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HomeMy WebLinkAbout01-21-04 '-' CITY OF SANTA ANA CITY COUNCIL COMMITTEE ON MAIN STREET DEVELOPMENT MINUTES January 21, 2004 CALL TO ORDER The meeting convened at 7:20 a.m. in City Hall, Room 831, 20 Civic Center Plaza, Santa Ana, California. ATTENDANCE City Council Committee members present were: Councilmember Lisa Bist and Councilmember Jose Solorio. Absent was: Councilmember Claudia Alvarez Staff members present were: City Attorney Joe Fletcher, Community Development Agency Executive Director John P. Reekstin, Downtown Development Manager Matt Lamb, Community Preservation Inspector Alvaro Nunez, Associate Planner Bob St. Paul, Projects Manager Mary Gonzalez, and Project Manager Vicki Uehli. ~ AGENDA ITEMS 1. APPROVAL OF MINUTES - December 17, 2003 Action: The minutes were approved 2:0 (Alvarez absent) 2. PROPOSED CODE ENFORCEMENT ACTIONS . Alvaro Nunez reported that citations are continuing, and they are stepping up enforcement in the Downtown and South Main focusing on remaining holiday signs. The fence removal at 2700 S. Main is pending a hearing officer date. 3. PROJECT UPDATES a) SWC First and Main Streets - The project was approved by City Council on January 20, 2004. \iw b) Citv Place West - The Developer is in the process of re-submitting their plans to include a high-rise residential component. '"" c) One Broadwav Plaza - The Developer is preparing applications for the various discretionary actions. d) YMCA - A preliminary proposal has been received for an upscale club including a gym and restaurant. e) Court of Appeals - The State has hired CB Richard Ellis to prepare an RFP/RFQ soliciting sites for the court. Santa Ana will submit a proposal on both public and private sites. f) 4th Street Pushcart Status - Staff is finalizing the pushcart proposal that will be submitted for review shortly. Once the proposal has been approved it will be submitted to the vendors for their approval and then put out to bid. Carts are estimated at $9,800 each and the schedule appears to be on target. 4. GRAND AVENUE DESIGN DISTRICT John Reekstin provided a status report on the District. Councilmember Solorio requested that a written memo be presented to the Committee outlining the project and identifying options. liw 5. UTILITY POLE BANNER PROGRAM Mary Gonzalez from the Public Works Agency provided an overview of the City's policy on banners. The program allows non-profit organizations to submit an application to hang banners for a 4-month period. The program requires approval of the application, a permit fee and adequate insurance coverage. 6. PUBLIC COMMENTS There were no public comments. 7. COMMITTEE MEMBER COMMENTS Council member Solorio . Requested a status report on the Sav-On Loft project. . Requested an update on the Orange County Mental Health Facility '-' City Council Committee on Main Street Development - Minutes 2 January 21, 2004 ~ ~ ~ 8. ITEMS FOR FUTURE MEETINGS . Status report on the Grand Avenue Design District 9. NEXT MEETING - February 18, 2004 ADJOURNMENT - The meeting was adjourned at 8:30 a.m. to February 18, 2004. It~ Jo P. Reekstin Recording Secretary Community Development Agency JPRNU/lf City Council Committee on Main Street Development. Minutes 3 January 21, 2004