HomeMy WebLinkAboutAGENDA_2009-05-18 (2)CITY OF SANTA .ANA
COMMUNITY REDEVELOPMENT AGENCY
MEETING AGENDA
MAY 18, 2009
REGULAR MEETING
POLICE COMMUNITY ROOM
60 Civic Center Plaza
6 P.M.
Miguel A. Pulido
Chairperson
Claudia C. Alvarez P. David Benavides
Vice Chairperson -Ward 5 Agency Boardmember -Ward 4
Carlos Bustamante Michele Martinez
Agency Boardmember -Ward 3 Agency Boardmember -Ward 2
Vincent F. Sarmiento Sal Tinajero
Agency Boardmember -Ward 1 Agency Boardmember -Ward 6
Joseph W Fletcher Cynthia J_ Nelson Patricia E Healy
General Counsel Executive Director Recording Secretary
If you need special assistance to participate in this Community Redevelopment Agency meeting, please contact
the 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. (Amescans with Disabilities Act
Title II, 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 of the City of Santa Ana 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 DESCRIPTIONS
The Agenda descriptions provide the public with a general summary of the items of business to be considered by the
Community Redevelopment Agency (Agency)- The Agency is not limited in any way by the Recommended Action and may
take any action, which the Agency deems to be appropriate on an Agenda item- 6ccept as otherwise provided by law, no action
shall be taken on any item not appearing in the Agenda-
All supporting documentation for this agenda is available for public review in the Community Development Agency during
regular business hours, 8 a_m_ - 5 p.m., Monday through Friday- The Community Development Agency is located in City Hall,
6"' Floor, 20 Civic Center Plaza, Santa Ana, California, (714) 647-5360_ Late materials n~ceived fdlowing the posting of ttre
agenda will be available for viewing in the Agency meeting location during the session
PUBLIC INPUT
AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST -The City Council will convene a joint session with the Community
Redevelopment Agency (CRA) to receive public comments 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 Cleric of the
Council- Requests to speak shall not be accepted after the public comment session begins without permission of the
presiding officer-
During this public comment period, members of the pubic shall be given a total of three (3) minutes to speak on any and all
matters contained on the City Council agenda and any and all matters including items of public interest within the subject
matter jurisdiction of all related Agencies meeting on 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 matters listed under the Consent Calendar are considered to be routine by the Community Redevelopment Agency and will
be enacted by one motion without discussion unless a member of the Agency "pulls° an item(s) from the consent calendar for a
separate vote-
TELEVISED MEETING SCHEDULE
All regular Agency meetings will be televised and available for viewing on the City's web page live or taped delayed-
Meetings held in the Council Chamber or other designated locations which are televised live on CTV3 Time Wanner Cable
will be cablecast 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 Cites website one day following the Agency meeting-
DVD copies of the Agency meetings for loan will be available for public circulation at the Santa Ana Main Library the day
after the Agency meeting-
CRA AGENDA 2 MAY 18, 2009
CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY MEETING
MAY 18, 2009
REGULAR MEETING
CALL TO ORDER
6:00 P_M_
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 City Council will convene a joint session with the Community Redevelopment
Agency (CRA) to receive public comments 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 speak shall not be accepted after the public comment session begins without
permission of the presiding ofFcer.
Recommended Action:
Approve staff recommendations on the following Consent Calendar items.
ADMINISTRATIVE MATTERS
MINUTES
Recommended Action:
Approve Minutes. (Item 1.)
1 _ REGULAR MEETING OF MAY 4, 2009
MISCELLANEOUS ADMINISTRATION
2. EXCUSED ABSENCES
*"`"` 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 afive-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.
COMMUNITY REDEVELOPMENT AGENCY
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