HomeMy WebLinkAbout01 - MINUTES 02/02/2009 RevisedREVISED 2-13-09
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
FEBRUARY 2, 2009
CALLED TO ORDER
ATTENDANCE:
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTAANA, CALIFORNIA
8:42 P.M.
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
VOTE:
CRA MINUTES
SECOND: Tinajero
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
AYES:
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
1
FEBRUARY 2, 2009
REVISED 2-13-09
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes. (Item 1.)
1. REGULAR MEETING OF JANUARY 5, 2009
MISCELLANEOUS ADMINISTRATION
2. EXCUSED ABSENCES -None
*** END OF CONSENT CALENDAR ***
AGREEMENTS
3. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS FOR 1902-1914 NORTH MAIN STREET
Chairperson Pulido and Vice Chairperson Alvarez abstained from Item 3
due to receipt of recent campaign contributions from the applicant and left
the dais. Agency Member Bustamante assumed the Chair.
Speaker Thomas Gordon expressed concerns relative to the agreement.
Motion:
Authorize the Executive Director and Agency Secretary to execute
the attached Purchase and Sale Agreement for Acquisition of Real
Property and Bilateral Escrow Instructions for property located at
1902-1914 N. Main Street from Steadfast Courtyards, L.P., a
California Limited Partnership, for the amount of $1,300,000 plus
normal escrow and closing costs, subject to non-substantive
changes approved by the Executive Director and Agency General
Counsel.
MOTION: Benavides SECOND: Tinajero
VOTE: AYES: Benavides, Bustamante, Martinez, Sarmiento,
Tinajero (5)
NOES: None (0)
CRA MINUTES 2 FEBRUARY 2, 2009
ABSTAIN: Alvarez, Pulido (2)
ABSENT: None (0)
REVISED 2-13-09
Chairperson Pulido and Vice Chairperson Alvarez returned to the dais.
Chairperson Pulido assumed as the Chair.
THE COMMUNITY REDEVELOPMENT AGENCY RECESSED TO A JOINT SESSION
WITH CITY COUNCIL AT 8:35 P.M.
4
DISPOSITION AND DEVELOPMENT AGREEMENT WITH OLSON
URBAN HOUSING LLC
Recommended action approved by the Community Redevelopment and
Housing Commission on October 21, 2008 by a vote of 6-0.
Legal Notice published in the O.C. Reporter on November 3 and
November 10, 2008
Continued from the November 17, 2008, Joint City Council and
Community Redevelopment Agency meeting by a vote of 7-0; public
hearing closed.
Motion:
Table this matter and instruct staff to explore additional opportunities
and/or recommendations with respect to development of the affected
properties.
MOTION: Alvarez SECOND: Tinajero
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
5
COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER
COMMENTS -None
CRA MINUTES 3 FEBRUARY 2, 2009
ADJOURNMENT - 8:51 p.m.
Patricia E. Healy
Recording Secretary
CRA MINUTES 4 FEBRUARY 2, 2009