HomeMy WebLinkAbout030606REVISED 03103/06
CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
MARCH 6, 2006
6:00 P.M.
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
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
JOSEPH W. FLETCHER PATRICIA C. WHITAKER PATRICIA E. HEALY
GENERAL COUNSEL EXECUTIVE DIRECTOR RECORDING SECRETARY
1 AGENDA TO POST
Date /Time: 3'_3 U� j/, ! 'A
(MUST BE POSTED 72 HOURS PRIOR TO
MEETING ON COUNCIL CHAMBERS DOORS -
IMPORTANT!) Attach this notice to stickee
on Aaenda orioinal.
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)
REGULAR MEETING
MARCH 6, 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 Recordinq Secretary.
Recommended Action:
Approve staff recommendations on the following Consent Calendar
items:
ADMINISTRATIVE MATTERS
MINUTES
Recommended Action:
Approve Minutes.
1. REGULAR MEETING OF FEBRUARY 21, 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.
CRA AGENDA 2 MARCH 6, 2006
REVISED 03/03/06
Recommended Action:
Instruct the Recording Secretary to enter notice of posting into the
Minutes.
Notices /Agendas
2. Regular Meeting -
Agenda
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
Meeting Date Posted Time
02121/06 2114/06 7:05 p.m.
* ** END OF CONSENT CALENDAR * **
JOINT SESSION
CITY COUNCIL / COMMUNITY REDEVELOPMENT AGENCY
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals
for new legislation or items requiring discussion.
3.A. APPROPRIATION ADJUSTMENT AND CONTRACT AWARD FOR
BOWERS MUSEUM OVERFLOW PARKING LOT (PROJECT NO. 06-
3000)
COMMUNITY REDEVELOPMENT AGENCY ACTION
Recommended Action:
Adopt a resolution funding the construction of a publicly owned
improvement, a parking lot, at 2129 North Main Street in the Merged
Redevelopment Project Area.
CRA AGENDA 3
MARCH 6, 2006
REVISED 03/03/06
CITY COUNCIL ACTION
Recommended Action:
1. Adopt a resolution consenting to the payment by the Community
Redevelopment Agency of the cost of construction of a publicly
owned improvement, a parking lot, at 2129 North Main Street.
2. Approve an appropriation adjustment accepting $445,900 from
the Merged Redevelopment Project Sale of Land Area Fund
(account no. 570 -01 -5721) and appropriating the funds to the
Merged Redevelopment Project Area Capital Improvements fund
(account no. 570 - 936 -6631 Project 06- 3000).
3. Award a contract to Hardy & Harper, Inc., the lowest responsible
bidder, in accordance with unit bid prices in the estimated
amount of $356,715.10 for construction of a new off -site parking
lot of the Bowers Museum.
4. Approve a Funding Analysis with a total estimated construction
cost of $445,900.
COMMENTS
4. 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.
5. 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.
CRA AGENDA 4 MARCH 6, 2006
ADJOURNMENT - To March 20, 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 5 MARCH 6, 2006