HomeMy WebLinkAbout05/01/06CITY OF SANTA ANA.
CaMMUNITY REDEVELOPMENT AGENCI(
AGENQA
MAY 1, 2006
6:OQ P.M.
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
IIIIIGUEL A. PULIDO
`CHAIRPERSON
-LISA BIST CLAUDIA C. ALVAREZ
VICE-CHAIRPERSON AGENCY BOARDMEMBER
CARLOS BUSTAMANTE ALBERTA D CHRISTY
AGENCY BOARDMEMBER AGENCY BOARDMEMBER
MIKE GARCIA JOSE SOLORIO
AGENCY BOARDMEMBER AGENCY BOARDMEMBER
JOSEPH W. FCETCHER PATRICIA C. WHITAKER PATRICIA E. HEALY
GENERAL COUNSEL EXECUTIVE DIRECTOR RECORDING .SECRETARY
If you need special assistance to participate in this Community Redevelopment Agency meeting, please
contact Mary Kelley, 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)
REGULAR MEETING
MAY 1, 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.
1. REGULAR MEETING OF APRIL 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.
CRA AGENDA 2 MAY 1, 2006
CONSENT CALENDAR
Recommended Action:
Instruct the Recording Secretary to enter notices of postings into the
Minutes. (Items 2.A. through 2.C.)
Notices/Agendas Meeting Date Posted Time
2.A. Regular Meeting - 04/17/06 04/12/06 11:48 a.m.
Agenda
2.B. Joint Special Meeting 04/18/06 04/14/06 4:55 p.m.
- Agenda
2C. Joint Special Meeting 04/20/06 04/14/06 4:55 p.m.
-Agenda
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
*** END OF CONSENT CALENDAR ***
JOINT SESSION
CITY COUNCIL /COMMUNITY REDEVELOPMENT AGENCY
4. PAYMENT TO EDUCATIONAL REVENUE AUGMENTATION FUND
Recommended action approved by the Community Redevelopment and
Housing Commission by a vote of 5:0 (Turner, Yanez absent) at its Regular
Meeting of April 18, 2006.
CITY COUNCIL ACTION
Recommended Action:
Approve an appropriation adjustment transferring loan funds from the
Low and Moderate-Income Housing Fund to redevelopment project
area funds to make the necessary payment to the County Educational
Revenue Augmentation Fund as required by legislation implementing
the California State Budget for FY 2004-2005.
CRA AGENDA 3 MAY 1, 2006
JOINT SESSION COUNCIL/CRA
COMMUNITY REDEVELOPMENT AGENCY ACTION
Recommended Action:
Adopt a resolution finding that borrowing $3,330,894.37 in Housing
Set-Aside Funds to make the FY 2005-2006 payment to the Educational
Revenue Augmentation Fund is necessary due to the insufficiency of
other revenue sources.
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 May 15, 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 MAY 1, 2006