HomeMy WebLinkAbout09/05/2000
.
.
.
,.
MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SEPTEMBER 5, 2000
CALLED TO ORDER
7:18 P.M.
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
ATTENDANCE
REDEVELOPMENT AGENCY MEMBERS
Present:
MIGUEL A. PULIDO, Chairman
THOMAS E. LUTZ, Vice Chairman
LISA BIST
ALBERTA D. CHRISTY
BRETT FRANKLIN
PATRICIA A. McGUIGAN
Absent:
TED R MORENO
STAFF Present:
DAVID N. REAM, City Manager
DEBRA KURITA, Assistant City Manager
JOSEPH FLETCHER, City Attorney
CHARLES VIEW, Downtown Development Manager
CONSENT CALENDAR
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 Chairman.
Motion:
Approve the following Consent Calendar Items.
MOTION: McGuigan SECOND: Christy
VOTE: AYES: Bist, Christy, Franklin, Lutz, McGuigan,
Pulido (6)
NOES: None (0)
ABSENT: Moreno (1)
.
.
.
;
MINUTES
Motion:
Approve the Minutes of the Community Redevelopment Agency:
Regular Meeting
Adjourned Regular Meeting
August 15, 2000
August 21, 2000
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The Notice of Adjournment of the August 15, 2000 Community
Redevelopment Agency Regular Meeting to September 5, 2000 at 6:00
p.m. in the Council Chambers was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 5:32 p.m. on August 15, 2000.
The August 21, 2000 Agenda for the Adjourned Regular Meeting of the
Community Redevelopment Agency was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 3:10 p.m. on September 16, 2000.
* * * END OF CONSENT CALENDAR * * *
COMMENTS
There were no public or agency member comments.
C~L
Charles View, Downtown Development Mgr.
REDEVELOPMENT AGENCY MINUTES
SEPTEMBER 5, 2000
-2-
.
.
.
~, >
CONSENT CALENDAR
Councilmember Moreno left the meeting at 7:35 PM
PUBLIC HEARINGS
75.A.
MORATORIUM ON THE CONVERSION OR ESTABLISHMENT OF
BANQUET FACILITIES
Public hearing to consider extending the existing moratorium to
temporarily prohibit the construction of banquet facilities in Santa Ana for
10 months and 15 days
Legal Notice published in the Orange County Register on August 11,
2000
Pubic Comments: None
Motion: Adopt emergency ordinance. (Requires five affirmative votes.)
ORDINANCE NO. NS-2441 - An emergency ordinance of the City
Council of the City of Santa Ana extending the moratorium on the
prohibition of the establishment of any new banquet facilities in the City -
Planning and Building Agency
MOTION: McGuigan
SECOND: Bist
VOTE:
AYES:
NOES:
Bist, Christy, Franklin, Lutz, McGuigan (5)
None (0)
ABSENT:
Moreno, Pulido (2)
COUNCIL RECESSED AT 7:40 PM TO THE SANTA ANA FINANCING AUTHORITY
AND COMMUNITY REDEVELOPMENT AGENCY AND THEN CONVENED AT 7:44
PM TO A JOINT MEETING OF THE CITY COUNCIL, FINANCING AUTHORITY AND
COMMUNITY REDEVELOPMENT AGENCY.
APPROPRIATION ADJUSTMENTS
20.B.
1999-2000 YEAR END ADJUSTMENT
Motion: Approve appropriation adjustment. (Requires five affirmative
votes.)
CITY COUNCILMINUTES
263
AUGUST 21, 2000
.
.
.
.,.
JOINT AGENCY/COUNCIL ACTION
MOTION: Franklin
SECOND: McGuigan
Bist, Christy, Franklin, Lutz, McGuigan (5)
None (0)
VOTE:
AYES:
NOES:
ABSENT:
Moreno, Pulido, (2)
COUNCIL RECONVENED AT 7:45 PM TO THE REGULAR MEETING OF THE CITY
COUNCIL IMMEDIATELY RECESSING AT 7:45 PM.
COUNCIL RECONVENED AT 8:00 PM TO THE REGULAR CITY COUNCIL
MEETING.
WORK STUDY SESSION
WSA
EMPOWERMENT ZONE UPDATE
Patti Nunn, Economic Development Manager, Community Development Agency, noted
that Santa Ana received the designation for an empowerment zone in January, 1999.
She presented an overview of the Santa Ana Empowerment Zone governance structure
and reported that the Board now has twenty-three members and meets monthly. The
board works cohesively and is served by a staff of four. The various committees and
sub-committees meet monthly or weekly. Ms. Nunn also reported that the Santa Ana
Zone is the only zone that was allocated all round two funds and has working projects.
Ms. Nunn presented the program and project goals and listed many of the program
accomplishments. She explained that round two funding has been allocated to several
programs, and that $408,588.00 was held from the second year funds to redistribute
RFP's targeting the areas of Academic After School Programs, Childcare, and
Economic Development. The funding decision on the additional programs will be made
at the Board's September 27. 2000 meeting.
She noted that to date, Congress has not made a third year funding decision on the
Empowerment Zone/Enterprise Community Programs, however the City is anticipating
the third year RFP cycle to begin in January, 2001.
Following the presentation, Councilmembers congratulated staff and the Board on the
many program accomplishments. Mayor Pro Tem Lutz suggested that Ms. Nunn repeat
the presentation at a televised Council meeting.
CITY COUNCILMINUTES
264
AUGUST 21,2000