HomeMy WebLinkAbout080105CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
AUGUST 1, 2005
6:00 P.M.
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
MIGUEL A. PULIDO
CHAIRPERSON
LISA BIST
CLAUDIA C. ALVAREZ
VICE-CHAIRPERSON
AGENCY BOARDMEMBER
CARLOS BUSTAMANTE
ALBERTA D. CHRISTY
AGENCYBOARDMEMBEIR
AGENCYBOARDMEMBEIR
MIKE GARCIA JOSE SOLORIO
AGENCYBOARDMEMBER AGENCY BOARDMEMBER
. ......... ...............
JOSEPH W. FLETCHER PATRICIA C. WHITAKER PATRICIA E. HEALY
GENERAL COUNSEL EXECUTIVE DIRECTOR RECORDING SECRETARY
I AGENDA T S
Date/Time: Y)PO-b 'R:03'oM
(MUST BE POSTED LU 72 HOURS PRIOR TO
MEETING ON COUNCIL CHAMBERS DOORS —
IMPORTANT]) Attach this notice to
If you need special assistance to participate in this Community Redevelopment Agency meeting, contact Mary
Kelley, Senior Personnel Analyst, at (714) 647-5340. The TDID phone number is (800) 735-2929. Please call 48
hours prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility to this
meeting. (American Disabilities Act, Title 11, 28 CFR 35.102)
POSTED ON-7129% ®S
ATE{ /Z.� AM P
PURSUANT TO CALIFORN
GOVERNMENT CODE § 54954.2.0)
CITY OF SANTA ANA COMMUNITY REDEVELOPMENT �AOGER& RENIOV
ADJOURNED REGULAR MEETING �'YY
5:35 P.M. W A rj
August 1, 2005 PATRICIA E. HEALY
CLERK OF THE COUNCIL
City Hall, 8th Floor, Room 831
CALL TO ORDER Chairman PULIDO
Agency Members ALVAREZ, BIST,
BUSTAMANTE, CHRISTY, GARCIA,
SOLORIO
City Manager, Executive Director, Agency
General Counsel, Secretary
CLOSED SESSION CALENDAR
The Brown Act permits the Agency Board to discuss certain matters without members of the
public present, provided the items to be discussed are posted 72 hours prior to the Agency
Board meeting. The following items were received for the August 1, 2005
Closed Session.
95.A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8.
PropertV: 2051 and 2101 East Edinger Avenue, Santa
Ana, California
Agency negotiator: Patricia C. Whitaker, Executive Director,
Community Redevelopment Agency
Party with whom negotiating• Vinci Investments Co, Inc., a California
Corporation
Under negotiation: Price and terms of sale
95.B. CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION pursuant
to Government Code Section 54956.9(a)
In re Mohammed Joher, etc. , et al.,
United States Bankruptcy Court Case No. 05 -11201 RA &
Adv. Case No. 05- 01147.
CLOSED SESSION REPORT
d�
The Agency General Counsel will report on any actions to be taken at the
Regular Meeting which will begin at 6:00 p.m. or as soon as possible
thereafter in the Council Chambers, 22 Civic Center Plaza
ADJOURNMENT
CRA ADJOURNED REGULAR MEETING 1 AUGUST 1, 2005
REGULAR MEETING
AUGUST 1, 2005
CALL TO ORDER Chairperson PULIDO
Community
Redevelopment
Agency
Boardmembers
ALVAREZ,
BIST,
BUSTAMANTE,
CHRISTY,
GARCIA,
SOLORIO
City Manager,
City Attorney,
Executive
Director, Clerk of the Council
CONSENT CALENDAR
All matters listed under the Consent Calendar are considered to be
routine by the Community Redevelopment Agency and will be
enacted by one motion without discussion unless otherwise directed
by the Chairperson. Persons wishing to speak regarding Consent
Calendar matters should file a 'Request to Speak" form with the
Recording Secretary.
Recommended Action:
Approve staff recommendations on the following Consent Calendar
items:
CRAAGENDA 2 AUGUST 1, 2005
ADMINISTRATIVE MATTERS
MINUTES
Recommended Action:
Approve Minutes.
I.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR OF
JULY 18, 2005.
1.B. REGULAR MEETING OF JULY 18, 2005.
RECORDING SECRETARY POSTING REPORT
The following notices were posted pursuant to the Brown Act and the Maddy Act,
Agency Agendas and Notices are posted on the door of the City Council Chambers at 22
Civic Center Plaza.
Recommended Action:
Instruct the Recording Secretary to enter notice of posting into the
Minutes.
Notices /Agendas
Meeting Date Posted
2.A. Adjourned Regular Meeting - 07/18/05
Closed Session Calendar —
Agenda
2.B. Regular Meeting -
Agenda
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
07/15/05
07/18/05 07/13/05
* ** END OF CONSENT CALENDAR * **
Time
3:25 p.m.
4:35 p.m.
CRA AGENDA 3 AUGUST 1, 2005
COMMENTS
4. PUBLIC COMMENTS
AT THIS TIME the members of the public may address the Community
Redevelopment Agency boardmembers regarding any non - agenda items
within the subject matter jurisdiction of the Agency. NO action may be
taken on non - agenda items unless authorized by law.
WHEN SPEAKING, please state your name and address for the record.
Limit your remarks to three (3) minutes. The number of speakers and
allotted time may be limited at the discretion of the Agency.
5. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER
COMMENTS
AT THIS TIME Community Redevelopment Agency boardmembers may
comment on non - agenda matters and ask questions of or give directions to
staff. NO action may be taken on non - agenda items unless authorized by
law.
ADJOURNMENT - To August 15, 2005, at 6:05 p.m., or as soon thereafter as the matter
can be heard in the Police Community Room, 60 Civic Center Plaza,
Santa Ana, California.
CRA AGENDA 4 AUGUST 1, 2005