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HomeMy WebLinkAbout020606CITY OF SANTA ANA COMMUNITY REDEVELOPMENT AGENCY AGENDA FEBRUARY 6, 2006 6:00 P.M. CITY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA MIGUEL A. PULIDO CHAIRPERSON LISA GIST CLAUDIA C. ALVAREZ VICE - CHAIRPERSON AGENCY BOARDMEMBER CARLOS BUSTAMANTE AGENCY BOARDMEMBER MIKE GARCIA AGENCY BOARDMEMBER JOSEPH W.FLETCHER GENERAL COUNSEL ALBERTA D. CHRISTY AGENCY'130ARDMEMBER JOSE SOLORIO AGENCY BOARDMEMBER PATRICIA C. WHITAKER PATRICIA E. HEALY EXECUTIVE DIRECTOR RECORDING SECRETARY 1 AGENDA TO POST Date/Time: )_ -1 -0(�, R 0p TO (MUST BE POSTED 72 HOURS PRIO MEETING ON COUNCIL CHAMBERS DOORS - IMPORTANTI) Attach this notice to stickee on Agenda oriainal. If you need special assistance to participate in this Community Redevelopment Agency meeting, please contact Mary Kelley, 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 II, 28 CFR 35.102) REGULAR MEETING FEBRUARY 6, 2006 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 Recordinq Secretary. Motion: Approve staff recommendations on the following Consent Calendar items: ADMINISTRATIVE MATTERS MINUTES Recommended Action: Approve Minutes. 1.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR OF JANUARY 17, 2006 1.13. REGULAR MEETING OF JANUARY 17, 2006 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. CRA AGENDA 2 FEBRUARY 6, 2006 Recommended Action: Iu `W'- Instruct the Recording Secretary to enter notice of posting into the Minutes. Notices /Agendas Meeting Date Posted Adjourned Regular Meeting - 01/17/06 1/13/06 Closed Session Calendar — Agenda Regular Meeting - Agenda MISCELLANEOUS ADMINISTRATION 3. EXCUSED ABSENCES AGREEMENTS Time 4:45 p.m. 01/17/06 1/13/06 8:15 a.m. 4. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW INSTRUCTIONS FOR 511 EAST FIFTH STREET Recommended action approved by the Community Redevelopment and Housing Commission by a vote of 6:0 (Turner absent) at its Regular Meeting of January 17, 2006. Recommended Action: 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 511 East Fifth Street, Santa Ana, and identified as Assessor Parcel Number 398 - 332 -07, from Trung Van Ta and Holly Diep Le for the amount of $300,000 plus normal escrow and closing costs. * ** END OF CONSENT CALENDAR * ** CRA AGENDA 3 FEBRUARY 6, 2006 BUSINESS CALENDAR Matters listed on the Business Calendar are generally proposals for new legislation or items requiring discussion. JOINT SESSION CITY COUNCIL / COMMUNITY REDEVELOPMENT AGENCY 5. GUARANTY AGREEMENT TO PROVIDE FINANCIAL ASSISTANCE FOR THE BOWERS MUSEUM EXPANSION CITY COUNCIL ACTION /COMMUNITY REDEVELOPMENT AGENCY ACTION Recommended Action: Direct the City Attorney /Agency General Counsel to prepare and authorize the City Manager and the Executive Director of the Community Redevelopment Agency to execute and the Clerk of the Council /Agency Secretary to attest to a Guaranty Agreement between the Community Redevelopment Agency of the City of Santa Ana, the City of Santa Ana, the Bowers Museum Corporation, and the East West Bank. COMMUNITY REDEVELOPMENT AGENCY ACTION Recommended Action: Direct the Agency General Counsel to prepare and authorize the Executive Director to execute a Repayment Agreement between the Agency and the Bowers Museum Corporation. CRA AGENDA 4 FEBRUARY 6, 2006 COMMUNITY REDEVELOPMENT AGENCY SESSION COMMENTS 6. 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. 7. 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 Tuesday, February 21, 2006, 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 5 FEBRUARY 6, 2006 F�oJ -ED OFJ Ja(\• i-k acxx. AT A,,US AMIF PURSUANT TO CALIFORNIA GO'JERNMENT CODE § &W(3 kANTA ANA COMMUNITY REDEVELOPMENT AGENCY ADJOURNED REGULAR MEETING A NOT REMOVE! 5:20 P.M. Tuesday, January 17, 2006 PATRICIA E. HEALY Police Chief's Conference Room CLMK OF THE CCUNCII 60 Civic Center Plaza, 4th floor 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 included in the posted agenda. The following items were received for the January 17, 2006 Closed Session. 95.A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government Code Section 54956.8. Property: 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 CLOSED SESSION REPORT The Agency General Counsel will report on any actions to be taken at the Regular Meeting which will begin at 6:05 p.m. or as soon as possible thereafter in the Police Community Room, 60 Civic Center Plaza. ADJOURNMENT CRA ADJOURNED REGULAR MEETING 1 JANUARY 17, 2006