HomeMy WebLinkAbout07-05-06CITY OF SANTA ANA
CQ-M,MI~NITY REDEVELOPMENT AND
HOC~SING COMM[SSION
AGENDA
JULY 5, 2006
3:30 P.M.
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
GLEN STROUD
VICE CHAIRPERSON -WARD 3
ILIANA S. WELTY
COMMISSION MEMBER - WARD 'I
IRMA JAUREGUI
COMMISSION MEMBER -WARD 2
(Vacant)
TENANT MEMBER
LISA STORCK
LEGAL COUNSEL
MICHAEL L. MACRES
COMMISSION MEMBER- WARD 4
NELIDA M. YANEZ
COMMISSION MEMBER -WARD 5
VINCENT F. SARMIENTO
COMMISSION MEMBER -MAYORAL REP.
OSMEL,MOTAS
SENIOR TENANT MEMBER
ANDREW ENGLER
STUDENT MEMBER
STEPHEN G. HARDING MARY L. ROTTER
DEPUTY CITY MANAGER OF RECORDING SECRETARY
DEVELOPMENT SERVICES
If you need special assistance fo participate in this Human Relations Commission 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 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 f
Development Agency during regular business hours, 8 a.m.
The Community Development Agency is located in City Hall
Santa Ana, California, (714) 647-5360.
PUBLIC COMMENTS
or public review in the Community
- 5 p.m., Monday through Friday.
6'h Floor, 20 Civic Center Plaza,
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 5, 2006
REGULAR MEETING
JULY 5, 2006
CALL TO ORDER Chairperson TURNER
PLEDGE OF ALLEGIANCE
Community Redevelopment and Housing
Commission Members, JAUREGUI, MACRES,
SARMIENTO, STROUD, WELTY, YANEZ
Senior Tenant Member MOTAS
Student Member ENGLER
Assistant City Attorney, Deputy City Manager of
Development Services, 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. (Item 1)
REGULAR MEETING OF JUNE 20, 2006
RECORDING SECRETARY POSTING REPORT
The following notice was posted pursuant to the Brown Act and the Maddy Act.
Commission Agendas and Notices are posted on the door of the City Council Chambers
at 22 Civic Center Plaza.
CRHC AGENDA 3 JULY 5, 2006
CONSENT CALENDAR
Recommended Action:
Instruct the Recording Secretary to enter notice of posting into the
Minutes. (Item 2)
Notices/Agendas Meeting Date Posted Time
2. Regular Meeting Agenda 06/20/06 06/16/06 4:10 p.m.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals for new legislation or items requiring discussion.
3. AGREEMENT WITH SANTA ANA CHAMBER OF COMMERCE FOR
CONTINUED SUPPORT AND PROMOTION OF CITYLINE PUBLICATION
(Linda Summers)
Recommended Action:
Recommend that the Community Redevelopment Agency 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.
WORK STUDY SESSION
Work Study Sessions provide the Community Redevelopment and Housing Commission an opportunity to study
complicated issues prior to making a decision(s) or to review programs, projects and/or proposals.
4. OVERVIEW OF THE SANTA ANA DOWNTOWN BUSINESS IMPROVEMENT
DISTRICT (Bill Manis)
5. RECOMMENDATIONS FOR THE SANTA ANA DOWNTOWN BUSINESS
IMPROVEMENT DISTRICT (Consultant Marco Li Mandri)
CRHC AGENDA 4 JULY 5, 2006
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 - To July 18, 2006, at 3:30 p.m. in the City Council Chambers, 22 Civic
Center Plaza, Santa Ana, California.
POSTED ON:
AT:
PURSUANT TO GOVERNMENT
CODE SEC. 54955
DO NOT REMOVE!
CRHC AGENDA 5 JULY 5, 2006