HomeMy WebLinkAbout01/02/07CITY OF SANTA ANA
COMMI~NITY REDEVELOPMENT AGENGYAtENDA
JANUARY 2, 2007
6:00 P.M.
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
Miguel A. Pulido
Chairperson
Carlos Bustamante
Vice-Chairperson
David Benavides
Agency Boardmember
Sal Tinajero
Agency Boardmember
Joseph W. Fletcher
General Counsel
Stephen G. Harding
Executive Director
Claudia C. Alvarez
Agency Boardmenber
Michele Martinez
Agency Boardmember
Vacant
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 11, 28 CFR 35.102)
REGULAR MEETING
JANUARY 2, 2007
CALL TO ORDER Chairperson PULIDO
Community Redevelopment Agency
Boardmembers ALVAREZ, BENAVIDES,
BUSTAMANTE, MARTINEZ, 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
DECEMBER 18, 2006
1.B. REGULAR MEETING OF DECEMBER 18, 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., 2.B. and 2.C.)
CRA AGENDA 2 JANUARY 2, 2007
CONSENT CALENDAR
Notices/Agendas Meeting Date Posted Time
2.A. Adjourned Regular Meeting - 12/18/06 12/15/06 4:30 p.m.
Closed Session Calendar Agenda
2.B. Regular Meeting - 12/18/06 12/15/06 3:30 p.m.
Revised Agenda
2.C. Regular Meeting Agenda 12/18/06 12/13/06 5:04 p.m.
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
*** END OF CONSENT CALENDAR ***
JOINT SESSION
CITY COUNCIL /COMMUNITY REDEVELOPMENT AGENCY
4. CONTRACT AWARD FOR MCFADDEN AND EDINGER AVENUES, AND
HOTEL TERRACE PAVEMENT REHABILITATION (PROJECT NOS. 06-1020,
06-1709, 06-1716, AND 07-8055)
CITY COUNCIL
Recommended Action:
1. Award a contract to R.J. Noble Company, the lowest responsible bidder, in
accordance with unit bid prices in the estimated amount of $1,777,968 for
construction of McFadden and Edinger Avenues, and Hotel Terrace Pavement
Rehabilitation.
2. Approve a Funding Analysis with a total estimated construction cost of
$2,149,700.
3. 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 $400,000 for
Hotel Terrace Public Improvements.
CRA AGENDA 3 JANUARY 2, 2007
COMMUNITY REDEVELOPMENT AGENCY
Recommended 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 $400,000 for Hotel
Terrace Public Improvements.
COMMUNITY REDEVELOPMENT AGENCY
SESSION
COMMENTS
5. 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.
6. 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 Tuesday, January 16, 2007, at 6:00 p.m. in the City Council
Chambers.
CRA AGENDA 4 JANUARY 2, 2007