SUCCESSOR AGENCY 1 September 17, 2024
September 23, 2024
DRAFT Minutes of the Special Meeting of the
Successor Agency of the City Council
City of Santa Ana, California
September 17, 2024
Held on September 23, 2024
CALL TO ORDER
MINUTES: Mayor Amezcua called the adjourned Special Successor Agency meeting of September 17, 2024 to order in joint session with the City Council at 7:42 P.M. on September 23, 2024.
ATTENDANCE Agency Members Phil Bacerra
Johnathan Ryan Hernandez
Jessie Lopez
David Penaloza
Benjamin Vazquez
Vice Chair Thai Viet Phan
Chair Valerie Amezcua
City Manager Alvaro Nuñez
City Attorney Sonia R. Carvalho
Secretary Jennifer L. Hall
ROLL CALL
MINUTES: Secretary Jennifer L. Hall conducted Roll Call.
Agency Members Bacerra, Hernande z, Lopez, Penaloza, and Vazquez, Vice Chair Phan, and Chair Amezcua were present.
SUCCESSOR AGENCY 2 September 17, 2024
September 23, 2024
24. Joint Public Hearing: Adopt Resolution and Approve Purchase and Sale Agreement for Acquisition of Real Property at the Southwest Corner of Main Street and Third Street (APN 398 -601-02) for Parking Lot (General Fund and Non-General Fund)
Legal notice published in the OC Reporter on August 30 and September 9, 2024.
Department(s): Community Development Agency
Recommended Action:
CITY COUNCIL ACTION
1. Adopt a resolution making certain findings with respect to the consideration to be received by the Successor Agency pursuant to a Purchase and Sale Agreement between the Successor Agency and the City for the sale of the Southwest Corner of Main Street and Third Street (APN 398 -601-02), and authorize the City Manager to execute all required documents as necessary.
RESOLUTION NO. 2024-052 entitled A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA APPROVING THE PURCHASE AND SALE
AGREEMENT FOR THE ACQUISITION OF PROPERTY FROM THE
SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA LOCATED AT 3RD STREET AND MAIN STREET
PARKING LOT
2. Authorize the City Manager to execute the Purchase and Sale Agreement and all required documents for the acquisition of real property located at the Southwest Corner of Main Street and Third Street (APN 398 -601-02) in the amount of $190,000 plus closing costs (Agreement No. A-2024-147).
SUCCESSOR AGENCY ACTION
1. Adopt a resolution declaring a Successor Agency owned property as exempt Surplus Land for the purpose of a Purchase and Sale agreeme nt with the City of Santa Ana.
RESOLUTION NO. 2024 -002 entitled A RESOLUTION OF THE SUCCESOR
AGENCY TO THE FORMER COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA DECLARING 3RD STREET AND MAIN STREET
PARKING LOT AS EXEMPT SURPLUS AND LAND PURSUANT TO THE
EXEMPT SURPLUS LAND ACT A ND AUTHORIZING, PURSUANT TO AN
EXEMPTION FROM CEQA, THE SALE OF THE PARKING LOT PROPERTY TO THE CITY (includes determination that the sale of the property is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA
PUBLIC HEARING
SUCCESSOR AGENCY 3 September 17, 2024
September 23, 2024
Guidelines Section 15061(b)(3) and Section 15301)
2. Adopt a resolution making certain findings with respect to the consideration to be received by the Successor Agency pursuant to a Purchase and Sale Agreement between the Successor Agency and the City for the sale of the Southwest Corner of Main Street and Third Street (APN 398 -601-02), and authorize the Executive Director to execute all re quired documents as necessary.
RESOLUTION NO. 2024-003 entitled A RESOLUTION OF THE SUCCESSOR
AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF T HE CITY OF
SANTA ANA APPROVING THE PURCHASE AND SALE AGREEMENT FOR
THE DISPOSITION OF PROPERTY TO THE CITY OF SANTA ANA LOCATED AT 3RD STREET AND MAIN STREET PARKING LOT
3. Authorize the Executive Director to execute the Purchase and Sale Agreement and all r equired documents for the acquisition of real property located at the Southwest Corner of Main Street and Third Street (APN 398 -601-02) in the amount of $190,000 plus closing costs (Agreement No. A-2024-147).
MINUTES: Assistant City Manager Steven Mendoza gave a brief report regarding the Purchase and Sale Agreement for Acquisition of Real Property at the Southwest Corner of Main Street and Third Street.
Chair Amezcua opened the Public Hearing at 7:43 P.M.
Secretary Jennifer L. Hall stated there were no email comments received.
The following speakers addressed the Successor Agency in-person:
1. Jackie Cordova spoke regarding value of land and increased rents.
There being no additional speakers, Chair Amezcua closed the Public Hearing at 7:46 P.M.
MOTION: Councilmember Hernandez moved to approve the recommended City Council actions for Item No. 24, seconded by Councilmember Penaloza.
The motion carried, 7-0, by the following roll call vote:
AYES:
NOES:
COUNCILMEMBER BACERRA, COUNCILMEMBER
HERNANDEZ, COUNCI LMEMBER LOPEZ,
COUNCILMEMBER PEN ALOZA, COUNCILMEMBER
VAZQUEZ, MAYOR PRO TEM PHAN, MAYOR AMEZCUA
NONE
SUCCESSOR AGENCY 4 September 17, 2024
September 23, 2024
ABSTAIN:
ABSENT:
NONE
NONE
Status: 7-0 – Pass
MOTION: Chair Amezcua moved to approve the recommended Successor Agency actions for Item No. 24, seconded by Agency Member Hernandez.
The motion carried, 7-0, by the following roll call vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
AGENCY MEMBER BACERRA, AGENCY MEMBER
HERNANDEZ, AGENCY MEMBER LOPEZ, AGENCY
MEMBER PENALOZA, AGENCY MEMBER VAZQUEZ, VICE
CHAIR PHAN, CHAIR AMEZCUA
NONE
NONE
NONE
Status: 7-0 – Pass
ADJOURNMENT – Adjourn the Successor Agency meeting and reconvene to the Regular City Council Meeting.
MINUTES: Chair Amezcua adjourned the Special Successor Agency meeting at 7:48 P.M.
Respectfully submitted:
___________________________
Jennifer L. Hall, CMC
Secretary