HomeMy WebLinkAbout AGENDA_2010-09-07COMMUNITY 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
September 7, 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
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 SEPTEMBER 7, 2010
CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY MEETING
SEPTEMBER 7, 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.
4.
RECOMMENDED ACTION: Approve staff recommendations
Calendar Items 1 through 4.
REGULAR MEETING OF AUGUST 16, 2010
RECOMMENDED ACTION: Approve Minutes.
EXCUSED ABSENCES
RECOMMENDED ACTION: Excuse Agency Members absent.
on Consent
QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE EXECUTIVE
DIRECTOR
RECOMMENDED ACTION: Receive and file the Quarterly Report of Contracts
entered into between April 1 and June 30, 2010, valued at $25,000 and less.
COOPERATIVE AGREEMENT -RESIDENTIAL STREET REPAIR PHASE 14
CRA AGENDA 3 SEPTEMBER 7, 2010
RECOMMENDED ACTION: Authorize the Executive Director and Agency
Secretary to execute the attached Cooperative Agreement with the City of Santa
Ana in the amount of $351,100, subject to non-substantive changes approved by
the Executive Director and Agency General Counsel.
*** END OF CONSENT CALENDAR ***
JOINT SESSION BETWEEN CITY COUNCIL AND
THE COMMUNITY REDEVELOPMENT AGENCY
JOINT SESSION PUBLIC HEARING
5. DISPOSITION AND DEVELOPMENT AGREEMENT AND LOAN AGREEMENTS -
BUSHAND BIRCH STREET PROPERTIES
Legal notice published in the O.C. Reporter on August 23, 2010 and August 30, 2010.
Recommended action approved by the Community Redevelopment and Housing
Commission on August 17, 2010, by a vote of 4-0, (Verino absent).
CITY COUNCIL ACTION
RECOMMENDED ACTIONS:
1. Direct the City Attorney to prepare and authorize the Deputy City
Manager and Clerk of the Council to execute a loan agreement subject to
non-substantive changes approved by the Deputy City Manager and City
Attorney.
AGMT -With Santa Ana WBBB, LP in an amount not to exceed $500,000, for
217-219 South Birch Street
2. Direct the City Attorney to prepare and authorize the Deputy City
Manager and Clerk of the Council to execute a loan agreement subject to
non-substantive changes approved by the Deputy City Manager and City
Attorney.
AGMT -With Santa Ana WBBB, LP in an amount not to exceed $500,000, for
435-437 South Birch Street
3. Direct the City Attorney to prepare and authorize the Deputy City
Manager and Clerk of the Council to execute a loan agreement, subject
to non-substantive changes approved by the Deputy City Manager and
City Attorney.
CRA AGENDA 4 SEPTEMBER 7, 2010
AGMT -With Santa Ana WBBB, LP in an amount not to exceed $500,000 for
2034-2038 Bush Street
COMMUNITY REDEVELOPMENT AGENCY ACTION
RECOMMENDED ACTIONS:
1. Adopt a resolution.
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF SANTA ANA APPROVING A DISPOSITION AND
DEVELOPMENT AGREEMENT BETWEEN THE AGENCY AND ORANGE
HOUSING DEVELOPMENT CORPORATION AND C&C DEVELOPMENT
2. Direct the Agency General Counsel to prepare and authorize the
Executive Director and Agency Secretary to execute a loan agreement,
subject to non-substantive changes approved by the Executive Director
and Agency General Counsel.
AGMT -With Santa Ana WBBB, LP in an amount not to exceed $303,667 for
217-219 South Birch Street
3. Direct the Agency General Counsel to prepare and authorize the
Executive Director and Agency Secretary to execute a loan agreement,
subject to non-substantive changes approved by the Executive Director
and Agency General Counsel.
AGMT -With Santa Ana WBBB, LP in an amount not to exceed $303,667 for
435-437 South Birch Street
4. Direct the Agency General Counsel to prepare and authorize the
Executive Director and Agency Secretary to execute a loan agreement,
subject to non-substantive changes approved by the Executive Director
and Agency General Counsel.
AGMT -With Santa Ana WBBB, LP in an amount not to exceed $303,667 for
2034-2038 Bush Street
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.
CRA AGENDA 5 SEPTEMBER 7, 2010
ADJOURNMENT
CRA AGENDA 6 SEPTEMBER 7, 2010