HomeMy WebLinkAbout10A - MINUTES - JOINT SPECIAL MEETING 9-27-10MINUTES OF THE JOINT SPECIAL MEETING
OF THE CITY COUNCIL AND
THE COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
SEPTEMBER 27, 2010
CLOSED SESSION MEETING
CALLED TO ORDER
ATTENDANCE
CITY HALL
20 CIVIC CENTER PLAZA, ROOM 831
SANTA ANA, CALIFORNIA
5:18 P.M.
COUNCIL MEMBERS Present:
MIGUEL A. PULIDO, Mayor (Left at 5:18 p.m.)
CLAUDIA ALVAREZ, Mayor Pro Tern (Left at
5:18 p.m.)
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ (Left at 5:18 p.m.)
VINCENT F. SARMIENTO (5:28 p.m.)
SAL TINAJERO
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
CYNTHIA J. NELSON, Executive Director of
Community Redevelopment Agency
MARIA D. HUIZAR, Clerk of the Council
The following modifications to the Agenda were announced:
• City Attorney Fletcher announced that only items 1A and 1 B (City Council Items)
would not be considered at tonight's meeting.
• Mayor Pulido, Mayor Pro Tern Alvarez, and Councilmember Martinez excused
themselves from the meeting due to conflict of interests. Mayor Pro Tern Alvarez
noted a conflict of interest due to the nature of her employment with the District
Attorney's Office and Mayor Pulido and Councilmember Martinez abstained due
to campaign contributions. They left the room and did not participate in
consideration of the item.
Council Meeting recessed at 5:18 p.m. to obtain quorum and reconvened at 5:31 p.m.
with four members present - Benavides, Bustamante, Sarmiento, and Tinajero.
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Councilmembers by vote of acclamation selected Councilmember Bustamante as Chair
of the Meeting to hear Public Comments.
City Attorney Fletcher introduced Kevin Ennis of Law Offices of Richards, Watson, and
Gershon who is outside Counsel that was consulted on this matter.
PUBLIC COMMENTS
• Alfredo Amezcua - expressed concerns that items on the Agenda were not open for
public discussion; members of the public came to address council on items 1A and
113, but only 1C considered; proposed that meeting be postponed and placed on
Regular Agenda for open session and update the public on new developments of
projects.
• Claudio Gallegos - echoed Alfredo Amezcua's sentiments on having an open
session; asked for full transparency during the proceedings of this item.
• Julie Stroud - concerned with allegation of conflict of interest violations; asked
council to be more transparent.
• Tish Leon - disappointed that items 1A and 113 were removed from Agenda;
SACRed continues to work hard to make sure project moves forward.
CLOSED SESSION ITEMS
City Council Items (Not Considered)
1A CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Friends of the Historic Lacy Neighborhood vs. City of Santa Ana and
Community Redevelopment Agency of the City of Santa Ana et al. OCSC
Case No. 30-2010-00388033
1B CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
pursuant to Government Code Section 54956.9(b)(3)(A) and (c). - 1 Case
Community Redevelopment Agency Item
1 C CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
Property: Agency-Owned properties in the area
bounded by Santa Ana Blvd. on the north,
Poinsettia St on the east, Brown, 5 and 4
Sts. on the south and Minter St. on the west
including: 501, 505, 511, 601, 606, 607,
CITY COUNCIL MINUTES - SPECIAL MEETING 2 SEPTEMBER 27, 2010
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610, 615, 616, 620, 621 & 712 E. Fifth St.;
602, 609, 618, 619, 622, 623, 625, 626 &
630 N. Garfield St.; 601,604, 605, 606, 609,
611, 614, 620 & 622 N. Lacy St.; 612, 614,
622, 626, 714 & 804 E. Santa Ana Blvd.;
601, 602, 609, 617, 709, 710, 711, 714 &
720 E. Sixth St.; 801, 809, 901 & 905
Brown St.; and, 611 N. Minter St.
Agency negotiator:
Cindy Nelson, Executive Director of
Community Redevelopment Agency
Parties with whom negotiating
Under negotiation:
Santa Ana Station District LLC and/ Urban
Ventures.
Price and Terms of Payment for the Sale of
Agency-owned Real Property.
COUNCIL RECESSED at 6:32 p.m. and reconvened at 6:37 p.m. with same members
present.
ADJOURNED
6:47 P.M.
Maria D. Huizar,
Clerk of the Council
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