HomeMy WebLinkAbout091806ROTS T ED OW 9116-101
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PURSUANT TO CALIFORNIA CITY OF SANTA ANA
GOVERNMENT CODE § 64954.2(v) COMMUNITY REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
D® NOT REMOVE? SEPTEMBER 18, 2006
5:15 P.M.
Y@�RI A HEM POLICE CHIEF'S CONFERENCE ROOM, 4T" FLOOR
114 n CF THE GOUm", 60 CIVIC CENTER PLAZA, SANTA ANA, CA 92701
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
The Brown Act permits the City Council to discuss certain matters without members of
the public present, provided the items to be discussed are posted 72 hours prior to the
City Council meeting. The following items were received for the September 18, 2006
Closed Session.
95.A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8.
Property:
Agency negotiator:
Party with whom negotiating;
Under negotiation:
CLOSED SESSION REPORT
1016 Stafford Street, 1008 and 1018 Lincoln
Avenue.
Stephen G. Harding, Executive Director,
Community Redevelopment Agency
Ben Ware
Terms and conditions of purchase and /or sale
of some or all of the property to the Agency.
The Agency General Counsel will report on any actions to be taken at the
Regular Meeting which will begin at 6:05 p.m. or as soon as possible
thereafter in the Police Community Room, 60 Civic Center Plaza.
ADJOURNMENT
CRA ADJOURNED REGULAR MEETING 1 SEPTEMBER 18, 2006
CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
LISA BIST
VICE - CHAIRPERSON
CARLOS= BUSTAMANTE
AGENCY BOARDMEMBER
I CLAUDIA C. ALVAREZ
AGENCY BOARDMEMBER
ALBERTA D. CHRISTY
AGENCY BOARDMEMBER
MIKE GARCIA JOSE`SOLORIO
AGENCY BOARDMEMBER 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 ll, 28 CFR 35.102)
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SEPTEMBER 18, 2006
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6:05 P.M.
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SANTA ANA, CALIFORNIA
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MIGUEL A. PULIDO
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CHAIRPERSON
LISA BIST
VICE - CHAIRPERSON
CARLOS= BUSTAMANTE
AGENCY BOARDMEMBER
I CLAUDIA C. ALVAREZ
AGENCY BOARDMEMBER
ALBERTA D. CHRISTY
AGENCY BOARDMEMBER
MIKE GARCIA JOSE`SOLORIO
AGENCY BOARDMEMBER 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 ll, 28 CFR 35.102)
ADJOURNED REGULAR MEETING
SEPTEMBER 18, 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 SEPTEMBER 5, 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. (Item 2.)
Notices /Agendas
2. Regular Meeting Agenda
Meeting Date Posted Time
09/05/06 08/30/06 3:10 p.m.
CRA AGENDA 2 SEPTEMBER 18 2006
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
CONSENT CALENDAR
* ** END OF CONSENT CALENDAR * **
f
4. APPROVAL OF PROGRAM MANAGEMENT AGREEMENT FOR CITY
PROPERTY RENOVATIONS BETWEEN THE CITY OF SANTA ANA
AND GRANT GENERAL CONTRACTORS
Recommended Action:
CITY COUNCIL ACTION
1. Direct the City Attorney to prepare and authorize the City Manager and
the Clerk of the Council to execute a Program Management Agreement
for Santa Ana Auto Mall Property Renovations with Grant General
Contractors in an amount not to exceed $260,000.
2. Approve a Funding Analysis with a total estimated construction cost of
$314,000.
3. Direct the City Attorney to prepare and authorize the City Manager and
the Clerk of the Council to execute a Cooperative Agreement between
the City of Santa Ana and the Community Redevelopment Agency for
Agency funding of these public improvements.
COMMUNITY REDEVELOPMENT AGENCY ACTION
Direct the Agency General Counsel to prepare and authorize the Executive Director to
execute a Cooperative Agreement between the City of Santa Ana and the Community
Redevelopment Agency for funding of these public improvements.
COMMUNITY REDEVELOPMENT AGENCY
SESSION
CRA AGENDA 3 SEPTEMBER 18 2006
COMMENTS
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
POSTED ON:
AT:
PURSUANT TO GOVERNMENT
CODE SEC. 54955
DO NOT REMOVE!
CRA AGENDA 4 SEPTEMBER 18 2006