrow and closing
costs.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals for new legislation or items requiring discussion.
3.C. RESOLUTION APPROVING FISCAL YEAR 2006-2007 COMMUNITY
REDEVELOPMENT AGENCY BUDGET AND MAKE CERTAIN FINDINGS
WITH REGARD THERETO
Recommended action approved by the Community Redevelopment and
Housing Commission by a vote of 5:0 (Welty and Yanez absent) at its
Special Meeting of June 15, 2006.
Recommended Action:
Adopt a resolution approving the fiscal year 2006-2007 budget of the
Community Redevelopment Agency as identified in the City of Santa Ana's
Annual Budget.
CRA AGENDA 4 JUNE 19, 2006
COMMENTS
4. 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.
5. 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
POSTED ON:
AT:
PURSUANT TO GOVERNMENT
CODE SEC. 54955
DO NOT REMOVE!
CRA AGENDA 5 JUNE 19, 2006