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COMMUNITY REDEVELOPMENT AGENCY PURSUANT TO CALIFORNl
ADJOURNED REGULAR MEETING GOVERNMENT CODE § W54.2(s)
October 2, 2006
5:15 P.M.
City Hall, 8th Floor, Room 831 tCtA j� —
20 Civic Center Plaza, Santa Ana, CA 92701 �b �'t.At�'' I,
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 October 2, 2006 Closed Session.
95.A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8.
Property: Two surplus portions of 4030 W. McFadden
Avenue.
Agency negotiator: Stephen G. Harding, Executive Director,
Community Redevelopment Agency
Party with whom negotiating: John P. Magarro
Under negotiation: Terms and conditions of purchase and /or sale
of some or all of the property to the Agency.
95.B. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8.
Property: 1004 N. French Street.
Agency negotiator: Stephen G. Harding, Executive Director,
Community Redevelopment Agency
Party with whom negotiating: Cort Stricker, Trustee of the Cort Stricker
Separate Property Trust.
CRA ADJOURNED REGULAR MEETING 1 OCTOBER 2, 2006
CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY
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Lisa Bist
Vice - Chairperson
Carlos Bustamante
Agency Boardmember
Mike Garcia
Agency Boardmember
Joseph W. Fletcher
General Counsel
AGENDA
OCTOBER 2, 2006
6:00 P.M.
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
Miguel A. Pulido
Chairperson
Stephen G. Harding
Executive Director
Claudia C. Alvarez
Agency Boardmenber
Alberta D. Christy
Agency Boardmember
Jose Solorio
Agency Boardmember
Patricia E. Healy
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)
REGULAR MEETING
OCTOBER 2, 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 1.13.)
1.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR OF
SEPTEMBER 18, 2006
1.8. REGULAR MEETING OF SEPTEMBER 18.2006
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 2.13.)
CRA AGENDA 2 OCTOBER 2, 2006
Notices /Agendas
2.A. Adjourned Regular Meeting -
Closed Session Calendar Agenda
2.B. Regular Meeting Agenda
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
CONSENT CALENDAR
Meeting Date Posted Time
09/18/06 09/15/06 4:50 p.m.
09/18/06 09/13/06 7:00 p.m.
* ** END OF CONSENT CALENDAR * **
JOINT SESSION
CITY COUNCIL / COMMUNITY REDEVELOPMENT AGENCY
4. CONTRACT AWARD FOR MAIN STREET ARCHWAY SIGN AT BROADWAY
PLACE (PROJECT NO. 9209)
CITY COUNCIL ACTION
Recommended Action:
1. Award a contract to LNI Custom Manufacturing, Inc., the lowest
responsible bidder, in accordance with unit bid prices in the
estimated amount of $220,100 for manufacturing and installation of
the Main Street archway sign.
2. Approve a Funding Analysis with a total estimated construction
cost of $308,105.
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 the manufacturing and installation of the Main Street
archway sign.
COMMUNITY REDEVELOPMENT AGENCY ACTION
Direct the Agency General Counsel 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 the manufacturing and installation
of the Main Street archway sign.
CRA AGENDA 3 OCTOBER 2, 2006
COMMUNITY REDEVELOPMENT AGENCY
SESSION
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 - To October 16, 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 OCTOBER 2, 2006