HomeMy WebLinkAbout08-20-2007 Regular
CALLED TO ORDER
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
AUGUST 20, 2007
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:32 p.m.
ATTENDANCE:
AGENCY MEMBERS Present:
CLAUDIA ALVAREZ, Vice Chairperson
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
ABSENT: MIGUEL PULIDO, Chairperson
STAFF Present:
DAVID N. REAM, City Manager
CATHY STANDIFORD, Assistant City
Manager
JOSEPH W. FLETCHER, General Counsel
STEPHEN G. HARDING, Executive Director
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Mayor Pro Tem Alvarez announced the following modifications to the Consent
Calendar:
. Councilmember Sarmiento pulled Item #5 for separate discussion and
for public testimony
Motion:
Approve staff recommendations on the following Consent Calendar
items:
MOTION: Bustamante
SECOND: Martinez
VOTE:
AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero (6)
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CONSENT CALENDAR
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Pulido (1)
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes. (Item 1.)
1.
REGULAR MEETING OF AUGUST 6, 2007
RECORDING SECRETARY POSTING REPORT
The following notice was 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 notices of postings into the
Minutes. (Item 2.)
Notices/Aaendas
Meetina Date
Time
08/06/07
Posted
2.
Regular Meeting Agenda
p.m.
08/01/07
1:05
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
Motion:
Excuse Chairperson Pulido from the August 20, 2007 Agency
Meeting.
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AUGUST 20, 2007
CONSENT CALENDAR
AGREEMENTS
4. AGREEMENT FOR COMPUTER ADMINISTRATION SERVICES WITH E-
NET DATA SOLUTIONS LLC
Motion:
Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement with E-Net Data Solutions
LLC to perform various computer programming and other support
services in an amount not to exceed $75,325.
5. AGREEMENT WITH SANTA ANA CHAMBER OF COMMERCE FOR
CONTINUED SUPPORT AND PROMOTION OF CITYLlNE
PUBLICATION
Speakers: Sean Mill, Thomas Gordon
Discussion ensued
Motion:
Continue the matter to the October 1, 2007 Agency Meeting
MOTION: Tinajero
SECOND: Sarmiento
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Pulido (1)
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
6. REPLACEMENT HOUSING PLAN AND DEMOLITION CONTRACT-
VARIOUS PROPERTIES
Motion:
1. Adopt a resolution.
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AUGUST 20, 2007
BUSINESS CALENDAR
RESOLUTION NO. CRA 2007-005 - approving the Replacement
Housing Plan for residential properties located at 602 N. Garfield,
611 N. Minter, 905 Brown, 709 E. Sixth Street, 801 E. Santa Ana
Blvd and 707 Garfield, 501 and 501 % Fifth and 507 Mortimer, 505
E. Fifth, 611 N. Lacy, 809-811 Brown, 601 N. Lacy, 712 E. Fifth,
711 E. Sixth, 610 and 612 E. Fifth, 508 and 510 Porter and 621 E.
Fifth, 710 E. Sixth, 902 Brown, 801 Brown, 606 E. Fifth, 602-604 E.
Sixth and 511-517 N. Minter, 601-603 E. Fifth and 505-507 N.
Minter, and 720 E. Sixth.
2. Approve a contract to J & G Industries, Inc. for demolition of
the properties located at 801 Brown, 809-811 Brown, 902
Brown, 905 Brown, 602 Garfield, 709 E. Sixth, 711 E. Sixth, 601
N. Lacy, 611 N. Lacy, 606 E. Fifth Street, 602-604 E. Sixth Street
and 511-517 N. Minter Street in the amount of $132,050 and
authorize the Executive Director to execute all necessary
documents.
3. Approve a project budget not to exceed $157,050, which
includes a nineteen percent contingency.
MOTION: Tinajero
SECOND: Martinez
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Pulido (1)
THE COMMUNITY REDEVELOPMENT AGENCY RECESSED TO A JOINT SESSION
WITH CITY COUNCIL AT 7:29 P.M.
7. CONTRACT AWARD FOR CHILLER AND PUMP REPLACEMENT
(SPEC. NO. 07-070) AND COOPERATIVE AGREEMENT
Motion:
Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute a Cooperative Agreement between the
Community Redevelopment Agency of the City of Santa Ana and the
City of Santa Ana, in the amount not to exceed $130,000 for the Santa
Ana Regional Transportation Intermodal Center chiller and pump
replacement.
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AUGUST 20, 2007
JOINT SESSION WITH CRA
MOTION: Sarmiento
SECOND: Tinajero
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Pulido (1)
8. CONSULTING SERVICES AGREEMENT WITH TASSA CONSULTING
GROUP, LLC AND COOPERATIVE AGREEMENT
Motion:
Direct the Agency General Counsel to prepare and authorize the
Executive Director of the Community Redevelopment Agency and the
Agency Secretary to execute a Cooperative Agreement with the City
of Santa Ana to supply an amount not to exceed $72,000 for use in
the completion of an application for a new fifteen-year Enterprise
Zone designation.
MOTION: Benavides
SECOND: Tinajero
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Pulido (1)
COMMUNITY REDEVELOPMENT AGENCY MEMBERS RECONVENED WITH ALL
MEMBERS PRESENT AT 7:32 P.M.
COMMENTS
9.
PUBLIC COMMENTS - None
10.
COMMUNITY
COMMENTS
REDEVELOPMENT AGENCY
BOARDMEMBER
None
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AUGUST 20, 2007
COMMENTS
ADJOURNMENT - 7:53 p.m. - To Tuesday, September 4, 2007, at 6:00 p.m., in the
City ouncil Chambers.
Patricia E. Healy
Recording Secretary
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