HomeMy WebLinkAbout07-06-2009 Regular• MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JULY 6, 2009
CALLED TO ORDER
ATTENDANCE:
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTAANA, CALIFORNIA
7:33 P.M.
AGENCY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
SAL TINAJERO
ABSENT:
VINCENT F. SARMIENTO
Motion:
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar
items.
MOTION: Martinez SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Tinajero,
Pulido (6)
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STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
CYNTHIA J. NELSON, Executive Director
PATRICIA E. HEALY, Recording Secretary
CATHY STANDIFORD, Assistant City
Manager
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST -None
CRA MINUTES
NOES: None (0)
1
JULY 6, 2009
ABSTAIN: None (0)
ABSENT: Sarmiento (1)
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes.
1. REGULAR MEETING OF JUNE 1, 2009
MISCELLANEOUS ADMINISTRATION
2. EXCUSED ABSENCES
Motion:
Excuse the absence of Agency Member Sarmiento from the July 6,
2009 Community Redevelopment Agency meeting.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
3. RESOLUTION APPROVING FISCAL YEAR 2009-2010 COMMUNITY
REDEVELOPMENT AGENCY BUDGET
Motion:
Adopt a resolution.
RESOLUTION CRA 2009-009 - A resolution of the Community
Redevelopment Agency of the City of Santa Ana adopting the fiscal year
2009-2010 budget
MOTION: Alvarez SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Tinajero,
Pulido (6)
NOES: None (0)
ABSTAIN: None (0)
CRA MINUTES 2 JULY 6, 2009
ABSENT: Sarmiento (1)
4
RESOLUTION CRA 2009-010 - A resolution of the Community
Redevelopment Agency of the City of Santa Ana approving the
operation of the Neighborhood Stabilization Down Payment
Assistance Program by the Community Redevelopment Agency of
the City of Santa Ana both within and outside the merged
redevelopment project area of the Agency, but within city boundaries
and a commitment of funds
i
5
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Sarmiento (1)
COMMENTS
ADJOURNMENT - 7:34 p.m.
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Patricia E. Healy ~~
Recording Secretary
NEIGHBORHOOD STABILIZATION DOWNPAYMENT ASSISTANCE
PROGRAM
Motion:
1. Adopt the Neighborhood Stabilization Downpayment Assistance
Program and allocate $800,000 from the Low and Moderate
Income Housing Set-Aside Account for program funding.
2. Adopt a resolution.
MOTION: Alvarez SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Tinajero,
Pulido (6)
COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER
COMMENTS -None
CRA MINUTES
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JULY 6, 2009