HomeMy WebLinkAbout06/02/2003
.
CITY.OFSANTA.ANA
COMMUNITY . NT AGENCY
ÀLVAREZ
OARDMEMBER
LISA alST
AGENCY BOARDMEMBER
A/..BERTA D. CHRI~TY
.'. ÄGENCYBOARDMEMBER
MIKEGARGIA
AGENCY BOARDMEMBER
. JOSE SOUORIO
AGENCY BOARDMEMBER
JOSEPHW. FLETCHER
GENERAL COUNSEL
JOHN P. REEKSTIN
EXECUTIVE DIRECTOR
PATRICIA E.iHEALY
CLERK OF THE COUNCIL
& - =z.. -0 3> C2ft.-A
1AGENDATO1'..<f'! ~ .
Date/Time: :;;¡ 30 43 (p.31.
(MUST BE POSTED 72 OURS PRIOR TOP \
MEETING ON COUNCIL CHAMBERS
DOORS -IMPORTANT!) Attach this
nnH~ø tn .H~køø/"nøn"'ø M;n;nøl
.
If you need special assistance to participate in this Community Redevelopment Agency meeting, contact
Martha McCarthy, City ADA Program Coordinator, at (714) 647-5355. 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)
.
.
.
REGULAR MEETING
JUNE 2, 2003
CALL TO ORDER
Chairperson PULIDO
Motion:
MINUTES
Motion:
1.
CRA AGENDA
Community Redevelopment Agency
Boardmembers ALVAREZ, BIST,
CHRISTY, FRANKLIN, GARCIA,
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.
REGULAR MEETING OF MAY 19, 2003
2
JUNE 2, 2003
.
.
.
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/ACIendas
MeetinCi Date
Posted
Time
2.
Regular Meeting -
Agenda
05/19/03
05/16/03
3:56 p.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
*** END OF CONSENT CALENDAR ***
JOINT
CITY COUNCIL 1 COMMUNITY REDEVELOPMENT AGENCY
SESSION
PUBLIC HEARINGS
A Public Hearing provides individuals the opportunity to be heard
regarding an intended action of the Community Redevelopment
Agency and the City Council. Persons wishing to speak regarding
Public Hearing matters should file a "Request to Speak" form with
the Recording Secretary.
CRAAGENDA
3
JUNE 2, 2003
.
.
.
4.
MERCY HOUSE - SAN MIGUEL TRANSITIONAL LIVING PROJECT
CITY COUNCIL ACTION
Motions: 1. Adopt a resolution authorizing staff to correct vesting of
properties purchased with Community Redevelopment Agency
funds that have been placed in the name of the City of Santa Ana.
2. Adopt a resolution making certain findings with respect to the
conveyance of real property by the Community Redevelopment
Agency of the City of Santa Ana to Mercy House Transitional
Living, and approve of the terms and conditions of said
conveyance.
COMMUNITY REDEVELOPMENT AGENCY ACTION
Motion:
Adopt Resolution No. 2003-07 approving a Disposition and
Development Agreement between the Community Redevelopment
Agency and Mercy House Transitional Living Center for the
development of AIDS community care residences at 814 and 818 N.
Garfield.
COMMUNITY REDEVELOPMENT AGENCY
SESSION
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals
for new legislation or items requiring discussion.
CRA AGENDA
4
JUNE 2, 2003
.
.
5.
RESOLUTION APPROVING THE FISCAL YEAR
COMMUNITY REDEVELOPMENT AGENCY BUDGET
2003-2004
Motion: Adopt Resolution No. 2003-08 approving the fiscal year 2003-2004
budget of the Community Redevelopment Agency as identified in the
City of Santa Ana's Annual Budget.
6.
AGREEMENT FOR SYSTEMS ADMINISTRATION SERVICES WITH
DANIEL JUAN
Motion: Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an agreement for systems
administration services with Daniel Juan for an amount not to
exceed $105,000.
COMMENTS
7.
PUBLIC COMMENTS
AT THIS TIME the members of the public may address the Community
Redevelopment Agency boardmembers 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.
8.
COMMUNITY
COMMENTS
REDEVELOPMENT
AGENCY
BOARDMEMBER
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
by law.
ADJOURNMENT - To June 16, 2003, 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
JUNE 2, 2003
5