HomeMy WebLinkAbout071706�pp>g 54954
CITY OF SANTA ANA Vol
COMMUNITY REDEVELOPMENT AGENCY ` �a
ADJOURNED REGULAR MEETING 1A
JULY 17, 2006
5:20 P.M.
9- �u
Police Chief's Conference Room, 4th floor
60 Civic Center Plaza, Santa Ana, CA 92701
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
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 July 17, 2006 Closed Session.
95.A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8.
Property:
Agency negotiator
Party with whom negotiating:
Under negotiation:
CLOSED SESSION REPORT
Property on the west side of Sycamore
Street between Second & Third Streets
owned by The Olson Company, and
property on the southwest corner of Third
and Main Streets owned by the Community
Redevelopment Agency
Stephen G. Harding, Executive Director,
Community Redevelopment Agency
The Olson Company
Terms and conditions of purchase and /or
sale of some or all of the property by the
Agency
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 7 JULY 17, 2006
CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY
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LISA BIST
VICE- CHAIRPERSON
AGENDA
JULY 17, 2006
6:05 P.M.
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
MIGUEL A. PULIDO
CHAIRPERSON
CLAUDIA C. ALVAREZ
AGENCY BOARDMEMBER
CARLOS BUSTAMANTE - ALBERTA D. CHRISTY
AGENCY BOARDMEMBER AGENCY BOARDMEMBER
MIKE GARCIA
AGENCY BOARDMEMBER
JOSE SOLORIO
AGENCY BOARDMEMBER
JOSEPH W. FLETCHER STEPHEN G. HARDING PATRICIA E. HEALY
GENERAL COUNSEL EXECUTIVE DIRECTOR 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)
ADJOURNED REGULAR MEETING
JULY 17, 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
Recommended Action:
Approve staff recommendations on the following Consent Calendar items:
ADMINISTRATIVE MATTERS
MINUTES
Recommended Action:
Approve Minutes. (Items 1.A. and 1.8.)
1.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR OF
JULY 3, 2006
I.B. REGULAR MEETING OF JULY 3, 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.
Recommended Action:
Instruct the Recording Secretary to enter notice of posting into the
Minutes. (Items 2.A. and 2.13.)
CRA AGENDA 2 JULY 17, 2006
Notices /Agendas
2.A. Adjourned Regular Meeting -
Closed Session Calendar Agenda
2.13. Regular Meeting Agenda
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
AGREEMENTS
CONSENT CALENDAR
Meeting Date Posted Time
07/03/06
07/03/06
06/30/06
06/28/06
4:30 p.m.
11:20 a.m.
4. AGREEMENT WITH SANTA ANA CHAMBER OF COMMERCE FOR
CONTINUED SUPPORT AND PROMOTION OF CITYLINE PUBLICATION
Recommended action approved by the Community Redevelopment and
Housing Commission by a vote of 5:0 (Turner, Yanez absent) at its
Regular Meeting of July 5, 2006.
Recommended Action:
Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement with the Santa Ana
Chamber of Commerce in an amount of $83,545 for continued
support and promotion of the City of Santa Ana in the Chamber's
CityLine Publication.
* ** END OF CONSENT CALENDAR * **
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.
CRA AGENDA 3 JULY 17, 2006
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
POSTED ON:
AT:
PURSUANT TO GOVERNMENT
CODE SEC. 54955
CRA AGENDA 4 JULY 17, 2006