HomeMy WebLinkAbout01 - MINUTES 02-16-2010MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
FEBRUARY 16, 2010
REGULAR MEETING
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
7:01 P.M.
ATTENDANCE: AGENCY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIAALVAREZ, Vice Chairperson
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH FLETCHER, General Counsel
CYNTHIA J. NELSON, Executive Director
MARIA D. HUIZAR, Recording Secretary
PUBLIC COMMENTS -None.
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendations on the following Consent
Calendar items. (Items 1 through 4)
MOTION: Bustamante SECOND: Martinez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Sarmiento,
Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
CRA MINUTES 1 FEBRUARY 16, 2010
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1. REGULAR MEETING OF FEBRUARY 1.2010
MOTION: Approve Minutes.
2. EXCUSED ABSENCES -None.
3. AGREEMENT FOR REAL ESTATE CONSULTING SERVICES WITH OVERLAND,
PACIFIC AND CUTLER, INC.
MOTION: Authorize the Executive Director and Agency Secretary to
execute the attached agreement with Overland, Pacific & Cutler, Inc.,
subject to non-substantive changes approved by the Executive Director
and Agency General Counsel, to provide real estate consulting services, in
an amount not to exceed $100,000.
4. APPROVAL OF LICENSE AGREEMENT -WILSON AUTOMOTIVE GROUP
MOTION: Authorize the Executive Director and Agency Secretary to
execute the attached Right of Entry and License Agreement with DWWRBB,
Inc. (Wilson Automotive Group) for the property generally located at 2051-
2101 East Edinger Avenue, subject to non-substantive changes approved
by the Executive Director and Agency General Counsel.
*** END OF CONSENT CALENDAR **"
COMMENTS
5. COMMUNITY REDEVELOPMENT AGENCY MEMBER COMMENTS - None
ADJOURNMENT - 7:02 p.m.
Maria D. Huizar,
Recording Secretary
CRA MINUTES 2 FEBRUARY 16, 2010
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