HomeMy WebLinkAbout10-06-2008 Regular
CALLED TO ORDER
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
OCTOBER 6, 2008
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:50 P.M.
ATTENDANCE:
AGENCY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
P. DAVID BENAVIDES
CARLOS BUSTAMANTE,
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
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.
MOTION: Alvarez
SECOND: Bustamante
NOES:
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
None (0)
VOTE:
AYES:
CRA MINUTES
1
OCTOBER 6, 2008
CONSENT CALENDAR
ABSTAIN: None (0)
ABSENT: None (0)
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes. (Item 1.)
1.
REGULAR MEETING OF SEPTEMBER 2, 2008
MISCELLANEOUS ADMINISTRATION
2.
EXCUSED ABSENCES
None
AGREEMENTS
2.A. EXCLUSIVE NEGOTIATION AGREEMENT WITH GOODWILL
INDUSTRIES AND FOUNDATION FOR AFFORDABLE HOUSING
Motion:
Authorize the Executive Director and Agency Secretary to execute
the attached Exclusive Negotiation Agreement with a partnership to
be formed between Goodwill Industries of Orange County and the
Foundation for Affordable Housing for the sale and development of
the property at 1600 Garden Grove Boulevard, subject to non-
substantive changes approved by the Executive Director and Agency
General Counsel.
.*. END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
3.
RESOLUTION TO ESTABLISH AUTHORITY OF THE EXECUTIVE
DIRECTOR TO EXECUTE CONTRACTS
CRA MINUTES
2
OCTOBER 6, 2008
COMMENTS
Motion:
RESOLUTION NO. CRA 2008-006 - Adopt a resolution of the
Community Redevelopment Agency of the City of Santa Ana to
establish authority of the Executive Director to execute contracts in
an amount not to exceed $25,000.
MOTION: Bustamante SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
6.
COMMUNITY
COMMENTS
REDEVELOPMENT AGENCY
BOARDMEMBER
None
ADJOURNMENT - 7:51 p.m.
"/
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CRA MINUTES
3
OCTOBER 6, 2008