HomeMy WebLinkAbout08/05/2002
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CITY OF SANTA ANA
COMMUNITYR OPMENT AGENCY
AUGUST 5,2002
6:ŒO P.M.
COUNCIL CHAMBERS
22 CIVIC CENTER PlAZA
ULIDO
SON
PATRICIø.A. McaUIGAN
VICE-CHAIRPERSON
BRETT FRANKLIN
AGENCY MEMBER
JOSE SOLORIO
AGENCY MEMBER
ALBERTA D. CHRISTY
AGENCY MEMBER
LlSAJi3I,sT
AGENCY MEMBER
CLAUDIA C.. .AtV AREZ
AGENCY MEMBER
JOSEPH W. FLETCHER
GENERAL 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 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
AUGUST 5, 2002
CALL TO ORDER
Chairperson PULIDO
Motion:
MINUTES
Motion:
1.A.
1.B.
Community Redevelopment Agency
Members 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 JULY 15, 2002
REGULAR MEETING OF JULY 16, 2002
CRAAGENDA
2
AUGUST 5, 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 MeetinQ Date Posted Time
2.A. Adjourned Regular Meeting - 07/15/02 07/10102 2:20 p.m.
Agenda
2.B. Regular Meeting - 07/16/02 07/17/02 8:42 a.m.
Notice of Adjournment
MISCELLANEOUS ADMINISTRATION 1 EXCUSED ABSENCES
Motion:
Excuse Absences.
3.
ADJOURNED REGULAR MEETING OF AUGUST 5, 2002
*** END OF CONSENT CALENDAR ***
CRA AGENDA
3
AUGUST 5, 2002
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BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals
for new legislation or items requiring discussion.
JOINT COMMUNITY REDEVELOPMENT AGENCY 1 CITY COUNCIL SESSION
4.
RESOLUTION AND APPROPRIATION ADJUSTMENT TO RECOGNIZE
LOAN FUNDS FROM THE CALIFORNIA HOUSING FINANCE AGENCY
COMMUNITY REDEVELOPMENT AGENCY ACTION
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Motions: 1. Adopt a resolution accepting a California Housing Finance
Agency HELP Program loan of $1,200,000.
2. Authorize the Executive Director of the Community
Redevelopment Agency to execute all loan and California Housing
Finance Agency documents on behalf of the Agency.
CITY COUNCIL ACTION
Motions: 1. Approve an Appropriation Adjustment recognizing $1,200,000 of
loan funds from the California Housing Finance Agency HELP
Program and appropriating same.
2. Adopt a resolution to authorize the use of the California Housing
Finance Agency HELP funds to reduce the HOME fund allocation
to Orange Housing Development Corporation that was previously
approved by the City Council, and authorize the Executive
Director of the Community Development Agency to execute all
necessary documents.
CRAAGENDA
4
AUGUST 5, 2002
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COMMUNITY REDEVELOPMENT AGENCY SESSION
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 - To August 19, 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.
CRAAGENDA
5
AUGUST 5, 2002