HomeMy WebLinkAbout06/03/2002
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CITY OF SANTA ANA
COMMUNITY. .. T AGENCY
PATRICIA A. Mc$UIGAN
VICE-éHAIRPERSON
BRETT PRANKLIN
"GENCY MEMBER
JOSE SOl;p~le
AG~NCY "'EIIIIBe~
¡1(l;BERTiA D. CHRISTY
. AGEOCYMEMBER
LlsA.BlsT
AGENCY MEMBER
CLAUDIAC. ALVAREZ
AGENCY MEMBER
JOSEPI':fW. FLETCHER
GENERAL COUNSEL
PATRICIA E. HEALY
CLERK OF THE COUNCIL
JOHN P. REEKSTIN
EXECUTIVE DIRECTOR
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
JUNE 3, 2002
CALL TO ORDER
Chairperson PULIDO
Community Redevelopment Agency
Members ALVAREZ, BIST, CHRISTY,
FRANKLIN, McGUIGAN, SOLORIO
City Manager, City Attorney, Executive
Director, Clerk of the Council
CONSENT CALENDAR
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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.
Motion:
Approve staff recommendations on the following Consent Calendar
items:
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes.
1.A. ADJOURNED REGULAR MEETING OF MAY 20,2002
1.B. REGULAR MEETING OF MAY 21, 2002
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CRAAGENDA 2 JUNE 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/Aaendas Meetina Date Posted Time
2.A. Adjourned Regular Meeting - 05/20102 05/17/02 4:09 p.m.
Agenda
2.B. Regular Meeting - 05/21/02 05/21/02 6:20 p.m.
Notice of Adjournment
MISCELLANEOUS ADMINISTRATION 1 EXCUSED ABSENCES
Motion:
Excuse Absences.
3.A.
CHAIRPERSON PULIDO AND AGENCY BOARD MEMBER FRANKLIN
FROM ADJOURNED REGULAR MEETING OF MAY 20, 2002
3.B.
ADJOURNED REGULAR MEETING OF JUNE 3, 2002
*** 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 1 CITY COUNCIL SESSION
4.
LOAN AGREEMENT WITH ORANGE HOUSING DEVELOPMENT
CORPORATION
CRAAGENDA
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JUNE 3, 2002
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COMMUNITY REDEVELOPMENT AGENCY ACTION
Motion:
Direct the Agency General Counsel to prepare loan agreements with
Orange Housing Development Corporation for the acquisition and
rehabilitation of five multi-family properties for the Minnie Street
Apartments II project in an amount not to exceed $640,000, and
authorize the Executive Director to execute all documents as
necessary.
CITY COUNCIL ACTION
Motions:
5.
Motions:
1.
Direct the City Attorney to prepare loan agreements with
Orange Housing Development Corporation for the acquisition
and rehabilitation of five multi-family properties for the Minnie
Street Apartments II project in an amount not to exceed
$1,500,000, and authorize the Executive Director of the
Community Redevelopment Agency to execute all documents
as necessary.
2.
Authorize the transfer of the unexpended allocation of HOME
funds from Orange Housing Development Corporation's
Minnie Street Apartments I project to the Minnie Street
Apartments II project.
COMMUNITY REDEVELOPMENT AGENCY SESSION
CONSULTANT AGREEMENT AND REIMBURSEMENT AGREEMENT
FOR MASTER PLANNING OF THE DEPOT AND ADJACENT SITE
AREAS
1.
Direct the Agency General Counsel to prepare, and authorize
the Executive Director to execute, a consultant agreement with
Griffin Structures, Inc. to prepare a feasibility analysis
CRAAGENDA
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JUNE 3, 2002
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associated with the master planning of The Depot area in an
amount not to exceed $150,000.
2.
Direct the Agency General Counsel to prepare, and authorize
the Executive Director to execute, a reimbursement agreement
with Orange County Transportation Authority covering one-
half the consultant contract with Griffin Structures, Inc.
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 June 17,2002 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
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JUNE 3, 2002