HomeMy WebLinkAbout09/03/2002
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CITY..GF SA.NTAANA
COM M U N ITYR,~J:~lt{;. QID/I Ên:r AGE N C Y
AGENDA
SJ;PTEMBER 3, 2002
6:00 P.M.
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
;MIGUELA. PULIDO
/.. CHAIRPERSON
PATRICIAA. McGUIGAN
VICE-CHAIRPERSON
BRETT FRANKLIN
AGENCY BOARDMEMBER
JOSESOb.()RIO
AGENCY,..BOA~DìYléJ BER
ALiBER"UA D. CHRISTY
ÁGENCY~OA~D~EMBER
LlSAB1ST
AGENCY BOARDMEMBER
CLAUDIAC¡ALVAREZ
AGENCY BOARDMEMBER
JOSEPH W. FLETCHER
GENERAL COUNSEL
JOHN P. REEKSTIN
EXECUTIVE DIRECTOR
PATRICIA E. HEALY
CLERK OF THE COUNCIL
1 AGENDA TQ,flST Æ 1'_, ~ ~
Daterrime: 15 J 3/1 /loa lP . 1" ,.,
(MUST BE POSTED 72 HOURS PRIOR TO
MEETING ON COUNCIL CHAMBERS
DOORS -IMPORTANT!)
Att~~h thi~ nnt;~p tn Anpnrl~ nr;nin~1
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
SEPTEMBER 3, 2002
CALL TO ORDER
Chairperson PULIDO
Motion:
MINUTES
Motion:
1.A.
1.8.
CRA AGENDA
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 AUGUST 19, 2002
REGULAR MEETING OF AUGUST 20, 2002
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SEPTEMBER 3, 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/Aqendas Meetina Date Posted Time
2.A. Adjourned Regular Meeting - 08/19/02 08/16/02 4:28 p.m.
Agenda
2.B. Regular Meeting - 08/20102 08/20102 5:42 p.m.
Notice of Adjournment
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.
4.
AGREEMENTS FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS FOR 622 N. GARFIELD AND 628 N.
GARFIELD
Motions: 1.
Direct the Agency General Counsel to prepare, and authorize the
Chairman and Executive Director to execute, an agreement for the
acquisition of real property and escrow instructions acquiring the
real property located at 622 N. Garfield, Santa Ana, and identified
as Assessor Parcel Number 398-312-16 from Olaf Kreutz for the
amount of $350,000 plus normal escrow and closing costs.
CRA AGENDA
3
SEPTEMBER 3, 2002
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2. Direct the Agency General Counsel to prepare, and authorize the
Chairman and Executive Director to execute, an agreement for the
acquisition of real property and escrow instructions acquiring the
real property located at 628 N. Garfield, Santa Ana, and identified
as Assessor Parcel Number 398-312-17 from Eddy and Brenda
Vargas for the amount of $200,000 plus normal escrow and
closing costs.
5.
AMENDMENT TO THE FAÇADE IMPROVEMENT REBATE PROGRAM
AND CONTRACT WITH WILDAN FOR CONSTRUCTION MONITORING
Motions: 1. Amend the Façade Improvement Rebate Program to provide for
prevailing wage compliance.
2. Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an agreement with Wildan to
provide construction oversight and monitoring duties for an
amount not to exceed $30,000.
COMMENTS
6.
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.
7.
COMMUNITY
COMMENTS
REDEVELOPMENT
AGENCY
BOARDMEMBER
AT THIS TIME Community Redevelopment Agency board 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
by law.
CRA AGENDA
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SEPTEMBER 3, 2002
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ADJOURNMENT - To September 16, 2002 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.
CRA AGENDA
SEPTEMBER 3, 2002
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