HomeMy WebLinkAbout040405REVISED 04/01/05
CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
APRIL 4, 2005
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
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1 AGENDA TO POST //''t�
Date /Time: �{ I -05 � U T I q, w,
(MUST BE POSTED 72 HOURS PRIOR TO
MEETING ON COUNCIL CHAMBERS DOORS -
IMPORTANTI) Attach this notice to
stickee /Aaenda oriainal.
If you need special assistance to participate in this Community Redevelopment Agency meeting, contact Mary
Kelley, Senior Personnal Analyst, at (714) 647 -5340. The TOO phone number is (800) 735 -2929. Please call 48
hours prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility to this
meeting. (American Disabilities Act, Title II, 28 CFR 35.102)
REGULAR MEETING
APRIL 4, 2005
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.
Motion: Approve staff recommendations on the following Consent Calendar
items:
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR OF
MARCH 21, 2005.
1.B. REGULAR MEETING OF MARCH 21, 2005.
CRA AGENDA 2 APRIL 4, 2005
REVISED 04 -01/05
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.
Motion: Instruct the Recording Secretary to enter notice of posting into the
Minutes.
Notices /Agendas
2.A. Adjourned Regular Meeting -
Closed Session Calendar —
Agenda
2.B. Regular Meeting -
Agenda
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
AGREEMENTS
Meeting Date Posted Time
03/21/05 03/18/05 5:05 p.m.
03/21/05 03/16/05 10:33 a.m.
3.A. AGREEMENT FOR ARTISTS VILLAGE SIGNAGE PROGRAM
Motion: Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement for the design, production
and installation of banners and signage in the Artists Village in an
amount not to exceed $30,000.
* ** END OF CONSENT CALENDAR * **
CRA AGENDA 3
APRIL 4, 2005
JOINT SESSION
CITY COUNCIL / COMMUNITY REDEVELOPMENT AGENCY
APPROPRIATIONS ADJUSTMENTS
4. CALHOME REHABILITATION AND REPLACEMENT PROGRAM
Recommended actions approved by the Community Redevelopment and
Housing Commission by a vote of 6:0 (Turner absent) at its Regular
Meeting of March 15, 2005.
CITY COUNCIL ACTION:
Recommended Action:
1. Approve an Appropriation Adjustment recognizing $500,000 in
CalHome Program funds and appropriating same.
2. Adopt the CalHome Rehabilitation and Replacement program.
COMMUNITY REDEVELOPMENT AGENCY ACTION
Recommended Action:
Adopt the CalHome Rehabilitation and Replacement Program and
allocate $200,000 for Program funding.
PUBLIC HEARINGS
A Public Hearing provides individuals the opportunity to be heard
regarding an intended action of the Community Redevelopment
Agency and the City Council. Persons wishing to speak regarding
Public Hearing matters should file a "Request to Speak" form with
the Recording Secretary.
CRA AGENDA 4 APRIL 4, 2005
5. CONDITIONAL USE PERMIT NO. 2004 -24, DEVELOPMENT
AGREEMENT NO. 2004 -03, TENTATIVE TRACT MAP NO. 2004 -05
(COUNTY MAP NO. 16556), VARIANCE NO. 2004 -11, ZONING
ORDINANCE AMENDMENT NO. 2004 -05, SITE PLAN REVIEW NO. 2004-
06 AND COOPERATIVE AGREEMENT FOR THE GENEVA COMMONS
PROJECT AT 200 EAST FIRST AMERICAN WAY — COASTAL RIM
PROPERTIES, APPLICANT
Legal Notice was published in the Orange County Reporter on March 25,
2005, and notices were mailed.
Recommended actions approved by the Planning Commission by a vote of
5:0 (De La Torre and Sinclair absent) at its Regular Meeting of November
22, 2004.
CITY COUNCIL ACTION:
Recommended Action:
1. Approve and adopt the Mitigated Negative Declaration and
Mitigation Monitoring Program, Environmental Review No. 2002-
215.
2. Adopt an ordinance approving Development Agreement No. 2004-
03.
3. Adopt an ordinance approving Zoning Ordinance Amendment No.
2004 -05.
4. Adopt a resolution approving Conditional Use Permit No. 2004 -24
as conditioned.
5. Adopt a resolution approving Tentative Tract Map No. 2004 -05 as
conditioned (County Map No. 16556).
6. Adopt a resolution approving Variance No. 2004 -11 as
conditioned.
7. Adopt a resolution approving Site Plan Review No. 2004 -06 as
conditioned.
CRA AGENDA 5 APRIL 4, 2005
8. Adopt a resolution finding the project to be consistent with the
purposes of the State Aeronautics Act.
9. Authorize the City Manager and Clerk of the Council to execute
the Cooperative Agreement for Offsite Improvements between
the Sandpointe Neighborhood Association, the Nexus
Development Corporation, Coastal Rim Properties, the
Community Redevelopment Agency and the City of Santa Ana.
COMMUNITY REDEVELOPMENT AGENCY ACTION
Recommended Action:
Adopt Resolution No. CRA 2005 -001 authorizing the Executive
Director of the Agency and the Secretary to execute the
Cooperative Agreement for Offsite Improvements between the
Sandpointe Neighborhood Association, the Nexus Development
Corporation, Coastal Rim Properties, the Community
Redevelopment Agency and the City of Santa Ana in an amount not
to exceed $5 million.
COMMUNITY REDEVELOPMENT AGENCY
SESSION
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 6 APRIL 4, 2005
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 - To April 18, 2005, 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 7 APRIL 4, 2005