HomeMy WebLinkAbout2011-05-16 CRAMINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
MAY 16, 2011
CALLED TO ORDER
REGULAR OPEN MEETING
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
6:23 P.M.
ATTENDANCE: AGENCY MEMBERS Present:
MIGUEL PULIDO, Chair
CLAUDIA ALVAREZ, Vice Chair
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
AGENCY MEMBERS Absent:
None
STAFF Present:
JOSEPH STRAKA, Interim Agency Counsel
MARIA D. HUIZAR, Recording Secretary
NANCY EDWARDS, Interim Executive Director
PUBLIC COMMENTS - None
CONSENT CALENDAR
MOTION: Approve staff recommendations on Consent Calendar Items 1
thru 5 and the Regular Business item.
• Chair Pulido, Agency Members Sarmiento and Tinajero abstained on items 5
and 6 due to potential conflicts of interests.*
MOTION: Martinez SECOND: Bustamante
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
CRA MINUTES 1 MAY 16, 2011
NOES: None (0)
ABSTAIN: None (0)*
ABSENT: None (0)
1. MINUTES OF THE REGULAR MEETING OF MAY 2, 2011
MOTION: Approve Minutes.
2. EXCUSED ABSENCES - None
3. CONTRACT WITH HUGO ALONSO, INC. FOR THE RELOCATION OF TWO
RESIDENTIAL STRUCTURES
MOTION:
1. Authorize the Executive Director and Agency Secretary to execute the
attached contract with Hugo Alonso, Inc. in the amount of $385,387.50,
subject to non-substantive changes approved by the Executive Director
and Agency General Counsel.
2. Approve a Funding Analysis with a total estimated cost of $423,926.
4. CONTRACT WITH INTERIOR DEMOLITION, INC. FOR THE DEMOLITION OF
EIGHT PROPERTIES
MOTION:
1. Authorize the Executive Director and Agency Secretary to execute the
attached contract with Interior Demolition, Inc. in the amount of $78,535,
subject to non-substantive changes approved by the Executive Director
and Agency General Counsel.
2. Approve a Funding Analysis with a total estimated demolition cost of
$94,242.
5. COOPERATIVE AGREEMENT - PARKING LOT IMPROVEMENTS AT 3RD AND
BUSH STREETS METERED PARKING LOT
MOTION: Authorize the Executive Director and Agency Secretary to
execute the attached Cooperative Agreement with the City of Santa Ana in
CRA MINUTES 2 MAY 16, 2011
the amount of $262,725, subject to non-substantive changes approved by
the Executive Director and Agency General Counsel.
* Chair Pulido, Agency Members Sarmiento and Tinajero abstained on item 5.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
6.
MODIFICATIONS TO DOWNTOWN FAQADE IMPROVEMENT REBATE
PROGRAM
Recommended Action approved by the Community Redevelopment and Housing
Commission on May 3, 2011 by a 5-0 vote (Walters absent).
MOTION: Approve and authorize Agency staff to implement the proposed
modifications to the Downtown Facade Improvement Rebate Program.
MOTION: Martinez SECOND: Bustamante
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez (4)
NOES: None (0)
ABSTAIN: Pulido, Sarmiento, Tinajero (3)
ABSENT: None
COMMENTS
7
AGENCY MEMBER COMMENTS - None
ADJOURNED - 6:24 P.M.
Maria D. Huizar,
Recording Secretary
CRA MINUTES 3 MAY 16, 2011