HomeMy WebLinkAbout02/07/2000
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CITY OF SANTA ANA
ADJOURNED REGULAR MEETING
5:30 P.M.
February 7, 2000
City Hall, Room 831
20 Civic Center Plaza
CALL TO ORDER
Mayor PULIDO
Councilmembers BIST, CHRISTY,
FRANKLIN, LUTZ, McGUIGAN, MORENO
City Manager, City Attorney, Clerk of the
Council
CLOSED SESSION CALENDAR
The Brown Act permits legislative bodies to discuss certain matters without members of the public
present, provided the items to be discussed are posted 72 hours prior to the meeting. The following items
were received for the February 7, 2000 meeting of the City Council.
Actions that are reported out of Closed Session are added to the Regular Meeting Agenda as a Consent
Calendar item.
95.A.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
pursuant to Government Code Section 54956.9 (a)
In re County of Orange, USBC No. SA-94-22272-JR
Leopoldo Lopez, USDC No. 96-69
Jorge and Maria Merino v. COSA, OCSC No. 805106
Sheri Moses v. COSA, OCSC No. 810135
Nguyen v. COSA and Lopez, OCSC No. 808327
aCTA adv. COSA, OCSC No. 816016
Pineda v. COSA, OCSC No. 797096
Pedro Pulido v. COSA, OCSC No. 763705
Isela Rodriguez v. COSA, OCSC No. OCCO0935
ADJOURNED REGULAR MEETING
FEBRUARY 7, 2000
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95.B.
95.C.
Rusin v. COSA, OCSC No. 805132
Sanchez v. COSA, USDC No. CV791818
Southwest Engineering v. COSA, OCSC No. 817529
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to subdivision (c) of Section 54956.9
City of Santa Ana - one item pursuant to Government Code Section
54956.9(c)
LIABILITY CLAIMS pursuant to Government Code Section 54956.95
Robert Reed, WC File No. 00-159
CLOSED SESSION REPORT
The City Attorney will report on any actions to be taken at the Regular
Meeting which will begin at 6:00 p.m. or as soon as possible thereafter in
the Council Chambers, 22 Civic Center Plaza.
ADJOURNMENT
ADJOURNED REGULAR MEETING
2
FEBRUARY 7, 2000
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OATHS OF OFFICE - Administered by Clerk of the Council to:
ENVIRONMENTAL AND TRANSPORTATION
ADVISORY COMMITTEE MEMBER
Michael James Holzman
HISTORIC RESOURCES COMMISSION MEMBER
Philip C. Chinn
YOUTH COMMISSION MEMBERS
Toby Brown
Jerry Cazales
Jose Chinas
Caroline Contreras
Christina Dinh
Robyn Dodge
Alma Gonzalez
Melody Gonzalez
Blanca Lara
Veronica Mayo
Chheng Tang
Trang Mai Tran
AGENDA ITEM TAKEN OUT OF ORDER
CITY COUNCIL RECESSED TO THE COMMUNITY REDEVELOPMENT AGENCY
MEETING AT 7:20 P.M.
JOINT AGENCY/COUNCIL ACTIONS
AGREEMENTS
25.E.
COOPERATION AGREEMENT - DELHI PARK PROJECT
Motion: 1.
Approve and certify a Mitigated Negative Declaration and
Monitoring Program EROO-O5 to establish a cooperative funding
agreement between the City and Redevelopment Agency
regarding the assignment of costs associated with the Delhi Park
Project.
2. Authorize the City Attorney to prepare and the Mayor and Clerk
of the Council to execute agreement.
AGMT 2000-015 - COOPERATION AGREEMENT REGARDING THE
ASSIGNMENT OF COSTS ASSOCIATED WITH DELHI PARK PROJECT
- With the Community Redevelopment Agency of the City of Santa Ana -
Community Development Agency
CITY COUNCIL MINUTES
33
FEBRUARY 7, 2000
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JOINT AGENCY I COUNCIL ACTION
MOTION: Franklin
SECOND: McGuigan
VOTE:
AYES:
NOES:
Bist, Christy, Franklin, Lutz, McGuigan, Moreno,
Pulido (7)
None
25.F.
OWNER PARTICIPATION AGREEMENT - ORANGE COUNTY HIGH
SCHOOL OF THE ARTS
Community Development Agency Executive Director Cindy Nelson and
Ralph Opacic, Executive Director, O.C. High School of the Arts reviewed
the positive impacts to the City and County that would result from locating
in Santa Ana.
Motion: Authorize the City Attorney to prepare and the Mayor and Clerk of the
Council to execute agreement.
AGMT 2000-016 - COOPERATION AGREEMENT REGARDING THE
ORANGE COUNT HIGH SCHOOL OF THE ARTS - With the Community
Redevelopment Agency of the City of Santa Ana - Community
Development Agency
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MOTION: Lutz
SECOND: McGuigan
VOTE:
AYES:
NOES:
Bist, Lutz, McGuigan, Pulido (4)
Moreno (1)
Christy, Franklin (2)
ABSENT:
RECESS 7:55 P.M. TO 8:20 P.M.
CITY COUNCIL RECONVENED AT 8:21 P.M.
SPECIAL PRESENTATION
CITY OF SANTA ANA INVESTMENT
PROGRAM OVERVIEW - Finance and
Management Services Executive Director
Rod Coloma
CONSENT CALENDAR
The Mayor announced the following modification to the Consent Calendar:
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Removal of items 25.C. and 25.D. for separate action;
abstention of item 19.C. by Council member Franklin; and
addition of item 19.A. Closed Session Report detail.
CITY COUNCIL MINUTES
34
FEBRUARY 7, 2000
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MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
CITY COUNCIL CHAMBERS
SANTA ANA, CALIFORNIA
FEBRUARY 7, 2000
CALLED TO ORDER
ATTENDANCE
7:20 P.M.
REDEVELOPMENT AGENCY MEMBERS Present:
MIGUEL A. PUUDO, Chairman
THOMAS E. LUTZ, Wee Chairman
USA BIST
ALBERTA D. CHRISTY
BRETT FRANKUN
PATRICIA A. MCGUIGAN
TED R MORENO
Absent:
None
STAFF Present:
DAVID N. REAM, City Manager
DEBRA KURITA, Assist:Jnt City Manager
JOSEPH W. FLETCHER, City Attorney
CYNTHIA J. NELSON, Executive Director
CONSENT CALENDAR
The Chair announced the following modification to the Consent Calendar:
. Addition of Closed Session Report detail.
Motion:
MINUTES
Motion:
Approve staff recommendations on the following Consent Calendar items.
MOllON:
Lutz
SECOND:
Christy
VOTE:
AYES: Bist, Christy, Franklin, Lutz, McGuigan, Moreno, Pulido
NOES: None
ABSENT:
None
ADMINISTRATIVE MATTERS
Approve Minutes of the Community Redevelopment Agency:
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Adjourned Regular Meeting
Regular Meeting
January 3, 2000
January 18, 2000
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The January 3, 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 4:05 p.m. on December 28, 1999.
The Notice of Adjournment of the January 18, 2000 Community Redevelopment
Agency Regular Meeting to February 7, 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 January 18, 2000.
CLOSED SESSION REPORT
In re County of Orange, USBC No. SA-94-22272-JR
Motion:
Adopt resolution.
RE50LU710N NO. 2000-02 - A resolution of the Community Redevelopment
Agency of the City of Santa Ana approving a distribution of net litigation
proceeds, additional funds and other funds related to the Orange County
Bankruptcy.
END OF CONSENT CALENDAR
BUSINESS ITEMS
JOINT REDEVELOPMENT AGENCY JCITY COUNCIL ITEMS
1. COOPERATION AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT
AGENCY AND THE CITY REGARDING THE DELHI PARK PROJECT
REDEVELOPMENT AGENCY AcnON
Motion:
Direct the Agency Attorney to prepare and authorize the Chairman and Executive
Director of the Agency to execute a cooperation agreement between the
Community Redevelopment Agency and the City regarding the assignment of
costs associated with the Delhi Park Project.
CITY COUNCIL AcnON
See February 7,2000 City Council Minutes
REDEVELOPMENT AGENCY MINIITES
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FEBRUARY 7,2000
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MOTION:
Franklin
SECOND:
McGuigan
VOTE:
AYES: Bist, Christy, Franklin, Lutz, McGuigan, Moreno, Pulido
NOES: None
ABSENT:
None
2.
OWNER PARTICIPATION AGREEMENT WITH ORANGE COUNTY HIGH SCHOOL
OF THE ARTS
REDEVELOPMENT AGENCY ACTION
Motion:
Approve and adopt a Negative Declaration for Environmental Review No.
ER 00-2.
1.
2.
Adopt a resolution:
RESOLUTION NO. 2000-0J: A resolution approving an Owner
Participation Agreement between the Redevelopment Agency and the
Orange County High School of the Alts and a Cooperation Agreement
between the Agency and City to advance funds in the event the Agency is
unable to cover costs.
CITY COUNCIL ACTION
See February 7,2000 City Council Minutes.
MOTION:
Lutz
SECOND:
McGuigan
VOTE:
AYES: Bist, Lutz, McGuigan, Pulido
NOES: Moreno
ABSENT:
Christy, Franklin
RECESS 7:55 P.M.
AGENCY RECONVENED A T 8:1.8 P.M. WITH ALL MEMBERS PRESENT
PUBUC/ AGENCY MEMBERS COMMENTS - None
¡guel A. Pulido, Chairman
Community Redevelopment Agency
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Cynthi J. Nelson, Executive Director
REDEVELOPMENT AGENCY MINUTES
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FEBRUARY 7, 2000