HomeMy WebLinkAbout082106CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY
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AGENDA
AUGUST 21, 2006
6:05 P.M.
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
MIGUEL A. PULIDO
CHAIRPERSON
LISA BIST
VICE-CHAIRPERSON
CARLOS BUSTAMANTE
AGENCY BOARDMEMBER
MIKE GARCIA
AGENCY BOARDMEMBER
CLAUDIA C. ALVAREZ
AGENCY BOARDMEMBER
ALBERTA D. CHRISTY
AGENCY BOARDMEMBER
JOSE SOLORIO
AGENCY BOARDMEMBER
JOSEPH W. FLETCHER STEPHEN G. HARDING 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. (Americans with Disabilities Act
Title 11, 28 CFR 35.102)
ADJOURNED REGULAR MEETING
AUGUST 21, 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. (Item 1.)
1. REGULAR MEETING OF AUGUST 7, 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.
2.
Recommended Action:
Instruct the Recording Secretary to enter notice of posting into the
Minutes. (Item 2.)
Notices /Agendas
Regular Meeting Agenda
Meeting Date Posted
08/07/06 08/02/06
Time
9:15 a.m.
CRA AGENDA 2 AUGUST 21 2006
CONSENT CALENDAR
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
AGREEMENTS
4. AMENDMENT TO AGREEMENT WITH CLARK & GREEN ASSOCIATES FOR
LANDSCAPE DESIGN SERVICES
Recommended Action:
Direct the Agency General Counsel to prepare and authorize the Executive
Director to execute an amendment to the agreement with Clark & Green
Associates for landscape architectural design services for an additional
amount of $25,000 for a total contract amount of $75,000.
5. AGREEMENT FOR COMPUTER ADMINISTRATION SERVICES WITH E -NET
DATA SOLUTIONS LLC
Recommended Action:
Direct the Agency General Counsel to prepare and authorize the Executive
Director to execute an agreement with E -Net Data Solutions LLC to perform
various computer programming and other support services in an amount
- not to exceed $86,080.
* ** END OF CONSENT CALENDAR * **
COMMENTS
6. 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.
CRA AGENDA 3 AUGUST 21 2006
COMMENTS
7. 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
CRA AGENDA 4 AUGUST 21 2006