HomeMy WebLinkAbout07-07-2008 RegularMINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JULY 7, 2008
CALLED TO ORDER
ATTENDANCE:
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:15 P.M.
AGENCY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
CYNTHIA J. NELSON, Deputy City Manager
for Development Services
PATRICIA E. HEALY, Recording Secretary
CATHY STANDIFORD, Assistant City
Manager
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST -
None
CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent Calendar
(Items 1-4).
MOTION: Tinajero SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
CRA MINUTES 1 JULY 7, 2008
CONSENT CALENDAR
ABSTAIN: None (0)
ABSENT: None (0)
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes. (Item 1.)
REGULAR MEETING OF JUNE 2, 2008
MISCELLANEOUS ADMINISTRATION
2• EXCUSED ABSENCES -None
AGREEMENTS
AGREEMENT WITH TOM EIDEM FOR DOWNTOWN MANAGEMENT
AND CONSULTING SERVICES
Motion:
Authorize the Executive Director and Agency Secretary to execute the
attached agreement with Tom Eidem in the amount of $135,000 for a
one-year term, subject to non-substantive changes approved by the
Executive Director and Agency General Counsel.
4. AMENDMENT TO THE COOPERATIVE AGREEMENT FOR PAYMENT
TO SOUTHERN CALIFORNIA GAS COMPANY FOR GAS LINE
RELOCATION ON MAIN STREET NORTH OF BROADWAY PLACE
(PROJECT 07-8051)
Motion:
Authorize the Executive Director and Agency Secretary to execute
the attached second amendment to the Cooperative Agreement
between the City of Santa Ana and the Community Redevelopment
Agency for the manufacturing and installation of the Main Street
archway sign increasing the amount by $7,687.73, subject to non-
substantive changes approved by the Executive Manager and
Agency General Counsel.
**" END OF CONSENT CALENDAR "`**
SRN mirvu i is 2 JULY 7, 2008
BUSINESS CALENDAR
5.
NOES: None (0)
ABSTAIN: Sarmiento, Pulido (2)
ABSENT: None (0)
COMMENTS
6. COMMUNITY
COMMENTS
None.
ADJOURNMENT - 7:17 p.m.
REDEVELOPMENT AGENCY BOARDMEMBER
Patricia E. Healy
Recording Secretary
ADOPT A FACADE IMPROVEMENT REBATE PROGRAM FOR THE
DOWNTOWN
Recommended action approved by the Community Redevelopment and
Housing Commission on June 17, 2008, by a vote of 4:0 (Vasquez, Verino
absent).
Chair Pulido abstained on Item 5 due to the proximity of his business to the
proposed project area and he left the dais for this item only. Vice
Chairperson Alvarez assumed the Chair.
Member Sarmiento abstained on Item 5 because he represents a client in
the proposed project area, and left the dais.
Motion:
Adopt a Facade Improvement Rebate Program for the Downtown.
MOTION: Martinez SECOND: Tinajero
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Tinajero (5)
CRA MINUTES 3 JULY 7, 2008