HomeMy WebLinkAbout080706CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY
LISA BIST CLAUDIA C. ALVAREZ
VICE - CHAIRPERSON AGENCY BOARDMEMBER
CARLOS BUSTAMANTE - - ALBERTA D..CHRISTY
AGENCY BOARDMEMBER AGENCY BOARDMEMBER
MIKE GARCIA JOSE SOLORIO
AGENCY BOARDMEMBER AGENCY BOARDMEMBER
JOE FLETCHER
GENERAL COUNSEL
STEPHEN G. HARDING PATRICIA E. HEALY
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. (Americans with Disabilities Act
Title II, 28 CFR 35.102)
AGENDA
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AUGUST 7, 2006
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MIGUEL A. PULIDO
CHAIRPERSON
LISA BIST CLAUDIA C. ALVAREZ
VICE - CHAIRPERSON AGENCY BOARDMEMBER
CARLOS BUSTAMANTE - - ALBERTA D..CHRISTY
AGENCY BOARDMEMBER AGENCY BOARDMEMBER
MIKE GARCIA JOSE SOLORIO
AGENCY BOARDMEMBER AGENCY BOARDMEMBER
JOE FLETCHER
GENERAL COUNSEL
STEPHEN G. HARDING PATRICIA E. HEALY
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. (Americans with Disabilities Act
Title II, 28 CFR 35.102)
REGULAR MEETING
AUGUST 7, 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
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 otherwise directed
by the Chairperson. Persons wishing to speak regarding Consent Calendar matters should file a
"Request to Speak" form with the Recording Secretary.
Recommended Action:
Approve staff recommendations on the following Consent Calendar items:
ADMINISTRATIVE MATTERS
MINUTES
Recommended Action:
Approve Minutes. (Items 1.A. and 1.B.)
I.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR OF
JULY 17, 2006
1.B. REGULAR MEETING OF JULY 17, 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 notices of postings into the
Minutes. (Items 2.A. and 2.113.)
CRA AGENDA 2 AUGUST 7, 2006
Notices /Agendas
2.A. Adjourned Regular Meeting -
Closed Session Calendar Agenda
2.8. Regular Meeting Agenda -
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
AGREEMENTS
CONSENT CALENDAR
Meeting Date Posted Time
07/17/06 07/14/06 4:50 p.m.
07/17/06 07/12/06 3:44 p.m.
4. AGREEMENT WITH SANTA ANA CHAMBER OF COMMERCE FOR
CONTINUED SUPPORT AND PROMOTION OF CITYLINE PUBLICATION
Recommended action approved by the Community Redevelopment and
Housing Commission by a vote of 5:0 (Turner, Yanez absent) at its
Regular Meeting of July 5, 2006.
Continued from the July 17, 2006, Community Redevelopment Agency Meeting
by a vote of 7 -0.
Recommended Action:
Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement with the Santa Ana
Chamber of Commerce in an amount of $83,545 for continued
support and promotion of the City of Santa Ana in the Chamber's
CityLine Publication.
* ** END OF CONSENT CALENDAR * **
CRA AGENDA 3 AUGUST 7, 2006
5. 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.
6. 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 - To August 21, 2006, at 6:05 p.m., or as soon thereafter as the matter can
be heard in the Police Community Room, 60 Civic Center Plaza, Santa
Ana, California.
CRA AGENDA 4 AUGUST 7, 2006