HomeMy WebLinkAbout120406CITY OF SANTA ANA AT AM�RM
COMMUNITY REDEVELOPMENT AGENCY ANTTO CAL NI
ADJOURNED REGULAR MEETING GOVERNMENT CODE § 64 42(4)
December 4, 2006 DO NOT Fm��`�t 1
5:35 P.M. d "u�`����a
City Hall, 8th Floor, Room 831 E. o
pATRtRI C1A.E. HlrALY
20 Civic Center Plaza, Santa Ana, CA 92701CLEWOFIRECOL.RM
CALL TO ORDER Chairperson PULIDO
Community Redevelopment Agency
Boardmembers: ALVAREZ, BENAVIDES,
BUSTAMANTE, MARTINEZ, SOLORIO, TINAJERO
City Manager, City Attorney, Executive Director, Clerk
of the Council
The Brown Act permits the City Council to discuss certain matters without
members of the public present, provided the items to be discussed are posted 72
hours prior to the City Council meeting. The following items were received for
the December 4, 2006 Closed Session.
95.A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8.
Property: 1002, 1002'/2, 1004 North French Street
and 313, 313'Y2, 315, 317 East Tenth Street
Agency negotiator: Stephen G. Harding, Executive Director,
Community Redevelopment Agency
Party with whom negotiating_ Cort Stricker, Trustee of the Cort Stricker
Separate Property Trust.
Under negotiation: Terms and conditions of purchase and /or sale
of the property to the Agency.
CLOSED SESSION REPORT
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 DECEMBER 4, 2006
CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY AGENDA
1 AGENDA TO POST
Date /Time: / /-429-Q(�
(MUST BE POSTED 72 HOURS PRIOR TO
MEETING ON COUNCIL CHAMBERS DOORS -
IMPORTANT!) Attach this notice to stickee
on Agenda original.
Claudia C. Alvarez
Agency Boardmember
Carlos Bustamante
Agency Boardmember
Jose Solorio
Agency Boardmember
Joseph W. Fletcher
General Counsel
DECEMBER 4, 2006
6:00 P.M.
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
Miguel A. Pulido
Chairperson
Stephen G. Harding
Executive Director
David Benavides
Agency Boardmenber
Michele Martinez
Agency Boardmember
Sal Tinajero
Agency Boardmember
Patricia E. Healy
Recording Secretary
If you need special assistance to participate in this Community Redevelopment Agency meeting, please contact
the City ADA Program Coordinator at (714) 647 -5340. Please call prior to the meeting date to allow the City
enough time to make reasonable arrangements for accessibility to this meeting. (Americans with Disabilities Act
Title 11, 28 CFR 35.102)
REGULAR MEETING
DECEMBER 4, 2006
CALL TO ORDER Chairperson PULIDO
Community Redevelopment Agency
Boardmembers ALVAREZ, BENAVIDES,
BUSTAMANTE, MARTINEZ, SOLORIO,
TINAJERO
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:
ADMINISTRATIVE MATTERS
MINUTES
Recommended Action:
Approve Minutes. (Item I.A. and 1.B.)
I.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR OF
NOVEMBER 20, 2006
I.B. REGULAR MEETING OF NOVEMBER 20, 2006
RECORDING SECRETARY POSTING REPORT
The following notice was 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 notices of postings into the
Minutes. (Item 2.A. and 2.13.)
CRA AGENDA 2 DECEMBER 4, 2006
Notices /Agendas
2.A. Adjourned Regular Meeting -
Closed Session Calendar Agenda
2.B. Regular Meeting Agenda
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
CONSENT CALENDAR
Meeting Date Posted Time
11/20106 11/17/06 4:35 p.m.
11/20/06 11/15/06 7:10 p.m.
* ** END OF CONSENT CALENDAR * **
JOINT SESSION
CITY COUNCIL / COMMUNITY REDEVELOPMENT AGENCY
4. ACQUISITION OF 1002, 1002'/2, 1004 NORTH FRENCH STREET, AND 313,
313'/2, 315, 317 EAST TENTH STREET, AND APPROVAL OF RELOCATION
AND REPLACEMENT HOUSING PLANS
Item continued from the November 7, 2006, Regular Meeting of the Community
Redevelopment and Housing Commission to its Regular Meeting on November
21, 2006.
At its Regular Meeting of November 21, 2006, the Community Redevelopment
and Housing Commission voted 2:2 (Yanez, Turner, No) (Jauregui, Sarmiento,
Welty absent).
CITY COUNCIL
Recommended Action:
Adopt a resolution approving the Relocation Plan for the residential
property located at 1002, 1002'/2, 1004 North French Street and 313, 313'/2,
315, 317 East Tenth Street.
CRA AGENDA 3 DECEMBER 4, 2006
JOINT SESSION
COMMUNITY REDEVELOPMENT AGENCY
Recommended Action:
1. Direct the Agency General Counsel to prepare and authorize the Executive
Director to execute an agreement for the acquisition of real property and
escrow instructions acquiring the real property located at 1002, 10021/2,
1004 North French Street and 313, 313 %, 315, 317 East Tenth Street, Santa
Ana, AP# 398- 027 -15, from the Cort Stricker Separate Property Trust for
the amount of $880,000 plus normal escrow and closing costs and rent
loss for vacant units.
2. Adopt a resolution approving the Replacement Housing Plan for the
residential property located at 1002, 1002'/2, 1004 North French Street and
313, 313 %, 315, 317 East Tenth Street.
COMMUNITY REDEVELOPMENT AGENCY
SESSION
COMMENTS
5. 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.
6. 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 December 18, 2006, at 6:05 p.m.
CRA AGENDA 4 DECEMBER 4, 2006
Page 1 of 1
Rotter, Mary
From: Trujillo, Rose Ann
Sent: Monday, November 27, 2006 2:25 PM
To: Rotter, Mary
Subject: POSTING
Mary,
There was a closed cra agenda on 11- 20 -06: Posted 11/17/06 at 4:35 pm. didn't have time to send via snail
mail..
Rose Ann
Clerk of the Council Office
x5268
11/27/2006