HomeMy WebLinkAbout01/18/2005
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PATRICIA C. WHITAKER
EXECUTIVE DIRECTOR
If you need special assistance to participate in this Community Redevelopment Agency meeting, contact
Mary Kelley, City ADA Program Coordinator, at (714) 647.5340. The TDD phone number is (800) 735.2929.
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)
ADJOURNED REGULAR MEETING
JANUARY 18, 2005
CALL TO ORDER
Chairperson PULIDO
Motion:
MINUTES
Motion:
1.
CRAAGENDA
Community Redevelopment Agency
Boardmembers ALVAREZ, BIST,
BUSTAMANTE, CHRISTY, 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 JANUARY 3, 2005.
2
JANUARY 18, 2005
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.
Regular Meeting -
Agenda
01/03/04
12/29/04
3:57 p.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
*** END OF CONSENT CALENDAR ***
CRAAGENDA
3
JANUARY 18, 2005
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.
4.
LOAN AGREEMENT WITH ORANGE HOUSING DEVELOPMENT
CORPORATION AND AUTHORIZATION OF RELOCATION PLAN
CITY COUNCIL ACTION
Motions: 1.
Direct the City Attorney to prepare a loan agreement with
Orange Housing Development Corporation for the acquisition
of a 24 unit multi-family property located at 901 E. Sixth Street
in an amount not to exceed $1,300,000 and authorize the
Executive Director of the Community Development Agency or
designee to execute all required documents.
2.
Adopt a resolution approving the Relocation Plan for
residential property located at 901 E. Sixth Street.
COMMUNITY REDEVELOPMENT AGENCY ACTION
Motion:
Direct the Agency General Counsel to prepare a loan agreement with
Orange Housing Development Corporation for the acquisition of a 24
unit multi.family property located at 901 E. Sixth Street in an amount
not to exceed $2,607,500 and authorize the Executive Director of the
Community Development Agency or designee to execute all
documents as necessary.
CRAAGENDA
4
JANUARY 18, 2005
COMMUNITY REDEVELOPMENT AGENCY
SESSION
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals
for new legislation or items requiring discussion.
5.
AMENDMENT TO AGREEMENT WITH OVERLAND, PACIFIC AND
CUTLER, INC.
Motion:
Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an amendment to the agreement with
Overland, Pacific and Cutler, Inc. for $50,000 for a total amount not to
exceed $150,000.
6.
CONTRACT AWARD FOR DEMOLITION OF 1012 AND 1015 N. LOGAN
Motions: 1.
Award a contract to American Wreckage, Inc. for the
demolition of 1012 and 1015 North Logan, in the amount of
$45,400 and authorize the Executive Director of the
Community Development Agency to execute all necessary
documents.
2.
Approve a project budget not to exceed $52,500.
CRAAGENDA
5
JANUARY 18, 2005
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.
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 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
CRAAGENDA
6
JANUARY 18, 2005