HomeMy WebLinkAbout12/01/2003 MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
DECEMBER 1, 2003
CALL TO ORDER
ATTENDANCE
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
8:31 P.M.
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
BRETT E. FRANKLIN, Vice-Chair
CLAUDIA C. ALVAREZ
LISA BIST
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
JOHN P. REEKSTIN, Executive Director
PATRIClA E. HEALY, Recording Secretary
Motion:
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar
items:
MOTION: AIvarez
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Bist
AIvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)
None (0)
None (0)
None (0)
MINUTES
ADMINISTRATIVE MATTERS
CRA MINUTES I DECEMBER 1,2003
Motion: Approve Minutes.
1. ADJOURNED REGULAR MEETING OF NOVEMBER 17, 2003
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.
Motion: Instruct the Recording Secretary to enter notice of posting into the
Minutes.
Notices/Aqendas
Meetin.q Date Posted Time
Adjourned Regular Meeting - 11/17/03
Closed Session Calendar
Adjourned Regular Meeting - 11/17/03
Agenda
11/14/03 5:00 p.m.
11/14/03 8:49 p.m.
MISCELLANEOUS ADMINISTRATION
EXCUSED ABSENCES- None
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
JOINT SESSION CITY COUNCIL /
COMMUNITY REDEVELOPMENT AGENCY
HISTORIC RESTORATION, SINGLE-FAMILY MODERATE AND
SUBSTANTIAL REHABILITATION, AND REHABILITATION REBATE
PROGRAMS
Recommended actions approved by the Community Redevelopment and
Housing Commission by a vote of 5:0 (Rodriguez and Sarmiento absent)
at its Regular Meeting of November 18, 2003.
Motions: 1.
Approve revisions to the Single-Family Moderate and Substantial
Rehabilitation Loan Programs, and the Rehabilitation Rebate
Program.
CRA MINUTES 2 DECEMBER 1, 2003
2. Adopt the Historic Properties Restoration Loan Program and
allocate $150,000 for program funding.
3. Allocate $200,000 for program funding for the Rehabilitation
Rebate Program.
MOTION: Garda
VOTE: AYES:
NOES:
AB S TAI N:
ABSENT:
SECOND: Alvarez
Alvarez, Bist, Christy, Franklin, Garda, Pulido,
Solorio (7)
None (0)
None (0)
None (0)
COMMUNITY REDEVELOPMENT AGENCY SESSION
Motion:
PILOT WHITE PICKET FENCE REBATE PROGRAM
Recommended action approved as amended by the Community
Redevelopment and Housing Commission by a vote of 4:3 (Macres,
Turner-Lloveras, Rodriguez voted no~, at its Regular Meeting of November
18, 2003.
Approve the Pilot White Picket Fence Rebate Program as originally
recommended by staff and the allocation of $150,000 to the program.
MOTION: Bist
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND AIvarez
Alvarez, Bist, Christy, Frank!in, Garcia, Pulido,
Solono (71)
None (0)
None (0)
None (0)
6
COMMENTS
PUBLIC COMMENTS- None
CRA MINUTES 3 DECEMBER 1,2003
7. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER
COMMENTS - None
ADJOURNMENT
- 8:35 P.M. - To December 15, 2003, 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.
Patricia E. Healy
Recording Secretary
CRA MINUTES 4 DECEMBER 1,2003