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Home My WebLink About020507CITY OF SANTA ANA COMMUNITY REDEVELOPMENT AGENCY MEETING AGENDA FEBRUARY 5, 2007 6:00 P.M. CITY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA �Y 0 U � � N O� o a W U m ._ O O U y = J Y O Q n U M . O o: m 0 i N O Q F- O'"oo Q E° O Z m ZEWOQ c° Z ._ fll Z F cc W — rc U m En w O Q Q @ = LL d 1 0 � 2 � o Carlos Bustamante Vice - Chairperson P. David Benavides Agency Boardmember Vincent F. Sarmiento Agency Boardmember Joseph W. Fletcher General Counsel Miguel A. Pulido Chairperson Stephen G. Harding Executive Director Claudia C. Alvarez Agency Boardmenber Michele Martinez Agency Boardmember Sal Tinajero 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 ll, 28 CFR 35.102) REGULAR MEETING FEBRUARY 5, 2007 CALL TO ORDER Chairperson PULIDO Community Redevelopment Agency Boardmembers ALVAREZ, BENAVIDES, BUSTAMANTE, MARTINEZ, SARMIENTO, TINAJERO 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. (Item 1.A. and 1.B.) 1.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR OF JANUARY 16, 2007 1.B. REGULAR MEETING OF JANUARY 16, 2006 RECORDING SECRETARY POSTING REPORT The following notice was 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. (Item 2.A. and 2.13.) CRA AGENDA 2 FEBRUARY 5, 2007 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 01/16/07 01/12/07 4:55 p.m. 01/16/07 01/10/07 1:55 P.M. * ** END OF CONSENT CALENDAR * ** JOINT SESSION CITY COUNCIL / COMMUNITY REDEVELOPMENT AGENCY 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. 4. PUBLIC HEARING — AMENDMENT APPLICATION NO. 2006 -04 TO ALLOW A ZONE CHANGE FROM C3 -A TO SPECIFIC DEVELOPMENT ZONE NO. 80, CONDITIONAL USE PERMIT NO. 2006 -14, SITE PLAN REVIEW NO. 2006 -07 AND IMPLEMENTATION AGREEMENT TO ALLOW MIXED USE DEVELOPMENT WITH FIVE CONDOMINIUM UNITS AND GROUND FLOOR RETAIL LOCATED AT 320 WEST FOURTH STREET — URBAN +WEST +STRATEGIES, APPLICANT Continued from the October 16, 2006, City Council Meeting by a vote of 6:0 (Solorio absent) and the December 18, 2006, City Council meeting by a vote of 6:0. Legal notice was published in the Orange County Reporter on January 26, 2007, and notices were mailed. CRA AGENDA 3 FEBRUARY 5, 2007 PUBLIC HEARING Recommended Actions: CITY COUNCIL ACTION 1. Approve and adopt the amended Mitigated Negative Declaration and Mitigation Monitoring Program, Environmental Review No, 2004 -234. 2. Adopt an ordinance approving Amendment Application No. 2006 -04. 3. Adopt a resolution approving Site Plan Review No. 2006 -07. 4. Adopt a resolution approving Conditional Use Permit No. 2006- 14 as conditioned. COMMUNITY REDEVELOPMENT AGENCY ACTION Direct the Agency General Counsel to prepare and authorize the Executive Director and the Secretary to execute a First Implementation Agreement. 5. PUBLIC HEARING - APPROVAL OF RELOCATION AND REPLACEMENT HOUSING PLANS FOR WILSHIRE /MINNIE APARTMENTS Legal notice was published in the Orange County Register on January 5, 2007. The recommended actions were approved by the Community Redevelopment and Housing Commission on January 16, 2007, by a vote of 5:1 (Turner, No). Recommended Actions: CITY COUNCIL ACTION Adopt a resolution approving the Relocation Plan for the residential property located at 1201, 1209, 1213, 1221, 1225, 1229, and 1233 East Wilshire, and 1401, 1403, 1409, 1413, 1421, 1425, 1429, 1433, 1437, and 1439 South Minnie. COMMUNITY REDEVELOPMENT AGENCY ACTION Adopt a resolution approving the Replacement Housing Plan for the residential property located at 1201, 1209, 1213, 1221, 1225, 1229, and 1233 East Wilshire, and 1401, 1403, 1409, 1413, 1421, 1425, 1429, 1433, 1437, and 1439 South Minnie. CRA AGENDA 4 FEBRUARY 5, 2007 BUSINESS CALENDAR Matters listed on the Business Calendar are generally proposals for new legislation or items requiring discussion. 6. AGREEMENT WITH SCHINDLER ELEVATOR CORPORATION FOR THE ELEVATOR IMPROVEMENTS AND MODERNIZATION DESIGN AND CONSTRUCTION AT THE SANTA ANA DEPOT Recommended Actions: CITY COUNCIL ACTION 1. Adopt a resolution of the City Council making certain findings for the Community Redevelopment Agency to assist in the payment for the elevator modernization improvements at the Santa Ana Depot. 2. Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute an agreement with Schindler Elevator Corporation in the amount of $62,747 to construct the elevator modernization at the Santa Ana Depot. 3. Approve a Funding Analysis with a total estimated construction cost of $88,427. 4. Direct the City Attorney to prepare and authorize the City Manager to execute a Cooperative Agreement between the Community Redevelopment Agency of the City of Santa Ana and the City of Santa Ana in the amount of $88,427 for the Depot elevator modernization. COMMUNITY REDEVELOPMENT AGENCY ACTION Direct the Agency General Counsel to prepare and authorize the Executive Director to execute a Cooperative Agreement between the Community Redevelopment Agency of the City of Santa Ana and the City of Santa Ana in the amount of $88,427 for the Depot elevator modernization. COMMUNITY REDEVELOPMENT AGENCY SESSION CRA AGENDA 5 FEBRUARY 5, 2007 COMMENTS 7. 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. 8. 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 February 20, 2007, at 6:00 p.m. in the City Council Chambers. CRA AGENDA 6 FEBRUARY 5, 2007