HomeMy WebLinkAbout06-17-08CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AND
HOUSING COMMISSION MEETING AGENDA
JUNE 17, 2008
4:30 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 ...........................Nancy....T,...Edwards........................ Mary L. Rotter
Legal Counsel Acting Executive Director 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
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, 6th 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 JUNE 17, 2008
REGULAR MEETING
JUNE 17, 2008
REGULAR MEETING
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
4:30 p.m.
CHAIRPERSON VASQUEZ
COMMISSION MEMBERS BIST, REYNA,
STROUD, VERINO, VILLASEIVOR
Student Member ROJAS
Acting Executive Director, Assistant City
Attorney, Executive Secretary
Recording Secretary ROTTER
Recess to the tour bus location on Ross Street adjacent to the Ross Annex, 20 Civic
Center Plaza, Santa Ana, for the work study session.
WORK STUDY SESSION
1. BUS TOUR OF TWO HOUSING PROJECTS -Shelly Landry-Bayle
Following is the itinerary:
a. Work Study Session convened on the tour bus located on Ross Street
adjacent to the Ross Annex, 20 Civic Center Plaza, Santa Ana
b. Tour bus departs for two housing project locations -
Townsend/Raitt, 701, 709 Townsend Street; and
Wilshire/Minnie, 1233 East Wilshire Street
Recess and reconvene at the Council Chambers, 22 Civic Center Plaza, Santa Ana, to
continue the meeting.
CRHC AGENDA 3 JUNE 17, 2008
CONSENT CALENDAR
Recommended Action:
Approve staff recommendations on the following Consent Calendar items:
ADMINISTRATIVE MATTERS
MINUTES
Recommended Action:
Approve Minutes. (Item 2.)
2. REGULAR MEETING OF MAY 20, 2008
REPORTS
3. REPORT FOR HOUSING DIVISION PROJECTS AND ACTIVITIES -Juanita
Preciado-Hernandez
Recommended Action:
Recommend that the Housing Authority receive and file.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
4. ADOPT A FACADE IMPROVEMENT REBATE PROGRAM FOR THE
DOWNTOWN -Vicki Uehli and Tom Eidem
Recommended Action:
Recommend that the Community Redevelopment Agency adopt a Facade
Improvement Rebate Program for the Downtown.
CRHC AGENDA 4 JUNE 17, 2008
MISCELLANEOUS ADMINISTRATION
5. HISTORIC RESOURCES UPDATE -Commissioner Glen Stroud
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 JUNE 17, 2008