HomeMy WebLinkAbout08/07/06GtTY C)F SANTA ANA
CQMMtJNITY REDEV~LQPMENT AGENCY
AGENDA
AUGUST 7, 2006
6:00 P.M.
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
MI~uELa. PULIDo
CHAIRPERSON
LISA BIST
VICE-CHAIRPERSON
CARLOS BUSTAMANTE
AGENCY BOARDMEMBER
MIKE GARCIA
AGENCY SOARDMEMBER
JOE FLETCHER
GENERAL COUNSEL
STEPHEN G. HARDING
EXECUTIVE DIRECTOR
CLAUDIA C. ALVAREZ
AGENCY BOARDMEMBER
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 ll, 28 CFR 35.102)
REGULAR MEETING
AUGUST 7, 2006
CALL TO ORDER Chairperson PULIDO
Community Redevelopment Agency
Boardmembers ALVAREZ, BIST,
BUSTAMANTE, CHRISTY, GARCIA, SOLORIO
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. (Items 1.A. and 1.B.)
1.A. ADJOURNED REGULAR MEETING /CLOSED SESSION CALENDAR OF
JULY 17, 2006
1.B. REGULAR MEETING OF JULY 17, 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 notices of postings into the
Minutes. (Items 2.A. and 2.B.)
CRA AGENDA 2 AUGUST 7, 2006
CONSENT CALENDAR
Notices/Agendas Meeting Date Posted Time
2.A. Adjourned Regular Meeting - 07/17/06 07/14/06 4:50 p.m.
Closed Session Calendar Agenda
2.B. Regular Meeting Agenda - 07/17/06 07/12/06 3:44 p.m.
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
AGREEMENTS
4. AGREEMENT WITH SANTA ANA CHAMBER OF COMMERCE FOR
CONTINUED SUPPORT AND PROMOTION OF CITYLINE PUBLICATION
Recommended action approved by the Community Redevelopment and
Housing Commission by a vote of 5:0 (Turner, Yanez absent) at its
Regular Meeting of July 5, 2006.
Continued from the July 17, 2006, Community Redevelopment Agency Meeting
by a vote of 7-0.
Recommended Action:
Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement with the Santa Ana
Chamber of Commerce in an amount of $83,545 for continued
support and promotion of the City of Santa Ana in the Chamber's
CityLine Publication.
*** END OF CONSENT CALENDAR ***
CRA AGENDA 3 AUGUST 7, 2006
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 August 21, 2006, at 6:05 p.m., or as soon thereafter as the matter can
be heard in the Police Community Room, 60 Civic Center Plaza, Santa
Ana, California.
CRA AGENDA 4 AUGUST 7, 2006