HomeMy WebLinkAbout2011-06-22 SpecialMINUTES OF THE SPECIAL JOINT MEETING
OF THE CITY COUNCIL AND
THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
CALLED TO ORDER
ATTENDANCE
JUNE 22, 2011
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA,
SANTA ANA, CA
7:40 A.M.
COUNCILMEMBERS Present:
MIGUEL PULIDO, Mayor
CLAUDIA C. ALVAREZ, Mayor Pro Tern
CARLOS BUSTAMANTE
MICHELE MARTINEZ
COUNCILMEMBERS Absent:
P. DAVID BENAVIDES
VINCENT F. SARMIENTO
SAL TINAJERO
STAFF Present:
PAUL M. WALTERS, Interim City Manager
JOSEPH STRAKA, Interim City Attorney
MARIA D. HUIZAR, Clerk of the Council
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
MOTION:
Adopt a resolution making certain findings with respect to an Amended
Disposition and Development Agreement for Crevier BMW and Mini at
the Santa Ana Auto Mall.
RESOLUTION NO. 2011-047 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA CONSENTING TO ASSIGNMENT OF A PRIVATE
DISPOSITION AND DEVELOPMENT AGREEMENT AND APPROVING AN
AMENDMENT TO THE PRIVATE DISPOSITION AND DEVELOPMENT
AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF
MINUTES OF SPECIAL MEETING 1 JUNE 22, 2011
THE CITY OF SANTA ANA AND PAG SANTA ANA B1, INC. MAKING CERTAIN
OTHER FINDINGS IN CONNECTION THEREWITH
MOTION: Bustamante SECOND: Alvarez
VOTE: AYES: Alvarez, Bustamante, Martinez, Pulido (4)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Benavides, Sarmiento, Tinajero (3)
ADJOURNED - 7:46 A.M.
`Maria D. Huizar,
Clerk of the Council
MINUTES OF SPECIAL MEETING 2 JUNE 22, 2011