HomeMy WebLinkAbout07/16/2001
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(MUST BE POStED 72 HOURS PRIOR TO
MEETING AT COUNCIL CHAMBERS
CITY OF SANTA ANA ~~?.~~;:;~M!.~~~~N~~M'" --,~'"
COMMUNITY RiDE QlhlllENT AGENCY
AGENDA
JUL Y1$,
6:05P.M.
POLICE COMMUNITY ROOM
60 CIVIC.CEN'IER PLAZA
MIGUELA. PULlD()
CHAIRPERSON
PATRICIAA. McGUIGAN
VICE-CHAIRPERSON
BRETT FRANKUN
ÞiGENCY MEMBER
JOSE SOLORIO
AGENCY MEMaER
AI1BERTA D. CHRISTY
AGENCYMEMSER
USABIST
AGENCY MEMBER
CI1AUDIAC.AI1VAREZ
AGENCY MEMBER
JOSEPH W. FLETCHER
LEGAL COUNSEL
JOHN P. REEKSTIN
EXECUTIVE DIRECTOR
PATRICIA E. HEALY
CLERK OF THE COUNCIL
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 TOO 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
JULY 16, 2001
CALL TO ORDER
Chairperson PULIDO
Motion:
MINUTES
Motion:
1.
CRA AGENDA
Community Redevelopment Agency
Members ALVAREZ, SIST, 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 JULY 2,2001
2
JULY16,2001
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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.
2.A.
Notices/Aaendas
Adjourned Regular Meeting -
Agenda
Adjourned Regular Meeting -
Notice of Adjournment to
Police Community Room
Posted
06/29/01
Time
3:57 p.m.
10:25 a.m.
Meetina Date
07/02/01
2.B.
07/02/01
07/03/01
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals
for new legislation or items requiring discussion.
JOINT COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL SESSION
3.
MODIFICATIONS TO CORNERSTONE VILLAGE OWNER
PARTICIPATION AGREEMENT. LOAN PROGRAMS AND BUDGET
COMMUNITY REDEVELOPMENT AGENCY ACTION:
Motions: 1.
Adopt a resolution approving (1) a modification to the
Cornerstone Village Owner Participation Agreement, and
authorize the City Attorney to prepare and the Chairman and the
Executive Director to execute amendments to the Owner
Participation Agreement; (2) modifications to the Cornerstone
Village Loan Programs; and (3) subordination of Façade and
Courtyard Improvement loans to new priority liens.
CRAAGENDA
3
JULY 16, 2001
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2. Amend the contract with Gafcon, Inc. for construction
management of landscape, façade and courtyard improvements
for an additional amount not to exceed $35,000.
CITY COUNCIL ACTION:
Motion:
Adopt a resolution approving (1) a modification to the Cornerstone
Village Owner Participation Agreement, and authorize the City
Attorney to prepare and the Chairman and the Executive Director to
execute amendments to the Owner Participation Agreement; (2)
modifications to the Cornerstone Village Loan Programs; and (3)
subordination of Façade and Courtyard Improvement loans to new
priority liens.
COMMUNITY REDEVELOPMENT AGENCY SESSION
4.
SANTA ANA BOULEVARD EXTENSION OF NEGOTIATIONS WITH
SOUTHERN CALIFORNIA HOUSING DEVELOPMENT CORPORATION
AND THE OLSON COMPANY
Motions: 1.
Authorize the Executive Director of the Community
Redevelopment Agency to continue to negotiate the terms and
conditions of a Disposition and Development Agreement with
Southern California Housing Development Corporation for the
acquisition and rehabilitation of multi-family housing located in
the area along Santa Ana Boulevard between Poinsettia Street
and Mortimer for an additional six-month period.
2. Authorize the Executive Director of the Community
Redevelopment Agency to continue to negotiate the terms and
conditions of a Disposition and Development Agreement with The
Olson Company (TOC) for the development of a new housing
project in the area along Santa Ana Boulevard between Poinsettia
Street and Mortimer for an additional six-month period.
CRAAGENDA
4
JULY 16,2001
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5.
6.
COMMENTS
PUBLIC COMMENTS
AT THIS TIME the members of the public may address the Community
Redevelopment Agency 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 Council.
COMMUNITY REDEVELOPMENT AGENCY MEMBER COMMENTS
AT THIS TIME Community Redevelopment Agency members 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.
ADJOURNMENT
CRAAGENDA
5
JULY 16, 2001