HomeMy WebLinkAbout051506REVISED 05/12/06
CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
MAY 15, 2006
6:05 P.M.
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
MIGUEL A. PULIDO
CHAIRPERSON
LISA BIST CLAUDIA C. ALVAREZ
VICE - CHAIRPERSON AGENCY BOARDMEMBER
CARLOS BUSTAMANTE
AGENCY BOARDMEMBER
MIKE GARCIA
AGENCYBOARDMEMBER
ALBERTA D. CHRISTY
AGENCY BOARDMEMBER
JOSE SOLORIO
AGENCY BOARDMEMBER
JOSEPH W. FLETCHER PATRICIA C. WHITAKER PATRICIA E. HEALY
GENERAL COUNSEL EXECUTIVE DIRECTOR RECORDING SECRETARY
1 AGENDA TO POST
Date /Time: s -12 0(0 �� . 20
(MUST BE POSTED 72 HOURS PRIOR TO
MEETING ON COUNCIL CHAMBERS DOORS -
IMPORTANTI) Attach this notice to stickee
nn Annndn nrininal
If you need special assistance to participate in this Community Redevelopment Agency meeting, please
contact Mary Kelley, 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 II, 28 CFR 35.102))
ADJOURNED REGULAR MEETING
MAY 15, 2006
CALL TO ORDER Chairperson PULIDO
Community Redevelopment Agency
Boardmembers ALVAREZ, BIST,
BUSTAMANTE, CHRISTY, GARCIA,
SOLORIO
City Manager, City Attorney, Executive
Director, Clerk of the Council
CONSENT CALENDAR
Recommended Action:
Approve staff recommendations on the following Consent Calendar
items:
ADMINISTRATIVE MATTERS
MINUTES
Recommended Action:
Approve Minutes.
1. REGULAR MEETING OF MAY 1, 2006.
RECORDING SECRETARY POSTING REPORT
The following notices were posted pursuant to the Brown Act and the Maddy Act.
Agency Agendas and Notices are posted on the door of the City Council Chambers at
22 Civic Center Plaza.
Recommended Action:
Instruct the Recording Secretary to enter notice of posting into the
Minutes. (Items 2.A. through 2.13)
CRA AGENDA 2 MAY 15, 2006
Notices /Agendas
2.A. Regular Meeting -
Agenda
2.B. Joint Special Meeting
-Agenda
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
PROJECTS
CONSENT CALENDAR
Meeting Date Posted Time
05/01/06 04/26/06 12:01 p.m.
05/08/06, 05/09/06, 05/10/06, 05/11/06,
05/12/06, and 05/13/06
05/04/06 3:15 p.m.
4. CONTRACT AWARD FOR AMERICAN DEMOLITION FOR DEMOLITION
Recommended Action:
1. Award a contract to American Demolition for the demolition of
the properties located at 604, 605, 606, 607, 609, 614, 618, 620
and 622 Lacy, 601 and 606 E. Sixth Street, 609 Minter, 618 and
619 Garfield, 804 and 806 Santa Ana Blvd., 415 and 423 Raitt,
in the amount of $155,361 and authorize the Executive Director
of the Community Development Agency to execute all
necessary documents.
2. Approve project budget not to exceed $190,361, which
includes a twenty percent contingency.
* ** END OF CONSENT CALENDAR * **
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals for
new legislation or items requiring discussion.
5. REPLACEMENT HOUSING PLAN — VARIOUS PROPERTIES
CRA AGENDA 3 MAY 15, 2006
REVISED 05112/06
Recommended action approved by the Community Redevelopment and
Housing Commission by a vote of 7:0 at its Regular Meeting of May 2,
2006.
Recommended Action:
Adopt a resolution approving the Replacement Housing Plan for
residential properties located at 604, 605, 606, 607, 609, 614, 618, 620
and 622 Lacy, 601 and 603 E. Sixth Street, 609 Minter, 618 and 619
Garfield, 804 and 806 Santa Ana Blvd., and 415 Raitt.
JOINT
6. CONTRACT CHANGE ORDER NO. 2 — BOWERS MUSEUM
OVERFLOW PARKING LOT (PROJECT NO. 06 -3000)
COMMUNITY REDEVELOPMENT AGENCY ACTION
Redevelopment Project Area,
CITY COUNCIL ACTION
1. Adopt a resolution amending Resolution 2006 -011 consenting
to the payment by the Community Redevelopment Agency of
an additional $153,000 towards the cost of construction of a
publicly owned improvement, a parking lot, at 2129 North Main
Street.
Approve 2. Order No. for Overflow
Parking Lot for an estimated cost of $103,000.
3. Approve Engineering services cost of $50,000.
CRA AGENDA 4 MAY 15, 2006
COMMUNITY REDEVELOPMENT AGENCY
SESSION
COMMENTS
7. PUBLIC COMMENTS
AT THIS TIME the members of the public may address the Community
Redevelopment Agency boardmembers regarding any non - agenda items
within the subject matter jurisdiction of the Agency. NO action may be
taken on non - agenda items unless authorized by law.
WHEN SPEAKING, please state your name and address for the record.
Limit your remarks to three (3) minutes. The number of speakers and
allotted time may be limited at the discretion of the Agency.
8. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER
COMMENTS
AT THIS TIME Community Redevelopment Agency boardmembers 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
POSTED ON:
AT:
PURSUANT TO GOVERNMENT
CODE SEC. 54955
DO NOT REMOVEI
CRA AGENDA 5 MAY 15, 2006