HomeMy WebLinkAbout12/01/2003
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CITY.OFSAN:rA,,~NA
COMMUNI. .
JOHN P. REEKSTIN
EXECUTIVE DIRECTOR
If you need special assistance to participate in this Community Redevelopment Agency meeting, contact
Martha McCarthy, City ADA Program Coordinator, at (714) 647-5340. 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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REGULAR MEETING
DECEMBER 1, 2003
CALL TO ORDER
Chairperson PULIDO
Motion:
MINUTES
Motion:
1.
CRAAGENDA
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.
ADJOURNED REGULAR MEETING OF NOVEMBER 17, 2003
2
DECEMBER 1, 2003
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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/ACIendas MeetinCi Date Posted Time
2.A. Adjourned Regular Meeting - 11/17/03 11/14/03 5:00 p.m.
Closed Session Calendar
2.B. Adjourned Regular Meeting - 11/17/03 11/14/03 8:49 p.m.
Agenda
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.
JOINT SESSION
CITY COUNCIL I COMMUNITY REDEVELOPMENT AGENCY
4.
HISTORIC RESTORATION, SINGLE-FAMILY MODERATE AND
SUBSTANTIAL REHABILITATION, AND REHABILITATION REBATE
PROGRAMS
CRA AGENDA
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DECEMBER 1, 2003
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Recommended actions approved by the Community Redevelopment and
Housing Commission by a vote of 5:0 (Rodriguez and Sarmiento absent)
at its Regular Meeting of November 18, 2003.
CITY COUNCIL ACTION
Motion: Approve revisions to the Historic Properties Restoration Loan
Program, the Single-Family Moderate and Substantial Rehabilitation
Loan Programs, and the Rehabilitation Rebate Program.
COMMUNITY REDEVELOPMENT AGENCY ACTION
Motions: 1. Approve revisions to the Single-Family Moderate and Substantial
Rehabilitation Loan Programs, and the Rehabilitation Rebate
Program.
2. Adopt the Historic Properties Restoration Loan Program and
allocate $150,000 for program funding.
3. Allocate $200,000 for program funding for the Rehabilitation
Rebate Program.
COMMUNITY REDEVELOPMENT AGENCY
SESSION
5.
PILOT WHITE PICKET FENCE REBATE PROGRAM
Recommended action approved as amended by the Community
Redevelopment and Housing Commission by a vote of 4:3 (Macres,
Turner-Lloveras, Rodriguez voted no) at its Regular Meeting of November
18, 2003.
Motion: Approve the Pilot White Picket Fence Rebate Program and the
allocation of $150,000 to the program.
CRAAGENDA
DECEMBER 1, 2003
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COMMENTS
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.
COMMUNITY
COMMENTS
AGENCY
BOARDMEMBER
REDEVELOPMENT
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
bylaw.
ADJOURNMENT - To December 15, 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.
CRAAGENDA
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DECEMBER 1, 2003