HomeMy WebLinkAbout10B - MINUTES - SPECIAL JOINT SESSION - 6-22-11MINUTES OF THE SPECIAL JOINT MEETING
OF THE CITY COUNCIL AND
THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
JUNE 22, 2011
CALLED TO ORDER
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
7:40 A.M.
ATTENDANCE AGENCY MEMBERS Present:
MIGUEL PULIDO, Chair
CLAUDIA C. ALVAREZ, Chair Pro Tern
CARLOS BUSTAMANTE
MICHELE MARTINEZ
AGENCY MEMBERS Absent:
P. DAVID BENAVIDES
VINCENT F. SARMIENTO
SAL TINAJERO
STAFF Present:
NANCY EDWARDS, Interim Executive Director
JOSEPH STRAKA, Interim Agency Counsel
MARIA D. HUIZAR, Recording Secretary
PUBLIC COMMENTS
• Roy Alvarado, inquired as to need for Special Meeting and noticing provided.
*Council explained need for action before next regularly scheduled meeting and
proper noticing as legally required.
JOINT ITEM
AMENDED DISPOSITION AND DEVELOPMENT AGREEMENT AND
ASSIGNMENT AND ASSUMPTION AGREEMENTS FOR CREVIER BMW AND
MINI AT THE SANTA ANA AUTO MALL
RECOMMENDED ACTIONS:
Adopt a resolution approving an Amended Disposition and Development
Agreement for Crevier BMW and Mini at the Santa Ana Auto Mall.
CRA RESOLUTION NO. 2011-009 - A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA
CONSENTING TO ASSIGNMENT OF A PRIVATE DISPOSITION AND
MINUTES OF SPECIAL MEETING 1 08 A JUNE 22, 2011
DEVELOPMENT AGREEMENT AND APPROVING AN AMENDMENT TO
THE PRIVATE DISPOSITION AND DEVELOPMENT AGREEMENT
BETWEEN THE AGENCY AND PAG SANTA ANA B1, INC. AND THE
AGENCY MAKING CERTAIN OTHER FINDINGS IN CONNECTION
THEREWITH
2. Authorize the Executive Director and Agency Secretary to execute the
attached Assignment and Assumption Agreement by and among PAG Santa
Ana B1, Inc., a Delaware corporation ("Assignee"), and Santa Ana Properties,
LLC, a California limited liability company ("Assignor") for property located at
1500 Auto Mall Drive, including Agency consent and estoppel, subject to non-
substantive changes approved by the Executive Director and Agency General
Counsel.
3. Authorize the Executive Director and Agency Secretary to execute the
attached Assignment and Assumption Agreement by and among PAG Santa
Ana B1, Inc., a Delaware corporation ("Assignee"), and Santa Ana Properties
II, LLC, a California limited liability company ("Assignor") for property located
at 1455 Auto Mall Drive, including Agency consent and estoppel, subject to
non-substantive changes approved by the Executive Director and Agency
General Counsel.
MOTION: Bustamante
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
ADJOURNED - 7:46 A.M.
Maria D. Huizar,
Recording Secretary
SECOND: Alvarez
Alvarez, Bustamante, Martinez, Pulido (4)
None (0)
None (0)*
Benavides, Sarmiento, Tinajero (3)
MINUTES OF SPECIAL MEETING 1 OB-22 JUNE 22, 2011