HomeMy WebLinkAbout01 - MINUTES 02-17-2009MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
FEBRUARY 17, 2009
CALLED TO ORDER COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:11 P M_
ATTENDANCE: AGENCY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
P_ DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F_ SARMIENTO
Absent:
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: Sarmiento
VOTE: AYES:
SECOND: Alvarez
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Pulido (6)
NOES:
None (0)
CRA MINUTES 1 FEBRUARY 17, 2009
ABSTAIN: None (0)
ABSENT: Tinajero (1)
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes from the Agency Regular Meeting of February 2,
2009 as amended to reflect that the statement attributed to Vice
Chairperson Alvarez relative to receipt of a recent contribution from
the applicant on Agenda Item 3 was incorrectly recorded by the
secretary of the Agency; there was no recent contribution received
from the applicant.
1 _ REGULAR MEETING OF FEBRUARY 2, 2009
MISCELLANEOUS ADMINISTRATION
2. EXCUSED ABSENCES
Motion:
Excuse the absence of Agency Member Tinajero from the February
17, 2009 Agency Meeting.
"`"`* END OF CONSENT CALENDAR "`"`*
THE COMMUNITY REDEVELOPMENT AGENCY RECESSED TO A JOINT SESSION
WITH CITY COUNCIL AT 7:10 P.M.
3. JOINT PUBLIC HEARING - DISPOSITION AND DEVELOPMENT
AGREEMENT WITH THE CHARLES BOWERS MUSEUM
CORPORATION FOR 1902-1914 NORTH MAIN STREET
Chairperson Pulido abstained from Item 3 due to his position as a
member of the Board of Directors of the Bowers Museum and left the
dais- Vice Chairperson Alvarez assumed the Chair_
CRA MINUTES 2 FEBRUARY 17, 2009
Recommended action approved by the Community Redevelopment and
Housing Commission on February 3, 2009, by a vote of 4-0 (Villasenor
absent)-
Legal Notice published in the O_C_ Reporter on February 2 and February
9, 2009_
No written communication-
No speakers; public hearing closed-
Motion:
Adopt a resolution.
RESOLUTION NO_ CRA 2009-005 - A resolution approving a Disposition
and Development Agreement between the Community Redevelopment
Agency and The Charles Bowers Museum Corporation, a California non-
profit public benefit corporation (Museum)-
MOTION: Bustamante SECOND: Benavidez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento (5)
NOES: None (0)
ABSTAIN: Pulido (1)
ABSENT: Tinajero (1)
Chairperson Pulido returned to the dais and assumed the Chair_
COMMENTS
5. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER
COMMENTS -None
ADJOURNMENT - 7:12 p.m.
Patricia E_ Healy
Recording Secretary
CRA MINUTES 3 FEBRUARY 17, 2009