HomeMy WebLinkAbout AGENDA_2010-06-21COMMUNITY REDEVELOPMENT AGENCY
MEETING AGENDA
JUNE 21, 2010
POLICE COMMUNITY ROOM
60 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 JUNE 21, 2010
CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY MEETING
JUNE 21, 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 on Consent
Calendar Items 1 and 2.
1. SPECIAL CLOSED SESSION AND REGULAR MEETING OF JUNE 7, 2010
RECOMMENDED ACTION: Approve Minutes.
2. EXCUSED ABSENCES
RECOMMENDED ACTION: Excuse Agency Members absent.
*** END OF CONSENT CALENDAR ***
JOINT SESSION BETWEEN CITY COUNCIL AND
THE COMMUNITY REDEVELOPMENT AGENCY
CRA AGENDA 3 JUNE 21, 2010
3. JOINT - RESOLUTION APPROVING FISCAL YEAR 2010-2011 COMMUNITY
REDEVELOPMENT AGENCY BUDGET AND SECOND AMENDED AGREEMENT
BETWEEN CITY/AGENCY FOR FINANCIAL AND OPERATING SERVICES
CITY COUNCIL ACTION
RECOMMENDED ACTION: Authorize the City Manager and Clerk of the Council
to execute a second amended agreement, subject to non-substantive changes
approved by the City Manager and City Attorney.
AGMT -Between the City of Santa Ana and the Community Redevelopment
Agency for financial and operating services
COMMUNITY REDEVELOPMENT AGENCY ACTION
RECOMMENDED ACTIONS: Adopt resolution.
1. Adopt a resolution.
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA ADOPTING THE FISCAL YEAR 2010-2011 BUDGET
2. Authorize the Executive Director and Agency Secretary to execute a second
amended agreement, subject to non-substantive changes approved by the
Executive Director and Agency General Counsel.
AGMT -Between the Community Redevelopment Agency and the City of
Santa Ana for financial and operating services
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 JUNE 21, 2010