HomeMy WebLinkAbout2008-006 CRA
RESOLUTION NO. CRA 2008-006
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA ESTABLISHING
AUTHORITY OF THE EXECUTIVE DIRECTOR TO
EXECUTE CONTRACTS IN AN AMOUNT NOT TO EXCEED
$25,000
BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA, AS FOllOWS:
Section 1: The Board of the Community Redevelopment Agency of the City of
Santa Ana hereby finds, determines and declares as follows:
A. The Community Redevelopment Agency of the City of Santa Ana
(hereinafter referred to as the "Agency") is engaged in activities
necessary to execute and implement the Redevelopment Plan for
the Merged Redevelopment Project Area.
B. In order to implement the Redevelopment Plan and pursuant to
Resolution No. 86-57 dated November 18, 1986, the Agency granted
its Executive Director the authority to execute agreements in an
amount not to exceed $10,000. This was the same authority the City
Council of the City of Santa Ana granted its City Manager.
C. In November of 2006, the residents of the City of Santa Ana voted to
amend section 421 of the City's Charter to increase the City
Manager's authority to execute agreements, and further provided
that the City Manager must submit quarterly reports to the City
Council at a public meeting reporting on all such agreements.
D. At this time the City Manager's authority to execute agreements has
been capped by the City Council of the City of Santa Ana at $25,000.
E. It is appropriate for the Board of Directors of the Agency to grant the
Agency's Executive Director similar authority, also subject to the
limitation that the Executive Director submit quarterly reports to the
Board of Directors at a public meeting reporting on all such
agreements.
Section 2. Executive Director's Authority To Enter Into Agreements.
a. The Executive Director of the Agency is hereby authorized to
bind the Agency on contracts for an amount not to exceed $25,000 in a single
agreement.
Resolution No. eRA 2008-006
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b. At least quarterly, the Executive Director shall place on the
Agency Board agenda for information, a report of contracts let by the Executive Director
pursuant to authority granted hereby. That report shall include the identities of contractors
and amounts of each contract
ADOPTED this 6th day of October, 2008.
APPROVED AS TO FORM:
Joseph W. Fletcher, General Counsel
By:
AYES: Boardmembers: Alvarez. Benavides. Bustamante. Martinez.
Pulido, Sarmiento, Tinaiero (7)
NOES: Boardmembers: None (0)
ABSTAIN: Boardmembers: None (0)
NOT PRESENT: Boardmembers: None (0)
CERTIFICATION OF ATTESTATION AND ORIGINALITY
I, PATRICIA E. HEALY, Secretary of the Agency, do hereby attest to and certify the
attached Resolution No. CRA 2008-006 to be the original resolution adopted by the
Community Redevelopment Agency of the City of Santa Ana on October 6. 2008.
Date: /1j~h2
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atricia E. Healy
Secretary
City of Santa Ana
Resolution No. eRA 2008-006
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