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Home My WebLink AboutAGENDA_2011-06-20COMMUNITY REDEVELOPMENT AGENCY AGENDA JUNE 20, 2011 REGULAR MEETING POLICE COMMUNITY ROOM 60 Civic Center Plaza (Immediately following the City Council Closed Session Meeting) Miguel A. Pulido Chairperson Claudia Alvarez Vice Chairperson -Ward 5 Michele Martinez Agency Boardmember -Ward 2 P. David Benavides Agency Boardmember -Ward 4 Joseph Straka Interim General Counsel Nancy T. Edwards Interim Executive Director Vincent F. Sarmiento Agency Boardmember -Ward 1 Carlos Bustamante Agency Boardmember -Ward 3 Sal Tinajero Agency Boardmember -Ward 6 Maria D. Huizar Recording Secretary 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 ll, 28 CFR 35.102] Basic Community Redevelopment Agency 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 Responsibi/ity Fairness • Accountability • Respect • Efficiency Aqenda Information -The agenda desa~iptions provide the public with a general summary of the items of business to be considered by the Agency. The Agency is not limited in any way by the "Recommended Action" and may take any action which the agency members deem 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 Legislative Body 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 Agency will be enacted by one motion without discussion unless a member of the Agency "pulls" an item(s) 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 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. Aqenda & 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. Meeting agendas, staff reports, and Minutes are available the Friday before a meeting at the following website address: www._santa a_na.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. CRA AGENDA 2 JUNE 20, 2011 CITY OF SANTA ANA COMMUNITY REDEVELOPMENT AGENCY MEETING JUNE 20, 2011 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. MINUTES OF THE REGULAR MEETING OF JUNE 6, 2011 RECOMMENDED ACTION: Approve Minutes. 2. EXCUSED ABSENCES RECOMMENDED ACTION: Excuse Agency Members absent. *** END OF CONSENT CALENDAR *** on Consent CRA AGENDA 3 JUNE 20, 2011 3 RESOLUTION APPROVING FISCAL YEAR 2011-2012 COMMUNITY REDEVELOPMENT AGENCY BUDGET RECOMMENDED ACTION: Adopt a resolution. A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA ADOPTING THE FISCAL YEAR 2011-2012 BUDGET JOINT SESSION BETWEEN CITY COUNCIL AND THE COMMUNITY REDEVELOPMENT AGENCY 4 5 JOINT SESSION -AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW INSTRUCTIONS FOR 415 and 423 S. RAITT STREET CITY COUNCIL ACTION RECOMMENDED ACTION: Authorize the City Manager, or designee, to execute an agreement, subject to non-substantive changes approved by the City Manager and City Attorney. AGMT -For the sale of real property to the Community Redevelopment Agency for the property located at 415 and 423 S. Raitt Street (APN 007-213-12 and APN 007-213- 14). COMMUNITY REDEVELOPMENT AGENCY ACTION RECOMMENDED ACTION: Authorize the Executive Director, or designee, to execute an agreement, subject to non-substantive changes approved by the Executive Director and Agency General Counsel. AGMT -For the purchase of real property from the City of Santa Ana for the property located at 415 and 423 S. Raitt Street (APN 007-213-12 and APN 007-213-14) in an amount of $1,076,093, plus closing costs and escrow fees. JOINT PUBLIC HEARING - ACQUISITION AND SALE OF REAL PROPERTY AND ESCROW INSTRUCTIONS FOR 335 E. MCFADDEN AVENUE Legal Notice published in the O. C. Reporter on June 6, 2011 and June 13, 2011. CITY COUNCIL ACTION RECOMMENDED ACTIONS: 1. Adopt a resolution. CRA AGENDA 4 JUNE 20, 2011 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING THE SALE OF AGENCY OWNED PROPERTY LOCATED AT 335 EAST McFADDEN AVENUE; AUTHORIZING THE CITY MANAGER TO EXECUTE DOCUMENTS AS NECESSARY; AND MAKING CERTAIN FINDINGS WITH RESPECT THERETO, ON BEHALF OF THE CITY 2. Authorize the City Manager, or designee, to execute an agreement, subject to non-substantive changes approved by the City Manager and City Attorney. AGMT -For the acquisition of real property from the Community Redevelopment Agency located at 335 East McFadden Avenue (APN 011-065-19) in an amount of $272,860, plus normal closing costs and escrow fees. 3. Approve an appropriation adjustment. (Requires five affirmative votes) APPROPRIATION ADJUSTMENT NO. 2011-219 -Recognizing $280,000 in the Residential Development -District 3 revenue account and appropriating the same to expenditure account COMMUNITY REDEVELOPMENT AGENCY ACTION RECOMMENDED ACTIONS: 1. Adopt a resolution. A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY FOR THE CITY OF SANTA ANA APPROVING THE SALE OF AGENCY OWNED PROPERTY LOCATED AT 335 EAST McFADDEN AVENUE; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE DOCUMENTS AS NECESSARY; AND MAKING CERTAIN FINDINGS WITH RESPECT THERETO, ON BEHALF OF THE AGENCY 2. Authorize the Executive Director, or designee, to execute an agreement, subject to non-substantive changes approved by the Executive Director and Agency General Counsel. AGMT -For the sale of real property to the City of Santa Ana located at 335 East McFadden Avenue (APN 011-065-19) in an amount of $272,860, plus normal closing costs and escrow fees. COMMENTS 6. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER COMMENTS CRA AGENDA 5 JUNE 20, 2011 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 6 JUNE 20, 2011