HomeMy WebLinkAbout AGENDA_2010-08-02_RevisedREVISED 7-30-10
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
REGULAR MEETING
CITY COUNCIL CHAMBER
22 Civic Center Plaza
(Immediately following the
City Council Closed Session Meeting)
Miguel A. Pulido
Mayor
Claudia Alvarez
Mayor Pro Tem -Ward 5
Michele Martinez
Councilmember -Ward 2
P. David Benavides
Councilmember -Ward 4
August 2, 2010
Vincent F. Sarmiento
Councilmember -Ward 1
Carlos Bustamante
Councilmember -Ward 3
Sal Tinajero
Councilmember -Ward 6
Joseph W. Fletcher
General Counsel
Cynthia J. Nelson
Executive Director
Maria D. Huizar
Recording Secretary
a NOTE: If you need special assistance to participate in this Council meeting, Please contact Ellen Smiley,
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]
CRA AGENDA 2 AUGUST 2, 2010
CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY MEETING
AUGUST 2, 2010
CALL TO ORDER CHAIRPERSON PULIDO
COMMUNITY REDEVELOPMENT AGENCY
BOARD MEMBERS: ALVAREZ, BENAVIDES,
BUSTAMANTE, MARTINEZ, TINAJERO,
SARMIENTO
CITY MANAGER, GENERAL COUNSEL,
EXECUTIVE DIRECTOR, RECORDING
SECRETARY
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST
(Refer to page 2 "Public Comments/Public Input" for description.)
1
2.
3.
RECOMMENDED ACTION: Approve staff recommendations on
Calendar Items 1 through 4.
REGULAR MEETING OF JULY 19, 2010
RECOMMENDED ACTION: Approve Minutes.
EXCUSED ABSENCES
RECOMMENDED ACTION: Excuse Agency Members absent.
Consent
AGREEMENT FOR BUILDING SURVEYS WITH SAPPHOS ENVIRONMENTAL, INC.
RECOMMENDED ACTION: Authorize the Executive Director and Agency
Secretary to execute the attached agreement with Sapphos Environmental, Inc.
in the amount of $77,118.27 plus a ten percent contingency not to exceed
$84,830.10, subject to non-substantive changes approved by the Executive
Director and Agency General Counsel.
CRA AGENDA 3 AUGUST 2, 2010
4. DEMOLITION CONTRACT FOR REDEVELOPMENT AGENCY PROPERTIES
Continued from the July 19, 2010 Community Redevelopment Agency meeting by a
vote of 5-0 (Bustamante and Martinez absent).
RECOMMENDED ACTION: Continue consideration of matter to August 16, 2010
at the request of staff.
*** END OF CONSENT CALENDAR ***
5. REPLACEMENT HOUSING PLAN FOR RESIDENTIAL PROPERTIES LOCATED AT
609, 613, AND 615 E. SIXTH STREET
Continued from the July 19, 2010 Community Redevelopment Agency meeting by a
vote of 5-0 (Bustamante and Martinez absent).
RECOMMENDED ACTION: Continue consideration of matter to August 16, 2010
at the request of staff.
COMMENTS
6. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER COMMENTS
AT THIS TIME Community Redevelopment Agency board 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
CRA AGENDA 4 AUGUST 2, 2010