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HomeMy WebLinkAbout02-12-03 ........ CITY OF SANTA ANA CITY COUNCIL COMMITTEE ON MAIN STREET DEVELOPMENT MINUTES February 12, 2003 CALL TO ORDER The meeting convened at 7:20 a.m. in City Hall, Room 831, 20 Civic Center Plaza, Santa Ana, California. ATTENDANCE City Council Committee Members present were: Councilmember Claudia Alvarez, Councilmember Lisa Bist and Council member Jose Solorio. '" Staff members present were: Assistant City Manager Debra Kurita, Community Development Agency Executive Director John Reekstin, City Attorney Joe Fletcher, Council Services Manager Jill Arthur, Economic Development Manager Patti Nunn, Planning Manager Joseph Edwards, Associate Planner Bob St. Paul, Project Manager Larry Yenglin and Project Manager Vicki Uehli. AGENDA ITEMS 1. APPROVAL OF MINUTES - January 15, 2003 Action: Council member Solorio moved and Councilmember Alvarez seconded the approval of the minutes. 2. PROPOSED CODE ENFORCEMENT ACTIONS The item was continued to the next meeting. 3. DISCUSSION ON MAIN I WARNER SCHOOL SITE Vicki Uehli reported that the School District had again been contacted regarding the status of the school and improvements to the corner. The process is ...... "" beginning to move forward, and the landscape architect will be forwarding plans for staffs review. 4. CONSIDERATION OF DOWNTOWN DIRECTIONAL SIGNS Larry Yenglin reported on the following two sign programs: a) Civic Center Siqn Proqram - Administered by the Public Works Agency, these signs are located on entryways into the City and direct travelers to specific civic center facilities and parking areas. Twenty-six locations have been identified, and installation will occur, as funding is available. b) Artist Villaqe Pedestrian Siqn Proqram - The directional sign program within the Village will commence installation in March in conjunction with the Second Street Mall lighting program. 5. PROJECT UPDATES a) One Broadwav Plaza - Joseph Edwards reported that the project is still on hold as negotiations continue between Caribou Industries and the Police Officers Association. Once site acquisition is completed. the EIR can move forward. "" b) Sav-On Druq Store Proiect Lofts - Larry Yenglin reported that Cal State Fullerton and the developer continue to meet regarding management of the residential units. It is critical that this move forward, as the store is hoping to open in July. c) Sales Tax Generation - Vicki Uehli and Patti Nunn reported on sales tax generation for Main Street and Fourth Street. d) SWC First and Main Streets - John Reekstin reported that negotiations continue with Caribou Industries regarding development of the block. 6. PUBLIC COMMENTS There were no public comments. 7. COMMITTEE MEMBER COMMENTS Council members Alvarez and Bist . Requested that the March meeting be held on the 1ih. '-' City Council Committee on Main Street Development - Minutes 2 February 12, 2003 "'" "" "" 8. ITEMS FOR FUTURE MEETINGS a) b) Main Street Concourse Status Report - Joseph Edwards SWC First and Main Streets - John Reekstin 9. NEXT MEETING - March 12,2003 ADJOURNMENT - The meeting was adjourned at 8:30 a.m. to March 12,2003. . Reekstin Re rding Secretary Community Development Agency City Council Committee on Main Street Development - Minutes 3 February 12, 2003