HomeMy WebLinkAbout04/05/2004
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C IT,! ...OFSA~TA ANA
cOMMUNIPf' . .. T AGENCY
BRE
VIC
,:A:!--BERTA D. CHRISTY
, J.GENC)~'BOARDMEMBER
~Q.iÉ SOIiiPRIO
AGENCY'BaARDMEMBER
JOSEPH"W. FLETCHER
aEl'lERAL COUNSEL
JOHN P. REEKSTIN
EXECUTIVE DIRECTOR
PATRICIA
RECORDING SE
EALY
.TARY
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
APRIL 5, 2004
CALL TO ORDER
Chairperson PULIDO
Motion:
MINUTES
Motion:
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.
1.A.
ADJOURNED REGULAR MEETINGICLOSED SESSION OF MARCH 15,2004.
1.B.
REGULAR MEETING OF MARCH 15,2004
CRAAGENDA
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APRIL 5, 2004
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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 - 03/15/04 03/12/04 4:30 p.m.
Closed Session Agenda
2.B. Regular Meeting - 03/15/04 03/12/04 12:25 p.m.
Agenda
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
AGREEMENTS
4.
AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS FOR 717 EAST THIRD STREET
Motion:
Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement for the acquisition of
real property and escrow instructions acquiring the real property
located at 717 E. Third Street, Santa Ana, and identified as Assessor
Parcel Number 398-481-13 from Alan J. Newhart, Carol A. Newhart,
Norman W. Garrett and Alberta R. Garrett for the amount of $465,000
plus normal escrow and closing costs.
*** END OF CONSENT CALENDAR ***
CRA AGENDA
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APRIL 5, 2004
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JOINT SESSION
CITY COUNCIL 1 COMMUNITY REDEVELOPMENT AGENCY
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals
for new legislation or items requiring discussion.
5.
AGREEMENT WITH CALIFORNIA STATE UNIVERSITY, FULLERTON
FOUNDATION FOR THE GRAND CENTRAL ART CENTER
CITY COUNCIL ACTION
Motion: Direct the City Attorney to prepare and authorize the City Manager
and the Clerk of the Council to execute an agreement to accept the
assignment of the California State University, Fullerton premises
from the Agency.
COMMUNITY REDEVELOPMENT AGENCY ACTION
Motions: 1. Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement with the California
State University, Fullerton Foundation to amend their contract to
operate the Grand Central Art Center for an additional 20 years.
2. Direct the Agency General Counsel to prepare and authorize the
Executive Director and Secretary to execute an agreement to
assign this lease to the City of Santa Ana.
CRAAGENDA
APRIL 5, 2004
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6.
APPROPRIATION ADJUSTMENT AND CONTRACT AWARD FOR
FESTIVAL HALL NOISE MITIGATION (PROJECT 2741)
CITY COUNCIL ACTION
Motions: 1. Approve an appropriation adjustment authorizing a $233,770 loan
repayment from South Main Redevelopment Project Area and
appropriating $233,770 to the Capital Outlay Fund for
Improvements Other Than Buildings.
2. Award a contract to S&L Specialty Contracting, Inc., the lowest
responsible bidder, in accordance with lump sum amount of
$341,245 for the Festival Hall noise mitigation project.
3. Approve a Funding Analysis with a total estimated construction
cost of $460,600.
COMMUNITY REDEVELOPMENT AGENCY ACTION
Motion:
Authorize a $233,770 loan repayment from the South Main
Redevelopment Project Area to the Capital Outlay Fund for
Improvements Other Than Buildings.
COMMUNITY REDEVELOPMENT AGENCY
SESSION
COMMENTS
7.
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.
CRAAGENDA
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APRIL 5, 2004
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8.
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
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
bylaw.
ADJOURNMENT - To April1g, 2004, 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
APRIL 5, 2004
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