HomeMy WebLinkAbout100107CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY
MEETING AGENDA
SD ONON q i-z> .
p PM
GOV 54954 2(a NMENT
�n NOT p1E000E'.
Claudia C. Alvarez
Vice Chairperson
Carlos Bustamante
Agency Boardmember
OCTOBER 1, 2007
6:00 P.M.
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
Vincent F. Sarmiento
Agency Boardmember
Joseph W. Fletcher
General Counsel
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)
CALL TO ORDER
REGULAR MEETING
OCTOBER 1, 2007
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.)
1. REGULAR MEETING OF SEPTEMBER 17, 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.)
Notices /Agendas Meeting Date Posted Time
2. Regular Meeting Agenda 09/17/07 09/12/07 1:30 p.m.
CRA AGENDA 2 OCTOBER 1, 2007
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
AGREEMENTS
4. AGREEMENT WITH SANTA ANA CHAMBER OF COMMERCE FOR
CONTINUED SUPPORT AND PROMOTION OF CITYLINE PUBLICATION
Continued from the August 20, 2007, Agency meeting by a vote of 6:0 (Pulido
absent).
Recommended Action:
Refer this item to the Ad Hoc Finance Committee for further consideration.
* ** END OF CONSENT CALENDAR * **
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals for new legislation or items requiring
discussion.
5. DEVELOPER SELECTION FOR INFILL DEVELOPMENT
Recommended Action:
Select The Olson Company as the developer and direct the Executive
Director to negotiate the terms and conditions of a Disposition and
Development Agreement for the development of the following as
Assessor Parcel Numbers 011 - 061 - 27,28; 011 - 062 - 25,26; 108 - 331 -01;
108 - 373 -24; 398 - 282 -05; 398 - 292 -25; 003 - 113 - 03,36; 016 - 082 -48; 400-
181- 29,30; 400 - 182 - 30,14,15; 398 - 082 - 17,30,31; 011 -065-
17,12,13,14,18,19; 108 - 601 - 24,25,3; 108 - 601 - 04,05,03; 011 -062-
32,33,34; and 003 - 122 - 23,16,20,19,12.
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.
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 3 OCTOBER 1, 2007
It
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 give directions to
staff. NO action may be taken on non - agenda items unless authorized by law.
ADJOURNMENT - To October 15, 2007, at 6:00 p.m., in the City Council Chambers.
CRA AGENDA 4 OCTOBER 1, 2007