HomeMy WebLinkAbout2012-01-30 SpecialMINUTES OF THE SPECIAL MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
JANUARY 30, 2012
CALLED TO ORDER
ATTENDANCE
PUBLIC COMMENTS -None
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
5:44 P.M.
COUNCILMEMBERS Present:
MIGUEL PULIDO, Mayor
CLAUDIA C. ALVAREZ, Mayor Pro Tem
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
COUNCILMEMBERS Absent:
None
STAFF Present:
PAUL M. WALTERS, Interim City Manager
JOSEPH STRAKA, Interim City Attorney
MARIA D. HUIZAR, Clerk of the Council
CONSENT CALENDAR ITEMS
MOT/ON: Approve Consent Calendar Items 19A through 29A.
MOTION: Bustamante SECOND: Sarmiento
VOTE: AYES: Alvarez, Bustamante, Martinez, Pulido, Sarmiento,
Tinajero (6)
NOES: None (O)
ABSTAIN: None (O)
ABSENT: Benavides (1)
CITY COUNCIL MINUTES 1 JANUARY 30, 2012
ADMINISTRATIVE MATTERS
MISCELLANEOUS ADMINISTRATION
19A CLOSED SESSION REPORT -None
19B EXCUSED ABSENCES -None
BUDGETARY MATTERS
MISCELLANEOUS -BUDGET
29A DEMAND PAYMENT FROM THE REDEVELOPMENT AGENCY IN THE
AMOUNT OF $956,173.73 FOR NEXUS PERMIT FEE DEFERRAL -
Planning and Building Agency
"END OF CONSENT CALENDAR"
MOT/ON: Demand payment from the Community Redevelopment
Agency to the City of Santa Ana for deferred fees in the amount of
$956,'173.73 for the Nexus project, pursuant to Section 2-6'18 of City
of Santa Ana Municipal Code.
REGULAR BUSINESS ITEM
RESOLUTION
55A RESOLUTION AUTHORIZING THE CITY OF SANTA ANA AS
SUCCESSOR AGENCY FOR THE FORMER COMMUNITY
REDEVELOPMENT AGENCY TO INVEST IN THE LOCAL AGENCY
INVESTMENT FUND -Finance and Management Services
MOT/ON: Adopt a resolution_
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
AS THE SUCCESSOR AGENCY FOR THE FORMER COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA
AUTHORIZING THE CITY TREASURER TO REMIT AND MANAGE
FUNDS WITH THE STATE TREASURERS LOCAL AGENCY
INVESTMENT FUND FOR THE PURPOSE OF INVESTMENT OF THE
FORMER AGENCY FUNDS
CITY COUNCIL MINUTES 2 JANUARY 30, 2012
MOTION: Sarmiento SECOND: Bustamante
VOTE: AYES: Alvarez, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (6)
NOES: None (O)
ABSTAIN: None (O)
ABSENT: Benavides (1)
?Councilmember Benavides joined the meeting at 5:45 p.m.
THE CITY COUNCIL MEETING RECESSED AT 5:45 P.M. TO THE COMMUNITY
REDEVELOPMENT AGENCY. MAYOR PULIDO READ THE FOLLOWING
STATEMENT FOR THE RECORD, "AS REQUIRED BY GOVERNMENT CODE
SECTION 54952.3, WE HEREBY NOTIFY THE PUBLIC THAT THE COMMUNITY
REDEVELOPMENT AGENCY MEMBERS OF THE CITY OF SANTA ANA WILL
RECEIVE $150.00 FOR SAID MEETING."
THE COMMUNITY REDEVELOPMENT AGENCY MEETING AND RECONVENED AT
5:46 P.M. WITH SAME MEMBERS PRESENT.
COMMENTS
90A CITY MANAGER'S COMMENTS -None
90B COUNCILMEMBER COMMENTS -None
COUNCIL RECESSED to Room '147 for Closed Session discussion.
CLOSED SESSION MEETING
The Brown Act permits legislative bodies to discuss certain matters without members of
the public present. The City Council finds, based on advice from the City Attorney, that
discussion in open session of the following matters will prejudice the position of the City
in existing and anticipated litigation:
CITY COUNCIL MINUTES 3 JANUARY 30, 2012
Community Redevelopment Agency Item:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8.
Property: +2.7 acres of Agency-owned land on the south side of Garden
Grove Blvd immediately west of the Santa Ana River-1600 Memory Lane,
Santa Ana.
Agency negotiator: Nancy Edwards, Interim Agency Executive Director
Party with whom necgotiatincg: VISTA DEL RIO HOUSING PARTNERS,
L.P., a California limited partnership
Under negotiation: Terms of Transfer of Property
CLOSED SESSION REPORT -Nothing to report-
ADJOURNED - 5:57 p.m. The next meeting will be a Regular meeting scheduled for
Monday, February 6, 2012 at 5:00 p.m. for the Closed Session
Meeting immediately followed by the Regular Open Business
Meeting at 6:00 p.m. in the Council Chamber, 22 Civic Center
Plaza, Santa Ana, California.
Maria D. Huizar,
Clerk of the Council
CITY COUNCIL MINUTES 4 JANUARY 30, 2012