HomeMy WebLinkAboutAGENDA_2011-08-24 SpecialCOMMUNITY REDEVELOPMENT AGENCY
AGENDA
AUGUST 24, 2011
SPECIAL MEETING
CITY COUNCIL CHAMBER
22 Civic Center Plaza
(Immediately following the
City Council Closed Session Meeting at 5:00 p.m.)
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
a 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]
CRA AGENDA 2 AUGUST 24, 2011
CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY MEETING
AUGUST 24, 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 AUGUST 1, 2011
RECOMMENDED ACTION: Approve Minutes.
2. EXCUSED ABSENCES
RECOMMENDED ACTION: Excuse Agency Members absent.
*** END OF CONSENT CALENDAR ***
on Consent
CRA AGENDA 3 AUGUST 24, 2011
JOINT SESSION OF THE CITY COUNCIL AND
THE COMMUNITY REDEVELOPMENT AGENCY
3. RESOLUTION OF INTENT TO ENACT AN ORDINANCE PURSUANT TO ABX1 27
AND ESTABLISHING ENFORCEABLE OBLIGATION PAYMENT SCHEDULE OF THE
SANTA ANA COMMUNITY REDEVELOPMENT AGENCY PURSUANT TO ABX1 26
CITY COUNCIL ACTION
RECOMMENDED ACTION: Adopt a resolution.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA DECLARING
ITS INTENTION TO ENACT AN ORDINANCE WHEREBY THE CITY SHALL ELECT
TO COMPLY WITH AND PARTICIPATE IN THE ALTERNATIVE VOLUNTARY
REDEVELOPMENT PROGRAM CONTAINED IN PART 1.9 OF DIVISION 24 OF THE
CALIFORNIA HEALTH AND SAFETY CODE
COMMUNITY REDEVELOPMENT AGENCY ACTION
RECOMMENDED ACTION: Adopt a resolution.
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY
OF SANTA ANA ESTABLISHING AN INITIAL ENFORCEABLE OBLIGATION
PAYMENT SCHEDULE PURSUANT TO ASSEMBLY BILL NUMBER ABX1 26
COMMENTS
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 AUGUST 24, 2011