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Home My WebLink About AGENDA_2011-03-21 FINAL City Council Meeting Agenda March 21, 2011 CLOSED SESSION POLICE CHIEF’S CONFERENCE ROOM th 60 Civic Center Plaza, 4 Floor 5:00 PM REGULAR OPEN MEETING or POLICE COMMUNITY ROOM 60 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 StrakaDavid N. ReamMaria D. Huizar Interim 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 MARCH 21, 2011 CITY OF SANTA ANA CITY COUNCIL REGULAR OPEN MEETING MARCH 21, 2011 REGULAR OPEN MEETING (Immediately following the Closed Session Meeting at 5:00 p.m.) CALL TO ORDER MAYOR PULIDO COUNCILMEMBERS ALVAREZ, BENAVIDES, BUSTAMANTE, MARTINEZ, TINAJERO, SARMIENTO PLEDGE OF ALLEGIANCE MAYOR PULIDO 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 3 MARCH 21, 2011 CONSENT CALENDAR CONSENT CALENDAR Approve staff recommendations on the RECOMMENDED ACTION: following Consent Calendar items: Items 10A through 31A. ADMINISTRATIVE MATTERS MINUTES 10A REGULAR MEETING MINUTES OF MARCH 7, 2011 - Clerk of the Council Office Approve Minutes. RECOMMENDED ACTION: 10B SPECIAL MEETING MINUTES OF MARCH 10, 2011 - Clerk of the Council Office Approve Minutes. RECOMMENDED ACTION: ORDINANCES/SECOND READING In the event a Councilmember recorded an “abstention” before consideration of the following ordinance(s) on first reading, such abstention will also be reflected in the minutes for second reading 11A ZONING ORDINANCE AMENDMENT NO. 2010-03 TO REQUEST AN AMENDMENT TO CHAPTER 41 OF THE SANTA ANA MUNICIPAL CODE (SAMC) IN ORDER TO ESTABLISH A PROCESS WHEREBY PERSONS WITH DISABILITIES MAY REQUEST DEVIATIONS FROM THE CITY’S DEVELOPMENT STANDARDS IN ORDER TO ENSURE THAT THEY MAY HAVE EQUAL OPPORTUNITY TO USE AND ENJOY A DWELLING - Planning and Building Agency Placed on first reading at the February 7, 2011 City Council meeting and approved by a vote of 7-0. Published in the Orange County Reporter on February 11, 2011. Continued from the February 22, 2011 City Council meeting by a vote of 7-0. Place ordinance on second reading and RECOMMENDED ACTION: adopt. CITY COUNCIL AGENDA 4 MARCH 21, 2011 ORDINANCE NO. NS-2813 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING CHAPTER 41 OF THE SANTA ANA MUNICIPAL CODE ADDING A PROCEDURE FOR PEOPLE WITH DISABILITIES TO REQUEST REASONABLE ACCOMMODATIONS TO ENSURE EQUAL ACCESS TO HOUSING MISCELLANEOUS ADMINISTRATION 19A CLOSED SESSION REPORT – City Attorney’s Office 19B EXCUSED ABSENCES – Clerk of the Council Office 19C DESTRUCTION OF OBSOLETE CITY RECORDS (Personnel Services Agency and Police Department) - 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. 19D CITY OF SANTA ANA GENERAL PLAN HOUSING ELEMENT ANNUAL PROGRESS REPORT - Planning and Building Agency Authorize submittal of the General Plan RECOMMENDED ACTION: Housing Element Annual Progress Report to the State of California Housing and Community Development (HCD). BUDGETARY MATTERS APPROPRIATION ADJUSTMENTS 20A AGREEMENT WITH THE CALIFORNIA STATE LIBRARY AND APPROPRIATION ADJUSTMENT FOR LIBRARY SERVICES ENHANCEMENT - Parks, Recreation & Community Services Agency RECOMMENDED ACTIONS: 1. Authorize the City Manager and Clerk of the Council to execute an agreement. CITY COUNCIL AGENDA 5 MARCH 21, 2011 AGMT - With the California State Library in an amount of $28,000 for a Library Services and Technology Act grant for the Small Steps Towards Healthy Living program. 2. Approve an appropriation adjustment. (Requires five affirmative votes) APPROPRIATION ADJUSTMENT NO. 2011-162 - Recognizing $28,000 in revenue account and appropriating same to expenditure account. 20B AGREEMENT WITH THE CALIFORNIA STATE LIBRARY AND APPROPRIATION ADJUSTMENT FOR THE SKILLS TO WORK PROGRAM - Parks, Recreation & Community Services Agency RECOMMENDED ACTIONS: 1. Authorize the City Manager and Clerk of the Council to execute an agreement. AGMT - With the California State Library in an amount of $5,000 for a Library Services and Technology Act grant for the Skills to Work: Developing your Employment Potential program. 2. Approve an appropriation adjustment. (Requires five affirmative votes) APPROPRIATION ADJUSTMENT NO. 2011-163 - Recognizing $5,000 from the California State Library in the revenue account and appropriating same to expenditure account. SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES Award in accordance with Request for RECOMMENDED ACTION: Council Action. (Items 22A and 22B) 22A SPEC. NO. 11-006 - VMWARE SUPPORT CONTRACT - Award a contract to En Pointe Technologies Sales, Inc. for a one-year period in an amount not to exceed $38,100. - Finance & Management Services 22B SPEC. NO. 10-019 - TRAFFIC SIGNAL SYSTEMS UPGRADE EQUIPMENT - Amend contracts with Safetran Traffic Systems, Inc. - $190K; Econolite Control Products, Inc. - $480K ; GDI Communications LLC - $108K. – Public Works Agency and Finance & Management Services CITY COUNCIL AGENDA 6 MARCH 21, 2011 PROJECTS/CHANGE ORDERS 23A CONTRACT AWARD FOR BRISTOL/17TH INTERSECTION WIDENING (PROJECT NO.116744) - Public Works Agency RECOMMENDED ACTIONS: 1. Award a contract to B & T Works, Inc., the lowest responsible bidder, in accordance with unit bid prices in the estimated th amount of $917,673.45 for construction of the Bristol/17 Streets intersection widening. 2. Approve a funding analysis with a total estimated construction cost of $1,422,300. 23B CONTRACT AWARD FOR SANTA CLARA AVENUE SEWER AND WATER MAIN IMPROVEMENTS (PROJECT NO.106600 and 116409) - Public Works Agency RECOMMENDED ACTIONS: 1. Award a contract to Garcia Juarez Construction, the lowest responsible bidder, in accordance with unit bid prices in the estimated amount of $1,196,325 for construction of Santa Clara Avenue sewer and water main improvements. 2. Approve a funding analysis with a total estimated construction cost of $1,495,400. 23C CONTRACT AWARD FOR CITYWIDE RESIDENTIAL STREET REPAIR – PHASE 15 (PROJECT NO. 117509) - Public Works Agency RECOMMENDED ACTIONS: 1. Award a contract to All American Asphalt, the lowest responsible bidder, in accordance with unit bid prices in the estimated amount of $1,051,295 for construction of Citywide Residential Street Repair – Phase 15. 2. Approve a funding analysis with a total estimated construction cost of $1,682,000. 23D CONTRACT AWARD FOR BRISTOL/WARNER INTERSECTION WIDENING (PROJECT NOS. 091752 AND 116407) - Public Works Agency CITY COUNCIL AGENDA 7 MARCH 21, 2011 RECOMMENDED ACTIONS: 1. Award a contract to Hillcrest Contracting, the lowest responsible bidder, in accordance with unit bid prices in the estimated amount of $1,215,538.25 for construction of Bristol/Warner intersection widening. 2. Approve a Funding Analysis with a total estimated construction cost of $1,519,400. 23E CONTRACT AWARD FOR THE FIRST STREET BRIDGE REPLACEMENT OVER THE SANTA ANA RIVER (PROJECT NO. 061723)- Public Works Agency RECOMMENDED ACTIONS: 1. Award a contract to Powell Constructors, Inc., the lowest responsible bidder, in accordance with unit bid prices in the estimated amount of $6,010,329 for construction of the First Street bridge replacement over the Santa Ana River effective Monday, March 28, 2011, subject to compliance with all City rules and regulations. 2. Approve a funding analysis with a total estimated construction cost of $8,113,900. 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 and/or actions as noted on the Request for Council Action report. (Item 25A through 25I) 25A AGMT - EXPANSION TO POLICE DIGITAL IMAGING MANAGEMENT SYSTEM – Execute an amendment with Linear Systems in an amount not to exceed $31,240.56 - Police Department 25B AGMT - ALTON AVENUE OVERPASS - Execute an amendment to the 1992 agreement for implementing the Roadway & Interchange Mitigation Program with the City of Irvine for the Irvine Business Center (IBC) development - Public Works Agency CITY COUNCIL AGENDA 8 MARCH 21, 2011 25C RIGHT-OF-WAY APPRAISAL SERVICES FOR CAPITAL IMPROVEMENT PROJECTS (CIP) - Public Works Agency ? AGMT - With Kiley & Company for real property appraisal services in an amount of $150,000. ? AGMT - With Desmond Marcello & Amster LLC and Donna Desmond Associates for furniture, fixtures, and equipment, and business goodwill appraisal services for an aggregate amount not to exceed $300,000. 25D AGMT - BRISTOL STREET CORRIDOR (PROJECT NO. 081700) - With Gretchen Investments LP for the purchase of property located at 515 North Bristol in an amount of $250,000 - Public Works Agency 25E AGMT - CONSTRUCTION MANAGEMENT SERVICES FOR FIRST STREET BRIDGE REPLACEMENT OVER THE SANTA ANA RIVER (061723) - With Hill International, Inc. in an amount not to exceed $967,500 - Public Works Agency 25F AGMT - ESTABLISH A NATIVE PLANT NURSERY AT THE SANTIAGO PARK NURSERY SITE – With Back to Navtives Restoration - Parks, Recreation & Community Services Agency 25G AGMT - LIGHTING AND MAINTENANCE OF ARTIST VILLAGE TREES - Execute an amendment with Dekra-Lite in an amount of $22,000 for a total amount not-to-exceed $47,000 - Community Development Agency 25H AGMT - JOB TRAINING AT THE SANTA ANA WORK CENTER - Execute an amendment with Hispanic Business Consultants in an amount of $25,000 for a total amount not-to-exceed $142,675 - Community Development Agency 25I AGMT - ALLOCATION OF FY 2011-2012 EMERGENCY SHELTER GRANT FUNDS - Community Development Agency RECOMMENDED ACTIONS: 1. Approve the proposed FY 2011-2012 Emergency Shelter Grant Program. 2. Reallocate $578.95 in prior year Emergency Shelter Grant funds as recommended. CITY COUNCIL AGENDA 9 MARCH 21, 2011 3. Authorize the City Manager to submit the approved program to the U. S. Department of Housing and Urban Development (HUD) for the City’s fiscal year 2011-2012 allocation of Emergency Shelter Grant funds and execute the grant agreement with HUD. 4. Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute agreements with non- profit agencies and/or sub-recipients awarded funds as part of the approved program, subject to non-substantive changes approved by the City Manager and City Attorney. ? AGMT – With Dayle McIntosh Center in an amount of $7,000. ? AGMT – With Human Options in an amount of $15,000. ? AGMT – With Interval House in an amount of $24,000. ? AGMT – With Laura's House in an amount of $10,000 ? AGMT – With Legal Aid in an amount of $10,000 ? AGMT – With Mercy House-Emergency Shelter in an amount of $34,000 ? AGMT – With Mercy House-Transitional Shelters in an amount of $28,000 ? AGMT – With Orange County Mental Health Association in an amount of $22,000 ? AGMT – With SMEDA in an amount of $22,000 ? AGMT – With Thomas House in an amount of $15,000 ? AGMT – With Veterans First in an amount of $25,000 ? AGMT – With Villa Center in an amount of $10,000 ? AGMT – With Wise Place in an amount of $26,000 ? AGMT – With WTLC in an amount of $37,000 MISCELLANEOUS - BUDGET 29A DONATION OF TWO 17-PASSENGER VANS TO ORANGE COUNTY HIGH SCHOOL OF THE ARTS - Parks, Recreation & Community Services Agency Authorize the Finance and Management RECOMMENDED ACTION: Services Agency to donate two surplused 17-passenger vans to the Orange County High School of the Arts to support physical education and healthy lifestyle programming. LAND USE MATTERS CITY COUNCIL AGENDA 10 MARCH 21, 2011 CONDITIONAL USE PERMIT/VARIANCES 31A VARIANCE NO. 2011-01 TO ALLOW A REDUCTION IN LANDSCAPED SETBACKS FOR A NEW MEDICAL OFFICE BUILDING AVENUE LOCATED IN COMMUNITY COMMERCIAL (C1) ZONING DISTRICT - 1901 NORTH TUSTIN - Planning and Building Agency Applicant: Raymond Schofield of Miller Architects, representing Paragold LP Recommended action approved by the Planning Commission on February 28, 2011, by a vote of 7-0. RECOMMENDED ACTION: Receive and file the staff report approving Variance No. 2011-01 as conditioned. **END OF CONSENT CALENDAR** BUSINESS CALENDAR BUSINESS CALENDAR RESOLUTIONS 55A RESOLUTION ADOPTING CITY OF SANTA ANA BIKEWAYS STRATEGIC PLAN - Public Works Agency Adopt a resolution. RECOMMENDED ACTION: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ADOPTING THE BIKEWAY STRATEGIC PLAN PURSUANT TO THE BICYCLE TRANSPORTATION ACCOUNT 55B RESOLUTION AND AUTHORIZATION TO SUBMIT COMMUNITY- BASED TRANSPORTATION PLANNING PROJECT APPLICATION - Public Works Agency Adopt a resolution. RECOMMENDED ACTION: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING THE APPLICATION FOR PROJECT FUNDING UNDER THE COMMUNITY BASED TRANSPORTATION PLANNING PROGRAM CITY COUNCIL AGENDA 11 MARCH 21, 2011 55C RESOLUTION – OPPOSITION TO ELIMINATING REDEVELOPMENT AGENCIES – City Manager’s Office Adopt a resolution. RECOMMENDED ACTION: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA OPPOSING GOVERNOR BROWN’S PROPOSAL TO ELIMINATE COMMUNITY REDEVELOPMENT AGENCIES AND AUTHORIZING THE CONTRIBUTION OF FUNDING FOR LEGAL OPPOSITION TO SAID PROPOSAL PUBLIC HEARINGS 75A PUBLIC HEARING - ORDINANCE AMENDING THE SANTA ANA MUNICIPAL CODE REGULATING TELECOMMUNICATIONS FACILITIES IN THE PUBLIC RIGHT-OF-WAY - Public Works Agency Legal Notice published in the O.C. Reporter on March 11, 2011 and March 18, 2011. RECOMMENDED ACTIONS: 1. Place ordinance on first reading and authorize publication of title. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ADOPTING GUIDELINES FOR TELECOMMUNICATIONS FACILITIES IN THE PUBLIC RIGHT OF WAY 2. Approve the Negative Declaration for the Telecommunications Facilities in the Public Right- of-Way Ordinance (ER-2011-1). 3. Adopt a resolution. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA SETTING THE AMOUNT OF PERMIT AND INSPECTION FEES FOR APPLICATIONS TO INSTALL TELECOMMUNICATION FACILITIES IN THE PUBLIC RIGHT OF WAY PURSUANT TO SECTION 33-237 OF THE SANTA ANA MUNICIPAL CODE AND ADDING SAID INCREASED FEES AND CHARGES TO THE MISCELLANEOUS FEE SCHEDULE 75B PUBLIC HEARING - GENERAL PLAN AMENDMENT NO. 2011-01 TO CIRCULATION ELEMENT BIKEWAY MASTER PLAN TO INCLUDE A CLASS II (ON ROAD) BIKE LANE ON MEMORY LANE BETWEEN BRISTOL STREET AND FLOWER STREET, AND FLOWER STREET BETWEEN MEMORY LANE AND SHARON ROAD; AND A CLASS I (OFF CITY COUNCIL AGENDA 12 MARCH 21, 2011 ROAD) BIKE PATH ON BEAR STREET BETWEEN SEGERSTROM AVENUE AND MACARTHUR BOULEVARD - FILED BY THE CITY OF SANTA ANA - Planning and Building Agency Recommended Action approved by the Planning Commission on February 28, 2011 by a 7-0 vote. Legal Notice published in the O.C. Reporter and notices mailed on March 11, 2011. Adopt a resolution. RECOMMENDED ACTION: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING AN AMENDMENT TO THE SANTA ANA GENERAL PLAN CIRCULATION ELEMENT BIKEWAY MASTER PLAN (GPA NO. 2011- 01) JOINT SESSIONS OF THE CITY COUNCIL AND THE COMMUNITY REDEVELOPMENT AGENCY 80A JOINT PUBLIC HEARING - RESOLUTIONS AND DISPOSITION AND DEVELOPMENT AGREEMENT WITH HABITAT FOR HUMANITY, INC. – Community Redevelopment Agency Recommended Action approved by the Community Redevelopment and Housing Commission on February 15, 2011 by a 5-0 vote (Bist absent). Legal Notice published in the O.C. Reporter on March 7, 2011 and March 14, 2011. CITY COUNCIL ACTION Adopt a resolution. RECOMMENDED ACTION: A RESOLUTION OF THE CITY COUNCIL OF SANTA ANA MAKING CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATION TO BE RECEIVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE AGENCY AND HABITAT FOR HUMANITY OF ORANGE COUNTY, INC. FOR THE SALE OF CERTAIN REAL PROPERTY, AND APPROVING THE SALE OF SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED IN THAT AGREEMENT CITY COUNCIL AGENDA 13 MARCH 21, 2011 COMMUNITY REDEVELOPMENT ACTION Adopt a resolution. RECOMMENDED ACTION: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE AGENCY AND HABITAT FOR HUMANITY OF ORANGE COUNTY, INC. 80B JOINT PUBLIC HEARING - RESOLUTION AND THIRD AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT WITH VISTA DEL RIO HOUSING PARTNERS, L.P. - VISTA DEL RIO; 1600 W. MEMORY LANE - Community Redevelopment Agency Recommended Action approved by the Community Redevelopment and Housing Commission on March 15, 2011 by a 6-0 vote. Legal Notice published in the O.C. Reporter on March 7, 2011 and March 14, 2011. CITY COUNCIL ACTION Adopt resolution. RECOMMENDED ACTION: A RESOLUTION OF THE CITY COUNCIL OF SANTA ANA MAKING CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATION TO BE RECEIVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE AGENCY AND VISTA DEL RIO HOUSING PARTNERS, L.P., FOR THE SALE OF CERTAIN REAL PROPERTY AND APPROVING THE SALE OF SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED IN THAT AGREEMENT COMMUNITY REDEVELOPMENT ACTION RECOMMENDED ACTIONS: 1. Authorize the Executive Director of the Community Redevelopment Agency and Agency Secretary to execute a Loan Agreement, subject to non-substantive changes approved by the Executive Director and Agency General Counsel. AGMT - With Vista Del Rio Housing Partners, L.P. in the amount of $469,000 CITY COUNCIL AGENDA 14 MARCH 21, 2011 2. Authorize the Executive Director of the Community Redevelopment Agency and Agency Secretary to execute a Third Amendment to the Disposition and Development Agreement, subject to non-substantive changes approved by the Executive Director and Agency General Counsel. AGMT - With Vista Del Rio Housing Partners, L.P. COMMUNITY REDEVELOPMENT AGENCY MEETING (Green Agenda) HOUSING AUTHORITY MEETING (Blue Agenda) WORK STUDY SESSION WSA BACK TO NATIVES RESTORATION PARTNERSHIP - Parks, Recreation & Community Services Agency 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, April 4, 2011 at 5:00 p.m. for the Closed Session Meeting immediately followed by the Regular Open Business Meeting in the Council Chamber, 22 Civic Center Plaza, Santa Ana, California. Adjournment in Memory of Justina Navarrete CITY COUNCIL AGENDA 15 MARCH 21, 2011