HomeMy WebLinkAbout05/15/2006
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
MAY 15, 2006
CALLED TO ORDER
Police Community Room
60 Civic Center Plaza
6:35 p.m.
ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, CHAIRPERSON
LISA BIST, Vice Chairperson
CLAUDIA ALVAREZ
CARLOS BUSTAMANTE
MIKE GARCIA
JOSE SOLORIO
AGENCY MEMBERS Absent:
ALBERTA CHRISTY
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General
Counsel
PATRICIA C. WHITAKER, Executive
Director
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Alvarez
SECOND: Solorio
VOTE:
AYES:
Alvarez, Bist, Bustamante, Garcia, Pulido,
Solorio (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Christy (1)
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CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1.
REGULAR MEETING OF MAY 1, 2006.
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. (Items 2.A. through 2.B)
Notices/Aaendas
Meetina Date
Posted
Time
2.A.
Regular Meeting -
Agenda
Joint Special Meeting
- Agenda
05/01/06
04/26/06
12:01 p.m.
2.B.
05/08/06, 05/09/06, 05/10/06, 05/11/06,
05/12/06, and 05/13/06
05/04/06 3:15 p.m.
MISCELLANEOUS ADMINISTRATION
3
EXCUSED ABSENCES
Motion:
Excuse the absence of Agency Member Christy from the May 15,
2006 Agency Meeting
PROJECTS
4. CONTRACT AWARD FOR AMERICAN DEMOLITION FOR DEMOLITION
Motion: 1. Award a contract to American Demolition for the demolition of the
properties located at 604, 605, 606, 607, 609, 614, 618, 620 and
622 Lacy, 601 and 606 E. Sixth Street, 609 Minter, 618 and 619
Garfield, 804 and 806 Santa Ana Blvd., 415 and 423 Raitt, in the
amount of $155,361 and authorize the Executive Director of the
Community Development Agency to execute all necessary
documents.
2. Approve project budget not to exceed $190,361, which includes a
twenty percent contingency.
... END OF CONSENT CALENDAR ...
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MAY 15, 2006
BUSINESS CALENDAR
5.
REPLACEMENT HOUSING PLAN - VARIOUS PROPERTIES
Recommended action approved by the Community Redevelopment and
Housing Commission by a vote of 7:0 at its Regular Meeting of May 2,
2006.
Motion; Adopt a resolution approving the Replacement Housing Plan for
residential properties located at 604, 605, 606, 607, 609, 614, 618, 620
and 622 Lacy, 601 and 603 E. Sixth Street, 609 Minter, 618 and 619
Garfield, 804 and 806 Santa Ana Blvd., and 415 Raitt.
RESOLUTION NO. CRA 2006-006 - A Resolution of the Community
Redevelopment Agency of the City Of Santa Ana adopting a Replacement
Housing Plan for demolition of vacant residential properties located at
604, 605, 607, 609, 614, 618, 620 And 622 Lacy Street; 601 And 603 E.
Sixth Street; 609 Minter; 618 And 619 Garfield Street; 804 And 806 Santa
Ana Boulevard; And 415 Raitt Street
MOTION: Bist
SECOND: Alvarez
VOTE;
AYES;
Alvarez, Bist, Bustamante, Garcia, Pulido,
Solorio (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Christy (1)
JOINT SESSION CITY COUNCIL I COMMUNITY REDEVELOPMENT AGENCY
6.
CONTRACT CHANGE ORDER NO. 2 - BOWERS MUSEUM
OVERFLOW PARKING LOT (PROJECT NO. 06-3000)
Chairperson Pulido declared a potential conflict of interest due to his
service on the Board of Directors of the Bowers Museum; Vice
Chairperson Bist assumed the Chair
Motion: Adopt a resolution amending Resolution No. 2006-004 funding an
additional $153,000 towards the construction of a publicly owned
improvement, a parking lot, at 2129 North Main Street in the Merged
Redevelopment Project Area.
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MAY 15, 2006
BUSINESS CALENDAR
RESOLUTION NO. CRA 2006-007 - A resolution of the Community
Redevelopment Agency of the City Of Santa Ana amending Resolution
No. CRA-2006-004 authorizing the Community Redevelopment Agency to
pay the cost of construction of a publicly owned improvement, a parking
lot located at 2129 North Main Street, pursuant to Section 33445 Of The
Health & Safety Code
MOTION: Alvarez
SECOND: Garcia
VOTE:
AYES:
Alvarez. Bist, Bustamante, Garcia, Solorio (5)
NOES: None (0)
ABSTAIN: Pulido (1)
ABSENT: Christy (1)
COMMUNITY REDEVELOPMENT AGENCY SESSION
COMMENTS
7
PUBLIC COMMENTS - None
8.
COMMUNITY REDEVELOPMENT AGENCY
COMMENTS - None
BOARDMEMBER
ADJOURNMENT - 6:36 p.m.
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Patricia E. Healy
Recording Secretary
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