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December 15, 2008 -Selection of a consultant team to perform <br />work was made. <br />February 13, 2009 -Agreement with consultant team to be <br />executed by City Council and a Notice to Proceed issued. <br />February 14, 2009, -the consultant team will proceed with the <br />technical analysis over an 18-24 month period, followed by the <br />selection of a Locally Preferred Alternative and environmental <br />clearance. <br />Commissioner Reyna departed at approximately 6:25 p.m. <br />MISCELLANEOUS ADMINISTRATION <br />3. EXCUSED ABSENCES -None <br />COMMENTS <br />4. PUBLIC COMMENTS - Nane <br />5. STAFF MEMBER COMMENTS <br />Shelly Landry-Bayle <br />• Summarized the content of the memorandum provided to the <br />~'' Commissioners on the Neighborhood Stabilization Program {NSP). Ms. <br />Landry-Bayle explained that the City will formally apply to the Department <br />of Housing and Urban Development by December 1 for $5,795,151, the <br />amount allocated to Santa Ana to help stabilize the neighborhoods <br />affected by foreclosures. The NSP regulations will be provided to the <br />Commissioners by email as requested. <br />6. COMMISSION MEMBER COMMENTS <br />Commissioner Bist <br />• Requested an update on the Depot marketing plan. <br />• Requested an update on the McFadden infill seven-unit site plan. <br />Commissioner Vasquez <br />• Inquired as to why the October 6 Housing Authority item regarding <br />increasing the Executive Director's signature authority to $25,000 was not <br />part of a public vote as was the City Manager's. Ms. Storck explained that <br />the signature authority for the City Manager was set forth in the City <br />Charter and any amendments to the City Charter require a public vote. <br />However, the signature authority for the Executive Director of the Housing <br />Authorlty is set by resolution. <br />CRHC MINUTES 3 October 7', 2408 <br />