HomeMy WebLinkAbout07-15-08CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AND
HOUSING COMMISSION MEETING AGENDA
JULY 15, 2008
6 P.M.
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
Deborah M. Vasquez
Chairperson -Ward 1
Glen Stroud
Vice Chairperson -Ward 3
Lisa D. Bist
Commission Member -Ward 5
Lynnette M. Verino
Commission Member -Ward 2
Roman Reyna
Commission Member -Ward 4
Vacant
Senior Tenant Member
Johnny Rojas
Student Member
Vacant
Commission Member -Ward 6
Jennifer S. Villasenor
Commission Member -City-wide Rep.
Vacant
Tenant Member
....................................................................................................................
Lisa Storck Cynthia J. Nelson Mary L. Rotter
Legal Counsel Deputy City Manager for Development Services Recording Secretary
If you need special assistance to participate in this Community Redevelopment & Housing Commission 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)
BASIC COMMUNITY REDEVELOPMENT AND HOUSING COMMISSION
MEETING INFORMATION
CODE OF ETHICS AND CONDUCT
The people of the City of Santa Ana, at an election held on February 5, 2008, approved an amendment to
the City Charter of the City of Santa Ana which established the Code of Ethics and Conduct for elected
officials and members of appointed boards, commissions, and committees to assure public confidence. A
copy of the City's Code can be found on the Clerk of the Council's webpage. The following are the core
values expressed:
Integrity • Honesty • Responsibility • Fairness • Accountability • Respect • Efficiency
AGENDA DESCRIPTIONS
The Agenda descriptions provide the public with a general summary of the items of business to
be considered by the Community Redevelopment and Housing Commission. The Commission
is not limited in any way by the Recommended Action and may take any action, which the
Commission deems to be appropriate on an Agenda item. Except as otherwise provided by law,
no action shall be taken on any item not appearing in the Agenda.
All supporting documentation for this Agenda is available for public review in the Community
Development Agency during regular business hours, 8 a.m. - 5 p.m., Monday through Friday.
The Community Development Agency is located in City Hall, 6t" Floor, 20 Civic Center Plaza,
Santa Ana, California, (714) 647-5360.
PUBLIC COMMENTS
Pursuant to Government Code Sec. 54954.3, the public may comment on any agenda item
under consideration by the Community Redevelopment and Housing Commission and on any
other matters under the Commission's jurisdiction. To speak, please register by submitting a
completed "Request to Speak" form to the Commission Secretary. Speaker forms are available
on the speaker's podium and Chamber Lobby.
To speak on an item on the Agenda, enter the Agenda item number on your speaker form. The
Chairperson will call your name when that Agenda item is considered.
To speak on an item not on the Agenda, check the public comments box on your speaker form.
The Chairperson will call your name during the Public Comments portion of the meeting.
When speaking, please state your name and address. Limit your remarks to three (3) minutes.
The number of speakers and allotted time may be limited at the discretion of the Chairperson.
CONSENT CALENDAR
All matters listed under the Consent Calendar are considered to be routine by the Community
Redevelopment and Housing Commission and will be enacted by one motion without discussion.
A member of the Commission may "pull" any item from the Consent Calendar for a separate
vote. Persons wishing to speak regarding Consent Calendar matters should file a "Request to
Speak" form with the Commission Secretary, in which case the item will also be "pulled" from the
Consent Calendar.
CRHC AGENDA 2 JULY 15, 2008
REGULAR MEETING
JULY 15, 2008
REGULAR MEETING
CALL TO ORDER
6 p.m.
CHAIRPERSON VASQUEZ
COMMISSION MEMBERS BIST, REYNA,
STROUD, VERINO, VILLASEIVOR
Student Member ROJAS
Deputy City Manager for Development Services,
Assistant Director, Assistant City Attorney,
Executive Secretary
PLEDGE OF ALLEGIANCE
ROLL CALL
Recording Secretary ROTTER
PRESENTATIONS
Certificates of Recognition presented by Chairperson Vasquez to Commissioner Mario
Turner and Senior Tenant Member Osmel Motas for their dedication, leadership and service
to the Community Redevelopment and Housing Commission.
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 JUNE 17, 2008
CRHC AGENDA 3 JULY 15, 2008
RFP(~RTS
2. YEAR-END REPORT FOR HOUSING DIVISION PROJECTS AND ACTIVITIES -
Shelly Landry-Bayle
Recommended Action:
Recommend that the Housing Authority receive and file.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
3. ELECTION OF OFFICERS FOR THE COMMUNITY REDEVELOPMENT AND
HOUSING COMMISSION - 2008-2009 TERM -Nancy Edwards
Recommend Action:
Elect a Chairperson and Vice Chairperson of the Community
Redevelopment and Housing Commission to serve for the 2008-2009 term.
4. DISPOSITION AND DEVELOPMENT AGREEMENT WITH ORANGE COUNTY
COMMUNITY HOUSING CORPORATION FOR 1006, 1012 AND 1015 LOGAN
- Shelly Landry-Bayle
Recommend Action:
CRHC AGENDA 4 JULY 15, 2008
WORK STUDY SESSION
5. GENERAL PLAN HOUSING ELEMENT UPDATE - MELANIE MCCANN,
PLANNING & BUILDING AGENCY
MISCELLANEOUS ADMINISTRATION
6. EXCUSED ABSENCES
COMMENTS
7. PUBLIC COMMENTS
AT THIS TIME the members of the public may address the Community
Redevelopment and Housing Commission members regarding any non-agenda
items within the subject matter jurisdiction of the Commission. 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 Commission.
8. STAFF MEMBER COMMENTS
AT THIS TIME City staff members may address the Community Redevelopment
and Housing Commission members regarding any non-agenda items within the
subject matter jurisdiction of the Commission. NO action may be taken on non-
agenda items unless authorized by law.
9. COMMISSION MEMBER COMMENTS
AT THIS TIME Community Redevelopment and Housing Commission members
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
CRHC AGENDA 5 JULY 15, 2008