HomeMy WebLinkAbout11/20/06CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY AGENDA
NOVEMBER 20, 2006
6:05 P.M.
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
Miguel A. Pulido
Chairperson
Lisa Bist
Vice-Chairperson
Carlos Bustamante
Agency Boardmember
Mike Garcia
Agency Boardmember
Joseph W. Fletcher
General Counsel
Stephen G. Harding
Executive Director
Claudia C. Alvarez
Agency Boardmenber
Alberta D. Christy
Agency Boardmember
Jose Solorio
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 II, 28 CFR 35.102)
ADJOURNED REGULAR MEETING
NOVEMBER 20, 2006
CALL TO ORDER Chairperson PULIDO
Community
Boardmembers
BUSTAMANTE,
SOLORIO
Redevelopment
ALVAREZ,
CHRISTY,
Agency
BIST,
GARCIA,
City Manager, City Attorney, Executive
Director, Clerk of the Council
CONSENT CALENDAR
Recommended Action:
Approve staff recommendations on the following Consent Calendar
items:
ADMINISTRATIVE MATTERS
MINUTES
Recommended Action:
Approve Minutes. (Item 1)
1. REGULAR MEETING OF OCTOBER 16, 2006
RECORDING SECRETARY POSTING REPORT
The following notices were 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 notice of posting into the
Minutes. (Items 2.A. and 2.B.)
CRA AGENDA 2 NOVEMBER 20, 2006
CONSENT CALENDAR
Notices/Agendas Meeting Date Posted Time
2.A. Regular Meeting Agenda 10/16/06 10/11/06 10:50 a.m.
2.B. Regular Meeting - 11/06/06 11/03/06 5:00 p.m.
Notice of Cancellation
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
AGREEMENTS
4. AGREEMENT WITH CONVERSE CONSULTANTS FOR ENVIRONMENTAL
SERVICES
Recommended action approved by the Community Redevelopment and
Housing Commission by a vote of 4:0 (Jauregui, Turner, Yanez absent) at its
Regular Meeting of November 7, 2006.
Recommended Action:
Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute a consultant services agreement with
Converse Consultants in an amount not to exceed $75,000 with the
contract to terminate upon the expenditure of all funds.
5. ACQUISITION OF TWO VACANT PORTIONS OF 4030 WEST MCFADDEN
AVENUE
Recommended action approved by the Community Redevelopment and
Housing Commission by a vote of 4:0 (Jauregui, Turner, Yanez absent) at its
Regular Meeting of November 7, 2006.
Recommended Action:
1. Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement for the acquisition of
real property and escrow instructions acquiring a surplus portion
of 4030 West McFadden Avenue, Santa Ana, AP# 108-601-03 for
the amount of $35,000 plus normal escrow and closing costs.
2. Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement for the acquisition of
real property and escrow instructions acquiring a surplus portion
of 4030 West McFadden Avenue, Santa Ana, AP# 108-601-03 for
the amount of $275,000 plus normal escrow and closing costs.
CRA AGENDA 3 NOVEMBER 20, 2006
CONSENT CALENDAR
6. AGREEMENT WITH SANTA ANA AUTO MALL DEALERS ASSOCIATION
FOR HALF THE COST OF NEW FREEWAY IDENTIFICATION SIGN
Recommended Action:
Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute a Cost Sharing Agreement with the Santa
Ana Auto Mall Dealers Association for half the cost of a new freeway
identification sign in an amount not to exceed $368,312.
*** END OF CONSENT CALENDAR ***
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
POSTED
AT:
PURSUANT TO GOVERNMENT
CODE SEC. 54955
DO NOT REMOVE!
CRA AGENDA 4 NOVEMBER 20, 2006