HomeMy WebLinkAbout AGENDA_2010-05-03COMMUNITY REDEVELOPMENT AGENCY
MEETING AGENDA
MAY 3, 2010
CITY COUNCIL CHAMBER
22 Civic Center Plaza
Santa Ana, CA
(Immediately following the
Closed Session Meeting at 5:00 p.m.)
Miguel A. Pulido
Chairperson
Claudia C. Alvarez
Vice Chairperson -Ward 5
Carlos Bustamante
Agency Boardmember -Ward 3
Vincent F. Sarmiento
Agency Boardmember -Ward 1
Joseph W. Fletcher
General Counsel
Cynthia J. Nelson
Executive Director
P. David Benavides
Agency Boardmember-Ward 4
Michele Martinez
Agency Boardmember-Ward 2
Sal Tinajero
Agency Boardmember -Ward 6
Maria D. Huizar
Recording Secretary
If you need special assistance to participate in this Community Redevelopment Agency 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 11, 28 CFR 35.102)
CRA AGENDA 2 MAY 3, 2010
CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY MEETING
MAY 3, 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.)
RECOMMENDED ACTION: Approve staff recommendations
Calendar Items 1 and 2.
1. REGULAR MEETING OF APRIL 5, 2010
RECOMMENDED ACTION: Approve Minutes.
2. EXCUSED ABSENCES
RECOMMENDED ACTION: Excuse Agency Members absent.
*** END OF CONSENT CALENDAR ***
JOINT SESSION
on Consent
CRA AGENDA 3 MAY 3, 2010
3. APPROPRIATION ADJUSTMENT AND RESOLUTION - PAYMENT TO
SUPPLEMENTAL EDUCATIONAL REVENUE AUGMENTATION FUND (SERAF) -
City Council and Community Redevelopment Agency
CITY COUNCIL
RECOMMENDED ACTION: Approve an appropriation adjustment. (Requires
five affirmative votes)
APPROPRIATION ADJUSTMENT NO. 2010-128 -Transferring funds from the Low and
Moderate-Income Housing Fund, the South Main Commercial Corridor Fund and the Tax
Increment Revenue Debt Service-Merged Fund to the Merged Redevelopment Project
Area Fund to make the necessary payment to the County Supplemental Education
Revenue Augmentation Fund as required by legislation implementing the California State
Budget for FY 2009-2010.
COMMUNITY REDEVELOPMENT AGENCY
RECOMMENDED ACTION: Adopt a resolution.
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY
OF SANTA ANA MAKING THE FINDING THAT THE AGENCY MUST TRANSFER
FUNDS IN ORDER TO MAKE THE 2009 - 2010 PAYMENT TO THE SUPPLEMENTAL
EDUCATIONAL REVENUE AUGMENTATION FUND
COMMENTS
4. 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 MAY 3, 2010