HomeMy WebLinkAbout112105CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
NOVEMBER 21, 2005
6:05 P.M.
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
MIGUEL A. PULIDO
CHAIRPERSON
LISA BIST CLAUDIA C. ALVAREZ
VICE - CHAIRPERSON AGENCY BOARDMEMBER
CARLOS BUSTAMANTE ALBERTA D. CHRISTY
AGENCY BOARDMEMBER AGENCY BOARDMEMBER
MIKE GARCIA JOSE SOLORIO
AGENCY BOARDMEMBER AGENCY BOARDMEMBER
........ __. "I' __..... ___... ......... ......
JOSEPH W. FLETCHER PATRICIA C. WHITAKER PATRICIA E. HEALY
GENERAL COUNSEL EXECUTIVE DIRECTOR RECORDING SECRETARY
1 AGENDA TO POST
Date /Time:
(MUST BE POSTED 72 HOURS PRIOR TO
MEETING ON COUNCIL CHAMBERS DOORS -
IMPORTANT!) Attach this notice to stickee
nn Anpnrla nrininal
If you need special assistance to participate in this Community Redevelopment Agency meeting, contact Mary
Kelley, Senior Personnel Analyst, at (714) 647 -5340. The TOD 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. (28 CFR 35.102.104 American Disabilities Act Title II)
" STED ON V18-05
CITY OF SANTA ANA COMMUNITY REDEVELOPMENT TO Cat {1
ADJOURNED REGULAR MEETING CEO °DER TO
COE) § 54542(4)
5:20 P.M.
November 21, 2005
Police Chief's Conference Room
60 Civic Center Plaza, 4" Floor
CAL L,.TO ORDER Chairman PULIDO
DO NOT REMOVEt �Q
PATRICIA E. HEALY D
CLWK OF THE COUNCIL,Ln
Agency Members ALVAREZ, 818T;
BUSTAMANTE, CHRISTY, GARCIA,
SOLORIO
City Manager, Executive Director, Agency
General Counsel, Secretary
CLOSED, SESSION. CALENDAR
The Brown Act pe °Emits the Agency Board to discuss certain matters without
members of the public preseht, provided the items to be discussed are included in `
the posted agenda." . The following items were received for the November 21, 2005
Closed Session.
95A. CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision (b) of Government
Code Section 54956.9 (one potential case)
95.8. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8.
Property: 2051 and 2101 East Edinger Avenue; Santa '
Ana, California
Aoency 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 Department Community Room, 60 Civic Center Plaza.
ADJOURNMENT
CRA ADJOURNED REGULAR MEETING 1 NOVEMBER 21, 2005
ADJOURNED REGULAR MEETING
NOVEMBER 21, 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:
ADMINISTRATIVE MATTERS
MINUTES
Recommended Action:
Approve Minutes.
1.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR OF
NOVEMBER 7, 2005.
1.B. REGULAR MEETING OF NOVEMBER 7, 2005.
CRAAGENDA 2 NOVEMBER 21, 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
2.A. Adjourned Regular Meeting -
Closed Session Calendar —
Agenda
2.B. Regular Meeting -
Agenda
MISCELLANEOUS ADMINISTRATION
3.
13
EXCUSED ABSENCES
Meeting Date Posted Time
11/07/05 11/04/05 5:00 p.m.
11/07/05 10/27/05 10:05 a.m.
* ** END OF CONSENT CALENDAR * **
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals
for new legislation or items requiring discussion.
REPLACEMENT HOUSING PLAN — 901 BROWN
Recommended Action:
Adopt Resolution No. CRA 2005 -005 approving the Replacement
Housing Plan for residential property located at 901 E. Brown.
CRA AGENDA 3
NOVEMBER 21, 2005
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
POSTED ON:
IWF
PURSUANT TO GOVERNMENT
CODE SEC. 54955
CRA AGENDA 4 NOVEMBER 21, 2005