HomeMy WebLinkAbout06-01-2009 RegularMINUTES OF THE REGULAR MEETING
`„ OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JUNE 1, 2009
CALLED TO ORDER
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTAANA, CALIFORNIA
8:00 P.M.
ATTENDANCE: AGENCY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
5AL 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: Martinez
VOTE: AYES: Alvarez, Benavides, Bustamante, Sarmiento,
Tinajero, Pulido (7)
NOES: None (0)
CRA MINUTES 1 JUNE 1, 2009
ABSTAIN: None (0)
ABSENT: None (0)
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes.
1. REGULAR MEETING OF MAY 18, 2009
MISCELLANEOUS ADMINISTRATION
2. EXCUSED ABSENCES - None
REPORTS
3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE
EXECUTIVE DIRECTOR
Motion:
Receive and file the Quarterly Report of Contracts entered into
between January 1 and March 31, 2009, valued at $25,000 and less.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
4. MORTGAGE CREDIT CERTIFICATE PROGRAM
Motion:
1. RESOLUTION CRA 2009-008 - Adopt a resolution making the
Ending that the Merged Redevelopment Project Area of the
Community Redevelopment Agency will benefit by the operation
of the Mortgage Credit Certificate Program both within and
outside the project area, but within the boundaries of the City.
2. Authorize the Executive Director and Agency Secretary to
execute the attached Cooperative Agreement with the County of
Orange, subject to non-substantive changes approved by the
Executive Director and Agency General Counsel.
J
CRA MINUTES 2 JUNE 1, 2009
'Vr
MOTION: Martinez SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Sarmiento,
Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COUNCIL RECESSED TO A JOINT SESSION BETWEEN CITY COUNCIL AND
COMMUNITY REDEVELOPMENT AGENCY AT 7:58 P.M.
5. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS FOR 217 & 219 S. BIRCH, 715-719 N.
CONCORD, 616 E. 5T", 826 LACY, 612, 614, 622, 714, 626-628, 809,
809'h E. SANTA ANA BLVD., 630 N. GARFIELD, 604 LACY
Motion:
Authorize the Executive Director of the Community Redevelopment
Agency to execute purchase agreements and escrow instructions for
the acquisition of real property from the City of Santa Ana located at
217 and 219 S. Birch, 715-719 N. Concord, 616 E. 5th, 826 Lacy, 812,
814, 822, 714, 828-628, 809, 809'/: E. Santa Ana Blvd., 630 N. Garfield,
and 804 Lacy for $2,358,000, plus normal closing costs and escrow
fees.
COMMENTS
6. COMMUNITY REDEVELOPMENT
COMMENTS -None
ADJOURNMENT - 8:01 p.m.
Patricia E. Healy
Recording Secretary
AGENCY BOARDMEMBER
CRA MINUTES
3
JUNE 1, 2009