HomeMy WebLinkAbout080607CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY
MEETING AGENDA
POSTED ON: 9 -- / -0.7
AT: 1 , 05 AN IPM
PURSUANT TO GOVERNMENT
CODE SEC. 54954.2(a)
DO NOT REMOVE:
Claudia C. Alvarez
Vice Chairperson
Carlos Bustamante
Agency Boardmember
Vincent F. Sarmiento
Agency Boardmember
Joseph W. Fletcher
General Counsel
AUGUST 6, 2007
6:00 P.M.
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
Miguel A. Pulido
Chairperson
Stephen G. Harding
Executive Director
P. David Benavides
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 11, 28 CFR 35.102)
REGULAR MEETING
AUGUST 6, 2007
CALL TO ORDER Chairperson PULIDO
Community Redevelopment Agency Board
members 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
JULY 16, 2007
1.B. REGULAR MEETING OF JULY 16, 2007
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 2.1B.)
CRA AGENDA 2 AUGUST 6, 2007
CONSENT CALENDAR
Notices /Agendas Meeting Date Posted Time
2.A. Adjourned Regular Meeting - 07/16/07 07/13/07 4:30 p.m.
Closed Session Calendar Agenda
2.B. Regular Meeting Agenda 07/16107 07/11/07 2:30 p.m.
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
* ** 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.
4. CONTRACT AWARD TO PREPARE THE GENERAL PLAN HOUSING
ELEMENT UPDATE AND COOPERATIVE AGREEMENT
Recommended Action:
CITY COUNCIL
1. Direct the City Attorney to prepare and authorize the City Manager
and the Clerk of the Council to execute a contract with The Planning
Center to prepare the General Plan Housing Element in an amount
not to exceed $227,670.
2. Direct the City Attorney to prepare and authorize the City Manager
and the Clerk of the Council to execute a Cooperative Agreement
with the Community Redevelopment Agency of the City of Santa
Ana (Agency) to use $25,000 of Agency funds on the General Plan
Housing Element.
COMMUNITY REDEVELOPMENT AGENCY
Direct the Agency General Counsel to prepare and authorize the Executive
Director of the Community Redevelopment Agency and the Agency
Secretary to execute a Cooperative Agreement with the City of Santa Ana
to supply an amount not to exceed $25,000 for use in preparation of the
General Plan Housing Element.
CRA AGENDA 3 AUGUST 6, 2007
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.
5. JOINT PUBLIC HEARING — AGREEMENT FOR SALE OF REAL PROPERTY
AND ESCROW INSTRUCTIONS BETWEEN THE COMMUNITY
REDEVELOPMENT AGENCY AND MARTIN INVESTMENT COMPANY FOR
REMNANT PARCEL IN THE MERGED REDEVELOPMENT PROJECT AREA
Legal notice was published in the Orange County Reporter on July 23 and on
July 30, 2007.
Recommended Action:
CITY COUNCIL
Adopt a resolution making certain findings with respect to the
consideration to be received by the Community Redevelopment Agency
pursuant to an Agreement for Sale of Real Property and Escrow
Instructions between the Community Redevelopment Agency and Martin
Investment Company, a California Limited Partnership, for the sale of
certain real property in the Merged Redevelopment Project Area generally
located in the 1300 block of S. Ritchey, and approving the sale of said real
property upon the terms and conditions contained in that Agreement.
COMMUNITY REDEVELOPMENT AGENCY
Adopt a resolution approving an Agreement for Sale of Real Property and
Escrow Instructions with Martin Investment Company, a California Limited
Partnership, for property generally located in the 1300 block of S. Ritchey.
COMMUNITY REDEVELOPMENT AGENCY
SESSION
COMMENTS
6. PUBLIC COMMENTS
AT THIS TIME the members of the public may address the Community
Redevelopment Agency board members 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.
CRA AGENDA 4 AUGUST 6, 2007
COMMENTS
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.
7. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER COMMENTS
AT THIS TIME Community Redevelopment Agency board members may
comment on non - agenda matters and ask questions of or dive directions to
staff. NO action may be taken on non - agenda items unless authorized by law.
ADJOURNMENT - To August 20, 2007, at 6:00 p.m., in the City Council Chambers.
CRA AGENDA 5 AUGUST 6, 2007