HomeMy WebLinkAbout01 - MINUTES 12-20-2010MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
CALLED TO ORDER
ATTENDANCE:
DECEMBER 20, 2010
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTAANA, CA
6:20 P.M.
AGENCY MEMBERS Present:
MIGUEL PULIDO, Chair
CLAUDIA ALVAREZ, Vice Chair
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
SAL TINAJERO
AGENCY MEMBERS Absent:
VINCENT F. SARMIENTO
STAFF Present:
CYNTHIA J. NELSON, Executive Director
MARIA D. HUIZAR, Recording Secretary
PUBLIC COMMENTS -None.
CONSENT CALENDAR
MOTION: Approve staff recommendations on Consent Calendar Items 1
through 3.
MOTION: Benavides
VOTE:
SECOND: Bustamante
Alvarez, Benavides, Bustamante, Martinez, Pulido,
Tinajero (6)
AYES:
NOES:
ABSTAIN
ABSENT:
CRA MINUTES
None (0)
None (0)
Sarmiento (1)
1
DECEMBER 20, 2010
1. MINUTES OF REGULAR MEETING OF DECEMBER 6, 2010
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse Agency Member Sarmiento.
3. SECOND AMENDMENT TO THE DISPOSITION AND DEVELOPMENT
AGREEMENT WITH VISTA DEL RIO HOUSING PARTNERS, L.P.
MOTION: Authorize the Executive Director and Agency Secretary to execute
the attached Second Amendment to the Disposition and Development
Agreement with Vista Del Rio Housing Partners, L.P.
*** END OF CONSENT CALENDAR ***
JOINT SESSION BETWEEN CITY COUNCIL AND
THE COMMUNITY REDEVELOPMENT AGENCY
4. JOINT PUBLIC HEARING -AGREEMENTS FOR ACQUISITION AND SALE OF
REAL PROPERTY AND ESCROW INSTRUCTIONS FOR 602 N. GARFIELD
AVENUE AND 809-11 AND 902 BROWN STREET -Community Development
Agency
Legal notice published in the O. C. Reporter on December 6, 2010 and December
13, 2010.
The public hearing opened at 6:21 p.m. There were no speakers and the Hearing
closed.
MOTION: Adopt a resolution.
CRA RESOLUTION 2010-006 - A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY FOR THE CITY OF SANTA ANA APPROVING THE
SALE OF AGENCY OWNED PROPERTY LOCATED AT 602 N. GARFIELD
AVENUE, 809-811 BROWN STREET AND 902 BROWN STREET;
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE DOCUMENTS AS
NECESSARY; AND MAKING CERTAIN FINDINGS WITH RESPECT THERETO,
ON BEHALF OF THE AGENCY
MOTION: Martinez SECOND: Benavides
CRA MINUTES 2 DECEMBER 20, 2010
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido,
Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Sarmiento (1)
5. AGENCY MEMBER COMMENTS -None
ADJOURNED - 6:22 P.M.
Maria D. Huizar,
Recording Secretary
CRA MINUTES 3 DECEMBER 20, 2010