HomeMy WebLinkAbout11/18/2002
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CITY OF SANTA ANA
COMMUNITYREDE\«¡ELOPMENT AGENCY
AGENDA
NOVEMBER 18, 2002
6:05 P.M.
POLICE COMMUNITY ROOM
60 CIVIC CENTER PhAZA
MIGUEL A. PULIDO
CHAIRPERSON
PATRICIAA. McGUIGAN
VICE-CHAIRPERSON
BRETT FRANKLIN
AGENCY BOARDMEMBER
JOSE SOLORIO
AGENCY BOAIRDMEMBER
ALBERTA D. CHRISTY
AGENCY BOAIRDMEMBER
LlsA..BIST
AGENCY BOARDMEMBER
CLAUDIAC. ALVAREZ
AGENCY BOARDM.EMBER
JOSEPH W. FLETCHER
GENERAL COUNSEL
JOHN P. REEKSTIN
EXECUTIVE DIRECTOR
PATRICIA E. HEALY
CLERK OF THE COUNCIL
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1 AGENDA TO ~O T /11.
DatefTIme:' .
(MUST BE P TED 72 HOURS PRIOR TO
MEETING ON COUNCIL CHAMBERS
DOORS-IMPORTANT!) . .
Attach this noticA to AOAnna nrlomal
If you need special assistance to participate in this Community Redevelopment Agency meeting, contact
Ellen Smiley, City ADA Program Coordinator, at (714) 647-5243. The TDD phone number is (714) 647-6745.
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)
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ADJOURNED REGULAR MEETING
NOVEMBER 18, 2002
CALL TO ORDER
Chairperson PULIDO
Motion:
MINUTES
Motion:
1.A.
1.B.
CRAAGENDA
Community Redevelopment Agency
Boardmembers ALVAREZ, BIST,
CHRISTY, FRANKLIN, McGUIGAN,
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.
Approve staff recommendations on the following Consent Calendar
items:
ADMINISTRATIVE MATTERS
Approve Minutes.
ADJOURNED REGULAR MEETING OF OCTOBER 21, 2002
ADJOURNED REGULAR MEETING OF NOVEMBER 4,2002
2
NOVEMBER 18, 2002
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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/Aaendas Meetina Date Posted Time
2.A. Adjourned Regular Meeting - 10/21/02 10/18/02 12:08 p.m.
Agenda
2.B. Adjourned Regular Meeting - 11/04/02 11/01/02 4:21 p.m.
Agenda
2.C. Adjourned Regular Meeting - 11/04/02 11/04/02 5:50 p.m.
Notice of Adjournment Due
to Lack of Quorum and to
Police Community Room
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals
for new legislation or items requiring discussion.
JOINT
CITY COUNCIL 1 COMMUNITY REDEVELOPMENT AGENCY
SESSION
CRAAGENDA
3
NOVEMBER 18, 2002
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4.
MEMORANDUM OF UNDERSTANDING - CITY OF SANTA ANA,
COMMUNITY REDEVELOPMENT AGENCY, COUNTY OF ORANGE,
AND THE ORANGE COUNTY TRANSPORTATION AUTHORITY
CITY COUNCIL ACTION
Motion: Approve a Memorandum of Understanding between the City of Santa
Ana, the Santa Ana Community Redevelopment Agency, the County
of Orange, and the Orange County Transportation Authority
pertaining to potential development of the Santa Ana Transit Village.
COMMUNITY REDEVELOPMENT AGENCY ACTION
Motion: Approve a Memorandum of Understanding between the City of Santa
Ana, the Santa Ana Community Redevelopment Agency, the County
of Orange, and the Orange County Transportation Authority
pertaining to potential development of the Santa Ana Transit Village.
COMMUNITY REDEVELOPMENT AGENCY
SESSION
5.
FIFTH IMPLEMENTATION AGREEMENT TO THE OWNER
PARTICIPATION AGREEMENT WITH ORANGE COUNTY HIGH
SCHOOL OF THE ARTS
Motion:
Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, a Fifth Implementation Agreement to
the Owner Participation Agreement between the Community
Redevelopment Agency and the Orange County High School of the
Arts Foundation in the amount of $300,000.
CRAAGENDA
4
NOVEMBER 18, 2002
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6.
AGREEMENT WITH DESMOND, MARCELLO & AMSTER FOR AUTO
MALL APPRAISAL SERVICES
Motion: Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an agreement with Desmond, Marcello
& Amster for appraisal services for the Santa Ana Auto Mall in an
amount not to exceed $82,500.
7.
AGREEMENT WITH CONVERSE CONSULTANTS FOR A PHASE II
ENVIRONMENTAL SITE ASSESSMENT
Motion: Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an agreement with Converse
Consultants for a Phase II Environmental Site Assessment for the
Santa Ana Auto Mall in an amount not to exceed $51,376.
8.
ADOPTION OF CALIFORNIA RELOCATION GUIDELINES
Motion: Adopt Resolution No. 2002-10 of the Santa Ana Community
Redevelopment Agency adopting the California Relocation
Guidelines located in Title 25, California Code of Regulations,
Sections 6000-6198, as they may be amended from time to time.
COMMENTS
9.
PUBLIC COMMENTS
AT THIS TIME the members of the public may address the Community
Redevelopment Agency board members 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.
CRAAGENDA
5
NOVEMBER 18, 2002
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10.
ADJOURNMENT
COMMUNITY
COMMENTS
AGENCY
BOARDMEMBER
REDEVELOPMENT
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
bylaw.
CRA AGENDA
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NOVEMBER 18, 2002