HomeMy WebLinkAbout AGENDA_2010-06-07
REVISED 06/04/2010
City Council Meeting
Agenda
June 7, 2010
CLOSED SESSION
th
City Hall, 8 Floor, Room 831
20 Civic Center Plaza,
5:00 PM
REGULAR MEETING
CITY COUNCIL CHAMBER
22 Civic Center Plaza
(Immediately following the Closed Session Meeting)
Miguel A. Pulido
Mayor
Claudia AlvarezVincent F. Sarmiento
Mayor Pro Tem – Ward 5 Councilmember - Ward 1
Michele MartinezCarlos Bustamante
Councilmember - Ward 2 Councilmember - Ward 3
P. David Benavides Sal Tinajero
Councilmember - Ward 4Councilmember - Ward 6
Joseph W. FletcherDavid N. ReamMaria D. Huizar
City Attorney City Manager Clerk of the Council
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 II, 28 CFR 35.102]
Basic City Council Meeting
Information
Code of Ethics and Conduct - The people of the City of Santa Ana, at an election held on February
5, 2008, approved an amendment to the City Charter which established the Code of Ethics and
Conduct for elected officials and members of appointed boards, commissions, and committees to
assure public confidence. A copy of the City’s Code can be found on the Clerk of the Council’s
webpage. The following are the core values expressed: Integrity · Honesty · Responsibility ·
Fairness · Accountability · Respect · Efficiency
Agenda Information - The agenda descriptions provide the public with a general summary of the
items of business to be considered by the Council. The Council is not limited in any way by the
“Recommended Action” and may take any action which the council deems to be appropriate on an
agenda item. Except as otherwise provided by law, no action shall be taken on any item not listed
on the agenda.
Public Comments/Public Input - Pursuant to Government Code Sec. 54954.3, the public may
address the City Council, Community Redevelopment Agency, and/or Housing Authority on any
and all matters within the City of Santa Ana's jurisdiction.
At the discretion of the Chair, at the first Public Comment portion of the meeting, all comments
may be considered jointly. The public will be given the opportunity to speak on any and all
matters contained on any of the Consent Calendar and Business Calendar items and/or on issues
of public interest within the jurisdiction of the City. For public hearings, members of the public
shall be given three (3) minutes for each duly noticed hearing (unless the matter is continued
prior to taking public testimony). All requests to speak shall be submitted in writing to the Clerk of
the Council at the beginning of the meeting and before Public Comments begin. Speaker forms will
be available at the meeting.
REQUESTS TO SPEAK SHALL NOT BE ACCEPTED AFTER THE PUBLIC COMMENT SESSION
BEGINS WITHOUT PERMISSION OF THE CHAIR. When speaking, all persons addressing the
City Council shall follow the rules of decorum as detailed on the back of the speaker form. The
presiding officer shall have the power and responsibility to enforce decorum and order of the
meeting as set forth in Section 2-104(c) of the Santa Ana Municipal Code.
Consent Calendar - All matters listed under the Consent Calendar are considered to be routine by
the City Council and will be enacted by one motion without discussion unless a member of the
Council “pulls” an item(s) from the consent calendar for a separate vote.
Senate Bill 343 - As required by Senate Bill 343, any non-confidential writings or documents
provided to a majority of the City Council members regarding any item on this agenda will be
made available for public inspection in the Clerk of the Council Office during normal business
hours.
Agenda & Minutes - Staff reports and documents relating to each agenda item are on file in the
Office of the Clerk of the Council and are available for public inspection during regular business
hours, 8:00 a.m. – 5:00 p.m., Monday through Friday. The Clerk’s office is located in City Hall, 20
Civic Center Plaza, Room 809, Santa Ana, California, (714)647-6520. Council meeting agendas,
staff reports, and Minutes are available the Friday before a Council meeting at the following
website address: www.santa-ana.org
Televised Meeting Schedule - All regular meetings will be televised and available for viewing on the
City’s cable channel. Meetings held in the Council Chamber or other designated locations which
are televised live on CTV3 Time Warner Cable will be cablecast Mondays at 6:00 p.m., Tuesdays
immediately following the meeting at 9:00 a.m., Wednesdays at 6:00 p.m., and Sundays at 1:00
p.m. Meetings held in locations that do not have a live cable feed will be videotaped and shown
on CTV3 the day after the meeting.
DVD copies of the meetings for loan will be available for public circulation at the Santa Ana Main
Library the day after a meeting.
CITY COUNCIL AGENDA 2 JUNE 7, 2010
CITY OF SANTA ANA
CITY COUNCIL REGULAR MEETING
JUNE 7, 2010
REGULAR MEETING
(Immediately following the Closed Session
Meeting at 5:00 p.m.)
CALL TO ORDER
MAYOR PULIDO
COUNCILMEMBERS ALVAREZ, BENAVIDES,
BUSTAMANTE, MARTINEZ, TINAJERO,
SARMIENTO
INVOCATION
Dale Temple, Police Chaplain
PLEDGE OF ALLEGIANCE
MAYOR PULIDO
PRESENTATIONS
SPECIAL PRESENTATION
- SANTA ANA EMPOWERMENT CORPORATION –
CHAIR MARY BLOOM-RAMOS
EMPLOYEE SERVICE AWARDS
presented by MAYOR PULIDO to:
20 YEARS OF SERVICE Silvia Cuevas, Management Analyst, Parks,
Recreation and Community Services
25 YEARS OF SERVICE Florlyn Palacol-Lubatti, Accountant II, Finance
and Management Services
25 YEARS OF SERVICE Christina L. Spina, Senior Library Technician,
Parks, Recreation and Community Services
30 YEARS OF SERVICE Suzette Caddell, Police Communications
Manager, Police Department
PROCLAMATION
presented by MAYOR PRO TEM ALVAREZ to Richard Porras in
recognition of AT&T’s “Don’t Text and Drive” campaign.
CITY COUNCIL AGENDA 3 JUNE 7, 2010
PROCLAMATION
presented by COUNCILMEMBERS BENAVIDES AND
BUSTAMANTE to Craig Erion and Jeff Witten of Two Brothers Racing in recognition of
th
their 25 Anniversary.
CERTIFICATE OF RECOGNITION
presented by COUNCILMEMBER BUSTAMANTE
to Steve Strombeck, founder of the Performing Arts Guild of Orange County, for
providing free music and dance lessons to Santa Ana youth.
CERTIFICATE OF RECOGNITION
presented by COUNCILMEMBER MARTINEZ to
Santa Ana High School student Lizette Tenorio for winning second place at the Girl’s
High School Folk-Style Wrestling Nationals.
CERTIFICATES OF RECOGNITION
presented by COUNCILMEMBER TINAJERO to
Jareth Carbajal, Jose Gomez, Stephanie Valenzuela, Adrian Hernandez, Kayla
Stephens and Aaron Raya for winning first place at the Intermediate Intramural Track
Meet.
CLOSED SESSION REPORT
The City Attorney will report items to be added to Consent Calendar Item 19A from the Closed
Session meeting.
PUBLIC COMMENT
Pursuant to Government Code Sec. 54954.3, the public may address the City Council, Community
Redevelopment Agency, and/or Housing Authority on any and all matters within the City of Santa
Ana's jurisdiction.
At the discretion of the Chair, at the first Public Comment portion of the meeting, all comments may
be considered jointly. The public will be given the opportunity to speak on any and all matters
contained on any of the Consent Calendar and Business Calendar items and/or on issues of public
interest within the jurisdiction of the City. For public hearings, members of the public shall be given
three (3) minutes for each duly noticed hearing (unless the matter is continued prior to taking public
testimony). All requests to speak shall be submitted in writing to the Clerk of the Council at the
beginning of the meeting and before Public Comments begin. Speaker forms will be available at the
meeting.
REQUESTS TO SPEAK SHALL NOT BE ACCEPTED AFTER THE PUBLIC COMMENT SESSION
BEGINS WITHOUT PERMISSION OF THE CHAIR. When speaking, all persons addressing the City
Council shall follow the rules of decorum as detailed on the back of the speaker form. The presiding
officer shall have the power and responsibility to enforce decorum and order of the meeting as set
forth in Section 2-104(c) of the Santa Ana Municipal Code.
CITY COUNCIL AGENDA 4 JUNE 7, 2010
CONSENT CALENDAR
CONSENT CALENDAR
Approve staff recommendations on the
RECOMMENDED ACTION:
following Consent Calendar items: Items 10A through 25F.
ADMINISTRATIVE MATTERS
MINUTES
10A MINUTES OF THE REGULAR MEETING OF MAY 17, 2010 - Clerk of the
Council Office
Approve Minutes.
RECOMMENDED ACTION:
BOARDS / COMMISSIONS / COMMITTEES
13A APPOINTMENT – ENVIRONMENTAL AND TRANSPORTATION
ADVISORY COMMITTEE (ETAC) - Clerk of the Council Office
Appoint Carla Elisa Kimberly “Kim” Olson
RECOMMENDED ACTION:
(Ward 1 resident) to the Environmental and Transportation Advisory
Committee nominated by Councilmember Sarmiento as the Ward 1
representative for a term expiring December 11, 2012. (replacing F.
Rivera)
MISCELLANEOUS ADMINISTRATION
19A CLOSED SESSION REPORT - Clerk of the Council Office
19B EXCUSED ABSENCES - Clerk of the Council Office
19C DESTRUCTION OF OBSOLETE CITY RECORDS - City Manager's Office
- Clerk of the Council Office
: Approve the requests for the destruction
RECOMMENDED ACTION
of obsolete records from various City departments in accordance
with the retention schedule outlined in City Council Resolution 2006-
045.
CITY COUNCIL AGENDA 5 JUNE 7, 2010
19D ADEQUATE SITES PROGRAM REPORT WITH THE CALIFORNIA
DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT - 703
N. LACY - Community Development Agency
Receive and file.
RECOMMENDED ACTION:
BUDGETARY MATTERS
SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES
Award in accordance with Request for
RECOMMENDED ACTION:
Council Action. (Items 22A through 22C)
22A SPEC. NO. 10-020 AND 10-021 - CISCO MAINTENANCE, EQUIPMENT
& LICENSING - Finance & Management Services
RECOMMENDED ACTIONS:
1. Award a contract to Intelli-Fax Inc. for the purchase of Cisco
SMARTNet maintenance in an amount not exceed $26,000.
2. Award a contract to EnPointe Technologies for the purchase of a
core router, switching equipment and edge routers in an amount
not to exceed $183,000.
22B SPEC. NO. 10-012 - LADDER IMPROVEMENTS AT MAXINE PUMP
STATION - Award a contract to R.B. Welding, Inc. for an amount not to
exceed $53,000 (Public Works Agency) - Finance & Management
Services
22C SPEC. NO.09-010 - ON-CALL SANITARY SEWER LINING SERVICES -
Renew the contract with RePipe-California, Inc. for a one-year period in an
amount not to exceed $500,000 (Public Works Agency) - Finance &
Management Services
AGREEMENTS
Authorize the City Manager and Clerk of
RECOMMENDED ACTION:
the Council to execute the following agreements, subject to non-
substantive changes approved by the City Manager and City
Attorney. (Items 25A through 25F)
CITY COUNCIL AGENDA 6 JUNE 7, 2010
25A AGMT - COMPREHENSIVE PHYSICAL EVALUATIONS, HEALTH
SCREENING, AND VACCINATIONS - Execute an amendment with
Tustin-Irvine Medical Group in an amount not to exceed $70,000 - Fire
Department and Personnel Services Agency
25B AGMT - TELEPHONE SYSTEM MAINTENANCE - Execute an
amendment with NEC Unified Solutions, Inc. to exercise an option for the
second one-year extension to the existing agreement for an amount not to
exceed $220,000 per year - Finance & Management Services
25C AGMT - DOWNTOWN OFFICE LEASE EXTENSION - Execute an
amendment with Fiesta Marketplace Partners #1 - Community
Development Agency
25D AGMTS - FUNDING ALLOCATIONS FOR THE U.S. DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT HOUSING OPPORTUNITIES
FOR PERSONS WITH AIDS PROGRAM FISCAL YEAR 2010-2011 -
Community Development Agency
RECOMMENDED ACTIONS:
1. AGMT - Cooperative agreement between the City of Santa Ana and
the Housing Authority of the City of Santa Ana in the amount of
$600,000 for a one-year term for the ongoing administration of the
Tenant-Based Rental Assistance Program
2. AGMT - Cooperative agreement with the County of Orange Health
Care Agency in the amount of $821,133 for a one-year term to provide
supportive housing services to HIV/AIDS individuals in the County of
Orange
25E AGMT - REDLIGHT PHOTO ENFORCEMENT SYSTEM – Execute an
amendment with Redflex Traffic Systems, Inc., - Police Department
25F AGMTS - REQUEST FOR QUALIFICATIONS FOR APPROVAL OF
QUALIFIED ENVIRONMENTAL CONSULTANT LIST TO PROVIDE
ENVIRONMENTAL SERVICES AND TECHNICAL STUDIES - Planning
and Building Agency
Approve and authorize the City Manager
RECOMMENDED ACTION:
and the Clerk of the Council to execute environmental consultant
agreements in substantial conformity with the attached agreement
with the following firms to provide environmental services and
related technical studies for the City of Santa Ana at the fees set
forth in their responses to the Request for Qualifications.
CITY COUNCIL AGENDA 7 JUNE 7, 2010
AECOM LSA Associates
Albus-Keefe & Associates Mestre Greve Associates
AMEC Earth & Environmental, Inc. Michael Brandman Associates
CAA Planning PBS&J
Chambers Group PCR Services Corporation
Cogstone, Inc. Phil Martin & Associates
Converse Consultants RBF Consulting
Environmental Resolutions, Inc. (REA) RPG, Inc.
Fehr-Peers Transportation Consultants Rincon Consultants, Inc.
GC Environmental RK Engineering Group
Hogle-Ireland Romo Planning Group
ICF Jones & Stokes Sapphos Environmental
Keeton Kreitzer Consulting T&B Planning
Kimley-Horn & Associates The Planning Center
KOA Corporation Ultra Systems
Kunzman Associates, Inc. URS Corporation Americas
Lead Tech Environmental Wieland Acoustics
Lilley Planning GroupWilldan
**END OF CONSENT CALENDAR**
BUSINESS CALENDAR
BUSINESS CALENDAR
RESOLUTIONS
55A APPROPRIATION ADJUSTMENT ACCEPTING FY 2009
INTEROPERABLE EMERGENCY COMMUNICATIONS GRANT
PROGRAM - Police Department
RECOMMENDED ACTIONS:
1. Adopt a resolution.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
ANA AUTHORIZING THE CITY MANAGER AND/OR THE CHIEF OF
POLICE TO ENTER INTO AN AGREEMENT WITH THE STATE OF
CALIFORNIA EMERGENCY MANAGEMENT AGENCY FOR THE
FY2009 INTEROPERABLE EMERGENCY COMMUNICATIONS
GRANT PROGRAM
2. Approve an Appropriation Adjustment. (Requires five affirmative
votes)
CITY COUNCIL AGENDA 8 JUNE 7, 2010
APPROPRIATION ADJUSTMENT NO. 2010-153 - Recognizing the FY
2009 Interoperable Emergency Communications Grant Program in the
amount of $2,200,786 in revenue account and appropriate same in the
FY 2009 Interoperable Emergency Communications Grant Program
expenditure accounts
55B EXTENSION OF CONDITIONAL USE PERMIT NOS. 2008-01 AND 2008-
02 AND VARIANCE NO. 2008-02 TO ALLOW THE OCCUPANCY OF A
VACANT BUILDING - 1005 SOUTH HARBOR BLVD. - Planning and
Building Agency
Adopt a resolution.
RECOMMENDED ACTION:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
FOR THE EXTENSION OF CONDITIONAL USE PERMIT NO. 2008-01
AS CONDITIONED, CONDITIONAL USE PERMIT NO. 2008-02 AS
CONDITIONED, AND VARIANCE NO. 2008-02 AS CONDITIONED FOR
ONE YEAR FOR THE PROPERTY LOCATED AT 1005 SOUTH
HARBOR BOULEVARD
PUBLIC HEARINGS
75A PUBLIC HEARING - FISCAL YEAR 2010-2011 - PROPOSED CITY
BUDGET - Finance & Management Services
Public hearing to consider the City’s Fiscal Year 2010-2011 Budget and
related matters.
Legal Notice published in O.C. Register on May 28, 2010 and June 4,
2010.
RECOMMENDED ACTIONS:
1. Place ordinance on first reading and authorize publication.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA
ANA APPROPRIATING MONIES TO THE SEVERAL OFFICES,
AGENCIES AND DEPARTMENTS OF THE CITY FOR THE FISCAL
YEAR COMMENCING JULY 1, 2010
2. A dopt a resolution.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
ANA TO AMEND RESOLUTION NOS. 82-110 AND 91-066 TO
EFFECT CERTAIN CHANGES TO THE CITY’S BASIC
CLASSIFICATION AND COMPENSATION PLANS
CITY COUNCIL AGENDA 9 JUNE 7, 2010
REVISED 06/04/2010
3. A dopt a resolution.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
ANA ESTABLISHING A UNIFORM SCHEDULE OF
MISCELLANEOUS FEES FOR FISCAL YEAR 2010-2011 AND
REPEALING IN PART RESOLUTION NO. 2009-030
75B PUBLIC HEARING - RESOLUTION REVISING THE METERED WATER
RATE AND SEWER SERVICE CHARGE OF THE CITY - Public Works
Agency
Legal Notice published in the O.C. Reporter on May 21, 2010 and May 28,
2010.
Adopt a resolution.
RECOMMENDED ACTION:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
REVISING THE METERED WATER RATE AND SEWER SERVICE
CHARGE
JOINT SESSION OF THE CITY COUNCIL AND COMMUNITY REDEVELOPMENT
AGENCY
80A JOINT PUBLIC HEARING – FINAL EIR NO. 2006-02; GENERAL PLAN
AMENDMENT 2010-01; ZONING ORDINANCE AMENDMENT NO. 2010-
01; AMENDMENT APPLICATION NO. 2005-09 (TRANSIT ZONING
CODE); DISPOSITION AND DEVELOPMENT AGREEMENT WITH SANTA
ANA STATION DISTRICT, LLC AND VARIOUS ACTIONS FOR
PROPOSED DEVELOPMENT IN THE STATION DISTRICT
Legal notice pertaining to the Transit Zoning Code published in the O.C.
Reporter on May 28, 2010.
Recommended actions approved by the Planning Commission on May 27,
2010, by a vote of 5-0. (Commissioner Betancourt abstained and
Commissioner Yrarrazaval absent)
Legal notice pertaining to the Santa Ana Station District, LLC published in
the O.C. Reporter on May 24, 2010 and June 2, 2010.
CITY COUNCIL
CITY COUNCIL AGENDA 10 JUNE 7, 2010
RECOMMENDED ACTIONS:
Adopt a resolution.
1.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
ANA CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT
NO. 2006-02 PREPARED FOR THE PROPOSED TRANSIT ZONING
CODE (SD NO. 84) AND THE PROPOSED REDEVELOPMENT OF
PROPERTIES OWNED BY THE SANTA ANA REDEVELOPMENT
AGENCY IN THE STATION DISTRICT, ADOPTING A MITIGATION
MONITORING AND REPORTING PROGRAM, AND ADOPTING
CEQA FINDINGS OF FACT AND A STATEMENT OF OVERRIDING
CONSIDERATIONS
Adopt a resolution.
2.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
ANA AMENDING THE LAND USE ELEMENT OF THE GENERAL
PLAN OF THE CITY OF SANTA ANA TO CREATE THE URBAN
NEIGHBORHOOD LAND USE DESIGNATION; CREATE THE
TRANSIT VILLAGE MAJOR DEVELOPMENT AREA; EXPAND THE
DOWNTOWN DISTRICT CENTER; ELIMINATE THE
RESIDENTIAL/INDUSTRIAL LAND USE DESIGNATION; UPDATE
THE DEMOGRAPHICS; AND CONVERT THE GENERAL PLAN TO
A DIGITAL FORMAT WITH A COMMON TABLE OF CONTENTS
AND PAGINATION SYSTEM (GPA NO. 2010-01)
Place ordinance on first reading and authorize publication.
3.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA
ANA AMENDING CHAPTER 41 OF THE SANTA ANA MUNICIPAL
CODE REGARDING TIME LIMITS FOR SPECIFIC DEVELOPMENT
PLAN, MODIFICATION OF THE APPROVAL OF OVERLAY ZONE
SITE PLANS, NONCONFORMING USE, AND REPEALING THE C3
AND C3-A ZONES (ZOA 2010-01)
Place ordinance on first reading and authorize publication.
4.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA
ANA ADOPTING TRANSIT ZONING CODE SPECIFIC
DEVELOPMENT DISTRICT (SD-84); ADOPTING THE M1 OVERLAY
ZONE; ADOPTING THE M2 OVERLAY ZONE; REZONING THE
PROPERTY LOCATED AT CERTAIN REAL PROPERTY IN THE
CENTRAL URBAN CORE OF SANTA ANA FROM VARIOUS ZONES
TO TRANSIT ZONING CODE SPECIFIC DEVELOPMENT DISTRICT
(SD-84), M1 OVERLAY ZONE AND M2 OVERLAY ZONE; AND
REPEALING SPECIFIC DEVELOPMENT NOS. 30, 37, 47, 71 AND
CITY COUNCIL AGENDA 11 JUNE 7, 2010
AMENDING THE HEIGHT EXEMPTION AREAS MAP (AA NO. 2005-
09)
Adopt a resolution.
5.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
ANA APPROVING TRANSIT ZONING CODE ARCHITECTURAL
STYLE GUIDELINES AND TRANSIT ZONING CODE STREET
NETWORK CONCEPTS
Adopt a resolution.
6.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
ANA CONSENTING TO THE APPROVAL OF A DISPOSITION AND
DEVELOPMENT AGREEMENT BETWEEN THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AND
SANTA ANA STATION DISTRICT, LLC, A CALIFORNIA LIMITED
LIABILITY COMPANY, AND MAKING FINDINGS IN CONNECTION
THEREWITH
7. Direct staff to draft an inclusionary housing ordinance for City
Council consideration within the next 120 days, covering the
industrial overlay areas identified in the proposed Transit Zoning
Code.
8. Direct staff to negotiate a Joint Use Agreement with the Santa
Ana Unified School District for Garfield Elementary, including a
provision for the development and programming of a community
center.
9. Authorize the City Attorney to prepare and City Manager and
Clerk of the Council to execute a $25,000 reimbursement
agreement with the Santa Ana Unified School District for
purposes of engaging an architect to develop conceptual plans in
furtherance of developing the project scope for a community
center to be located at Garfield Elementary.
Direct staff to work with community members/stakeholders to
10.
facilitate development of an approximate 1.5 acre park/open
space uses in the Station
District.
11. Approve the expenditure of funds for a residential loan program
in the Lacy Neighborhood with cumulative not to exceed the
amount of $100,000 (see Agency item 6).
12. Direct staff to prepare and file a Notice of Determination (NOD)
with the County Clerk of the County of Orange in the manner
required by law.
CITY COUNCIL AGENDA 12 JUNE 7, 2010
COMMUNITY REDEVELOPMENT AGENCY ACTION
RECOMMENDED ACTIONS:
Adopt a resolution.
1.
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA ADOPTING CEQA FINDINGS OF
FACT AND A STATEMENT OF OVERRIDING CONSIDERATIONS,
ADOPTING A MITIGATION MONITORING AND REPORTING
PROGRAM, APPROVING A DISPOSITION AND DEVELOPMENT
AGREEMENT BETWEEN THE AGENCY AND SANTA ANA STATION
DISTRICT, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, AND
MAKING FINDINGS IN CONNECTION THEREWITH
Authorize the Executive Director and Agency General Counsel to
2.
execute the attached agreements for the acquisition of real
th
property located at 609 E. 6 Street (APN No. 398-311-06) from
th
Frank J. Segura and Brendon McGuinness for $230,000; 613 E. 6
Street (APN No. 398-311-07) from Frank Segura and Dolores
th
Segura for $400,000; and 617 E. 6 Street (APN No. 398-311-08)
from the Estate of Alice McCallum, Estate of Phyllis Robinson,
Estate of Manuel Becerra, Steven Campbell, Frank Segura,
Brendon McGuinness, Richard Becerra and Rita Barron for
$115,000, for a total amount not to exceed $745,000, plus normal
escrow and closing costs, subject to non-substantive changes
approved by the Agency Counsel and Executive Director.
Authorize the Executive Director to pay real estate brokerage fees
to Voit Commercial Brokerage in an amount not to exceed 3% of the
purchase price.
Authorize the expenditure of up to $60,000 for cultural/historical
3.
markers to be installed in the public right of way within the
Station District in collaboration with SACReD.
Direct staff to prepare, within 90 days, a Relocation Plan for
4.
residents that may be displaced resulting from any applicable
Agency acquisitions as it relates to the Station District.
Authorize the expenditure of up to $180,000 for down payment
5.
assistance to six affordable homebuyers.
Direct the Executive Director to establish a targeted residential
6.
loan program for the Lacy Neighborhood and authorize the
expenditure of up to $100,000, cumulatively from various funding
sources.
CITY COUNCIL AGENDA 13 JUNE 7, 2010
Direct staff to prepare and file a Notice of Determination (NOD)
7.
with the County Clerk of the County of Orange, in the manner
required by law.
COMMUNITY REDEVELOPMENT AGENCY MEETING (Green Agenda)
HOUSING AUTHORITY MEETING (Blue Agenda)
COMMENTS
PUBLIC COMMENTS
(If not considered by the Chair at an earlier time. Please refer to
Basic City Council Meeting Information page for details).
90A CITY MANAGER’S COMMENTS
90B CITY COUNCILMEMBER COMMENTS
ADJOURNMENT
- The next meeting of the City Council is scheduled for Monday, June
21, 2010 at 5:00 p.m. for the Closed Session Meeting immediately
followed by the Regular Business Meeting in the Police Community
Room, 60 Civic Center Plaza, Santa Ana, California.
CITY COUNCIL AGENDA 14 JUNE 7, 2010