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HomeMy WebLinkAbout04-01-08CITY OF SANTA ANA COMMUNITY REDEVELOPMENT AND HOUSING COMMISSION MEETING AGENDA APRIL 1, 2008 6 P.M. CITY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA Deborah M. Vasquez Chairperson -Ward 1 Lynnette M. Verino Commission Member -Ward 2 Vacant Commission Member -Ward 5 Glen Stroud Commission Member -Ward 3 Roman Reyna Commission Member -Ward 4 Vacant Commission Member -Ward 6 Jennifer S. Villasenor Commission Member -City-wide Rep. Vacant Vacant Senior Tenant Member Tenant Member Vacant Student Member .................................................................................................................... Lisa Storck Stephen G. Harding 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 11, 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, 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 APRIL 1, 2008 REGULAR MEETING APRIL 1, 2008 CALL TO ORDER CHAIRPERSON VASQUEZ PLEDGE OF ALLEGIANCE COMMISSION MEMBERS REYNA, STROUD, VERINO, VILLASEIVOR Deputy City Manager for Development Services, Assistant Director, Assistant City Attorney, Executive Secretary ROLL CALL Recording Secretary ROTTER CONSENT CALENDAR Recommended Action: Approve staff recommendations on the following Consent Calendar items: ADMINISTRATIVE MATTERS MINUTES Recommended Action: Approve Minutes. (Items 1.A - 1.B.) 1.A. SPECIAL MEETING OF MARCH 11, 2008 1.B. REGULAR MEETING OF DECEMBER 4, 2007 *** END OF CONSENT CALENDAR *** BUSINESS CALENDAR 2. ELECTION OF VICE CHAIRPERSON FOR THE COMMUNITY REDEVELOPMENT AND HOUSING COMMISSION FOR THE REMAINDER OF THE 2007-2008 TERM -Shelly Landry-Bayle Recommended Action: Elect a Vice Chairperson of the Community Redevelopment and Housing Commission to serve for the remainder of the 2007-2008 term. CRHC AGENDA 3 APRIL 1, 2008 3. APPOINTMENT TO THE HISTORIC RESOURCES COMMISSION -Shelly Landry-Bayle Recommended Action: Appoint a representative to serve on the Historic Resources Commission for aone-year term. WORK STUDY SESSION 4. CONSOLIDATED PLAN ANNUAL UPDATE -Shelly Landry-Bayle/Mike Linares MISCELLANEOUS ADMINISTRATION 5. EXCUSED ABSENCES COMMENTS 6. 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. 7. 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. 8. 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 4 APRIL 1, 2008