HomeMy WebLinkAboutAGENDA_2009-05-18C17Y OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY
MEETING AGENDA
MAY 18, 2009
REGULAR MEETING
POLICE COMMUNITY ROOM
60 Civic Cerrter Plaza
6 P.M.
Miguel A. Pulido
Chairperson
Claudia C. Alvarez
vce Chairperson -Ward 5
P. David Benavides
Agency Boardmember -Ward 4
Carlos Bustamante
Agenry Boardmember -Ward 3
Vincent F. Sarmiento
Agenry Boardmember-Ward 7
Michele Martinez
Agency Boardmember -Ward 2
Sal Tinajero
Agenry Boardmember-Ward 6
Joseph W. Fletcher Cynthia J Nelson Pa6icia E. Heaty
General Counsel Executive Diredw Recording Secretary
If you need special assistance to participate in this Community Redevek>pment Agency meeting, please contact
the Ci(y ADA Program Coordinator at (714) 847-5340_ Please call prior to the meeting die to alknv the Ci(y
enough time to make reasoniable arrangements fw accessibility to this meeting- (Americans with Disabilities Ad
Tide ll, 28 CFR 35.102)
BASIC COMMUNITY REDEVELOPMENT AGENCY
MEETING INFORMATION
CODE OF ETHICS AND CONDUCT
The people of the Cily of Santa Ana, at an eledion held on February 5, 2008, approved an amendment to the
City Charter of the Cily of Santa Ana which established the Code of Ethics and Condud 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 care values expressed=
Integrity -Honesty -Responsibility - Fairness -Accountability -Respect -Efficiency
The Agenda desaiptiars provide the public with a general summary of the items of business m be considered by the
Community Redevelopment Agency (Agency)- The Agency is not IimiFed in arty way by the Reccgrrrrrerrrded Action and may
take any adign, which ttre Agency deems m be appropriate on an Agenda iFera F~ept as o0>erwise provided by law, no action
sFrall be taken an anv item not apcearina in the Aaenda-
All supporting dgwmentation for tlris agenda is available far public review in the Community Development Agency during
regular business Frours, 8 a-m- - 5 p-m-, Monday ttnargh Friday- The Community Devekopment Agency s kocated in Cily Hall,
6~ Floor, 20 Civic Center Plae, Santa Ana, California, (714) 6475360- Late materials received fdkwving the posting of the
agenda will be available far viewing in the Agency meeting kocation during ftre session-
PUBLIC INPUT
AGENDA REMS AND rfEMS t7F PUBLIC INTEREST -The Cily Coundl will convene a joint session witlr the Community
Redevelopment Agency (CRA) to receive public commerds regarding any agenda items or items of public interest within the
jurisdiction of the CRA All requests to speak shall be submifted in writing by submitting a speaker card to the Clerk of the
Coundl- Requests m sneak shall not be accented after the public comment session begins wilhad cermission of the
presiding officer-
flaring this public comment period, members of ftre pubic shall be given a total of ftxee (3) minutes to speak on any and all
mafters cgnFained an the Cily Coundl agenda and any and all mafters induding items of public interest within ftre subjed
matter jurisdidion of all related Agendes meeting an the same date-
PUBLIC HEARINGS -Members of the public shall be given three (3) minutes to address the Community Redevelopment
Agency for each duly noticed hearing, unless the matter is continued prior to taking public testimony-
CONSENT CALENDAR
All mafters listed under ftre Consent Calendar are considered m be routine by the Community Redevelopment Agency and will
be evaded by one motion without diswssion unless a member of the Agency ~ulls° an item(s) Tram the consent calendar for a
~~ ~-
All regular Agency meetings will be televised and available for viewing on the Cil~s web page live ar taped delayed-
Meetings held in the Council Chamber or other desgnated kocations which are televised live an CTV3 Time Warner (:able
will be cablecest Mondays at 6:00 p-m-, Tuesdays immediately following the Agency 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 video taped and
shown on CTV3 and the City's website one day following the Agency meeting-
DVD copies of the Agency meetings for loan will be available for public dreulatian at the Santa Ana Main Library ftre day
after the Agency meeting-
CRA AGENDA 2 MAY 18, 2009
CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY MEETING
MAY 18, 2009
REGULAR MEETING 6:00 P.M.
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
The Cily Council will convene a joint session with the Community Redevelopment
Agency (CRA) to receive public commends regarding any agenda items or items of
public interest within the jurisdiction of the CRA. All requests to speak shall be
submitted in writing by submitting a speaker card to the Clerk of the Council. Requests
to sneak shall not be accepted after the public comment session begins without
rmission of the presiding officer.
Recommended Action:
Approve staff recommendations on the following Consent Calendar items.
MINUTES
Recommended Action:
Approve Minutes. (Item 1.)
REGULAR MEETING OF MAY 4, 2009
MISCELLANEOUS ADMINISTRATION
2. EXCUSED
"' END OF CONSENT CALENDAR "'
CRA AGENDA 3 MAY 18, 2009
PUBLIC HEARING
3. PUBLIC HEARING - AMENDMENT OF DOWNTOWN MANAGEMENT
DISTRICT PLAN, MANAGEMENT AGREEMENT WITH DOWNTOWN INC.,
AND LOAN AGREEMENT MODIFICATION OF DOWNTOWN MANAGEMENT
DISTRICT PLAN
Legal Notice published in the Orange County Reporter on May 8 and May 15,
2009.
Recommended Action:
CITY COUNCIL
1. Adopt a resolution amending the Management District Plan for the
Downtown Santa Ana Community Management District;
2. Authorize the City Manager and Clerk of the Council to execute the
attached management agreement with Downtown Inc. for the
management and implementation of Community Management District
funds for a five year period ending December 31, 2014, subject to
non-substantive changes approved by the City Manager and City
Attorney;
3. Authorize the City Manager and Clerk of the Council to execute the
attached loan agreement with Downtown Inc. and the City of Santa
Ana, subject to non-substantive changes approved by the City
Manager and City Attorney.
Authorize the Executive Director and Agency Secretary to execute the
attached loan agreement with Downtown Inc. and the Community
Redevelopment Agency, subject to non-substantive changes approved by
the Executive Director and Agency General Counsel.
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 MAY 18, 2009