HomeMy WebLinkAbout04/21/2003MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
APRIL 21, 2003
CALL TO ORDER
ATTENDANCE
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
7:22 P.M.
AGENCY BOARDMEMBERS Present:
MIGUEL A. PULIDO, Chairperson
BRETT E. FRANKLIN, Vice-Chairperson
CLAUDIA C. ALVAREZ
LISA BIST
ALBERTA D. CHRISTY
MIKE GARClA
JOSE SOLORIO
Absent:
NONE
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
JOHN P. REEKSTIN, Executive Director
PATRICIA E. HEALY, Clerk of the Council
Motion:
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar
items:
MOTION:
VOTE:
ABSENT:
Alvarez SECOND: Garcia
AYES: Alvarez, Bist, Christy,
Pulido, Solorio (7)
NOES: None (0)
None (0)
Franklin, Garcia,
CRA MINUTES 1 APRIL 21, 2003
MINUTES
Motion:
1.A.
I.B.
ADMINISTRATIVE MATTERS
Approve Minutes.
ADJOURNED REGULAR MEETING OF APRIL 7, 2003
REGULAR MEETING OF APRIL 15, 2003
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
Meetin.q Date Posted Time
2.A. Adjourned Regular Meeting- 04/07~03 04~04~03 6:18 p.m.
Agenda
2.B. Regular Meeting - 04/15/03 04/15/03 5:54 p.m.
Notice of Adjournment to
Police Community Room
MISCELLANEOUS ADMINISTRATION
EXCUSED ABSENCES
There were no absences.
*** END OF CONSENT CALENDAR ***
CRA MINUTES 2 APRIL 21, 2003
BUSINESS CALENDAR
JOINT
CITY COUNCIL / COMMUNITY REDEVELOPMENT AGENCY
SESSION
PAYMENT TO EDUCATIONAL REVENUE AUGMENTATION FUND
CITY COUNCIL ACTION
Motion:
Approve an appropriation adjustment transferring funds from the
Low and Moderate-Income Housing Fund to Redevelopment Project
Area Funds to make the necessary payment to the County
Educational Revenue Augmentation Fund as required by legislation
implementing the California State Budget for FY 2002-2003.
COMMUNITY REDEVELOPMENT AGENCY ACTION
Motion:
Adopt Resolution No. 2003-04 finding that borrowing $1,058,013 in
Housing Set-Aside funds to make the FY 2002-2003 payment to the
Educational Revenue Augmentation fund is necessary due to the
insufficiency of other revenue sources.
MOTION: Alvarez SECOND: Bist
VOTE: AYES: Alvarez, Bist, Christy,
Pulido, Solorio (7)
NOES: None (0)
ABSENT: None (0)
Franklin, Garcia,
CRA MINUTES 3 APRIL 21, 2003
COMMUNITY REDEVELOPMENT AGENCY
SESSION
Motion:
RESOLUTION TO AMEND THE BY-LAWS OF THE COMMUNITY
REDEVELOPMENT AGENCY
Adopt Resolution No. 2003-05 amending the by-laws to appoint the
Clerk of the Council to act as the recording secretary of the Agency,
to change the time of the regular meetings, and to authorize the
Executive Director to execute all legal documents.
MOTION: Bist SECOND: Franklin
VOTE: AYES: Alvarez, Bist, Christy,
Pulido, Solorio (7)
NOES: None (0)
ABSENT: None (0)
Franklin, Garcia,
Motion:
AMENDMENTS TO AGREEMENTS WITH DONAHUE & COMPANY;
DESMOND, MARCELLO & AMSTER; AND CONVERSE CONSULTANTS
Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute:
An amendment to the agreement with Donahue & Company for
an additional amount of $25,000 for a total contract amount of
$50,000 for property appraisal services.
An amendment to the agreement with Desmond, Marcello &
Amster for an additional amount of $50,000 for a total contract
amount not to exceed $132,500 for appraisal services.
An amendment to the agreement with Converse Consultants
for an additional amount of $15,000 for a total contract amount
not to exceed $78,000 for environmental site assessment
services.
CRA MINUTES 4 APRIL 21, 2003
MOTION: Solodo SECOND: Alvarez
VOTE: AYES: Alvarez, Bist, Christy,
Pulido, $olorio (7)
NOES: None (0)
ABSENT: None (0)
Franklin, Garcia,
COMMENTS
PUBLIC COMMENTS
There were no public comments.
COMMUNITY REDEVELOPMENT
COMMENTS
There were no Agency Boardmember comments.
AGENCY
BOARDMEMBER
ADJOURNMENT - 7:25 P.M.
~m U~it~y u~!~veC'hl ca 'pr Pm~-~,c ,~g e n cy
Joh~lSi Reekstin, Executive Director
Corflmunity Development Agency
CRA MINUTES 5 APRIL 21, 2003