HomeMy WebLinkAbout02/05/07CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY
MEETING AGENDA
Carlos Bustamante
Vice-Chairperson
P. David Benavides
Agency Boardmember
Vincent F. Sarmiento
Agency Boardmember
Joseph W. Fletcher
General Counsel
FEBRUARY 5, 2007
6:00 P.M.
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
Miguel A. Pulido
Chairperson
Stephen G. Harding
Executive Director
Claudia C. Alvarez
Agency Boardmenber
Michele Martinez
Agency Boardmember
Sal Tinajero
Agency Boardmember
Patricia E. Healy
Recording Secretary
If you need special assistance to participate in this Community Redevelopment Agency meeting, please contact
the City ADA Program Coordinator at (714) 647-5340. Please call prior to the meeting date to allow the City
enough time to make reasonable arrangements for accessibility to this meeting. (Americans with Disabilities Act
Title ll, 28 CFR 35.102)
REGULAR MEETING
FEBRUARY 5, 2007
CALL TO ORDER Chairperson PULIDO
Community Redevelopment Agency
Boardmembers ALVAREZ, BENAVIDES,
BUSTAMANTE, MARTINEZ, SARMIENTO,
TINAJERO
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.
Recommended Action:
Approve staff recommendations on the following Consent Calendar items:
ADMINISTRATIVE MATTERS
MINUTES
Recommended Action:
Approve Minutes. (Item 1.A. and 1.B.)
1.A. ADJOURNED REGULAR MEETING /CLOSED SESSION CALENDAR OF
JANUARY 16, 2007
1.B. REGULAR MEETING OF JANUARY 16, 2006
RECORDING SECRETARY POSTING REPORT
The following notice was 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.
Recommended Action:
Instruct the Recording Secretary to enter notices of postings into the
Minutes. (Item 2.A. and 2.B.)
CRA AGENDA 2 FEBRUARY 5, 2007
CONSENT CALENDAR
Notices/Agendas Meeting Date Posted Time
2.A. Adjourned Regular Meeting - 01/16/07 01/12/07 4:55 p.m.
Closed Session Calendar Agenda
2.B. Regular Meeting Agenda 01/16/07 01/10/07 1:55 p.m.
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
*** END OF CONSENT CALENDAR ***
JOINT SESSION
CITY COUNCIL /COMMUNITY REDEVELOPMENT AGENCY
PUBLIC HEARINGS
A Public Hearing provides individuals the opportunity to be heard regarding an intended action of the
Community Redevelopment Agency and the City Council. Persons wishing to speak regarding Public
Hearing matters should file a "Request to Speak" form with the Recordin Secrets
4. PUBLIC HEARING -AMENDMENT APPLICATION NO. 2006-04 TO ALLOW A
ZONE CHANGE FROM C3-A TO SPECIFIC DEVELOPMENT ZONE NO. 80,
CONDITIONAL USE PERMIT NO. 2006-14, SITE PLAN REVIEW NO. 2006-07
AND IMPLEMENTATION AGREEMENT TO ALLOW MIXED USE
DEVELOPMENT WITH FIVE CONDOMINIUM UNITS AND GROUND FLOOR
RETAIL LOCATED AT 320 WEST FOURTH STREET -
URBAN+WEST+STRATEGIES, APPLICANT
Continued from the October 16, 2006, City Council Meeting by a vote of 6:0
(Solorio absent) and the December 18, 2006, City Council meeting by a vote of
6:0.
Legal notice was published in the Orange County Reporter on January 26,
2007, and notices were mailed.
CRA AGENDA 3 FEBRUARY 5, 2007
PUBLIC HEARING
Recommended Actions:
CITY COUNCIL ACTION
1. Approve and adopt the amended Mitigated Negative
Declaration and Mitigation Monitoring Program, Environmental
Review No. 2004-234.
2. Adopt an ordinance approving Amendment Application No.
2006-04.
3. Adopt a resolution approving Site Plan Review No. 2006-07.
4. Adopt a resolution approving Conditional Use Permit No. 2006-
14 as conditioned.
COMMUNITY REDEVELOPMENT AGENCY ACTION
Direct the Agency General Counsel to prepare and authorize the
Executive Director and the Secretary to execute a First
Implementation Agreement.
5. PUBLIC HEARING -APPROVAL OF RELOCATION AND REPLACEMENT
HOUSING PLANS FOR WILSHIRE/MINNIE APARTMENTS
Legal notice was published in the Orange County Register on January 5, 2007.
The recommended actions were approved by the Community Redevelopment
and Housing Commission on January 16, 2007, by a vote of 5:1 (Turner, No).
Recommended Actions:
CITY COUNCIL ACTION
Adopt a resolution approving the Relocation Plan for the residential
property located at 1201, 1209, 1213, 1221, 1225, 1229, and 1233 East
Wilshire, and 1401, 1403, 1409, 1413, 1421, 1425, 1429, 1433, 1437, and
1439 South Minnie.
COMMUNITY REDEVELOPMENT AGENCY ACTION
Adopt a resolution approving the Replacement Housing Plan for the
residential property located at 1201, 1209, 1213, 1221, 1225, 1229, and
1233 East Wilshire, and 1401, 1403, 1409, 1413, 1421, 1425, 1429, 1433,
1437, and 1439 South Minnie.
CRA AGENDA 4 FEBRUARY 5, 2007
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals for new legislation or items requiring
discussion.
6. AGREEMENT WITH SCHINDLER ELEVATOR CORPORATION FOR THE
ELEVATOR IMPROVEMENTS AND MODERNIZATION DESIGN AND
CONSTRUCTION AT THE SANTA ANA DEPOT
Recommended Actions:
CITY COUNCIL ACTION
1. Adopt a resolution of the City Council making certain findings for
the Community Redevelopment Agency to assist in the payment for
the elevator modernization improvements at the Santa Ana Depot.
2. Direct the City Attorney to prepare and authorize the City Manager
and the Clerk of the Council to execute an agreement with Schindler
Elevator Corporation in the amount of $62,747 to construct the
elevator modernization at the Santa Ana Depot.
3. Approve a Funding Analysis with a total estimated construction
cost of $88,427.
4. Direct the City Attorney to prepare and authorize the City Manager
to execute a Cooperative Agreement between the Community
Redevelopment Agency of the City of Santa Ana and the City of
Santa Ana in the amount of $88,427 for the Depot elevator
modernization.
COMMUNITY REDEVELOPMENT AGENCY ACTION
Direct the Agency General Counsel to prepare and authorize the Executive
Director to execute a Cooperative Agreement between the Community
Redevelopment Agency of the City of Santa Ana and the City of Santa Ana
in the amount of $88,427 for the Depot elevator modernization.
COMMUNITY REDEVELOPMENT AGENCY
SESSION
CRA AGENDA 5 FEBRUARY 5, 2007
COMMENTS
7. PUBLIC COMMENTS
AT THIS TIME the members of the public may address the Community
Redevelopment Agency boardmembers 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 REDEVELOPMENT AGENCY BOARDMEMBER COMMENTS
AT THIS TIME Community Redevelopment Agency boardmembers 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 by law.
ADJOURNMENT - To February 20, 2007, at 6:00 p.m. in the City Council Chambers.
CRA AGENDA 6 FEBRUARY 5, 2007