HomeMy WebLinkAbout05-05-2008 Regular
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
MAY 5, 2008
CALLED TO ORDER
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
8:13 P.M.
ATTENDANCE:
AGENCY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
STEPHEN G. HARDING, Executive Director
PATRICIA E. HEALY, Recording Secretary
CATHY STANDIFORD, Assistant City
Manager
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST -
None
CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent Calendar
items (Items 1.A. through 5):
eRA MINUTES
MOTION: Alvarez SECOND: Martinez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
1 MAY 5, 2008
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes.
1.
REGULAR MEETING OF APRIL 7, 2008
MISCELLANEOUS ADMINISTRATION
2.
EXCUSED ABSENCES - None
AGREEMENTS
3. AGREEMENT WITH POST MODERN CREATIVE, LLC FOR
MUL TIMODAL MEDIA CAMPAIGN TO PROMOTE THE CITY OF SANTA
ANA
Motion:
Authorize the Executive Director and Agency Secretary to execute
the attached agreement with Post Modern Creative, LLC in an
amount not to exceed $40,000 for the development of a Multimodal
Media campaign to promote the City of Santa Ana for a one-year
term, subject to non-substantive changes approved by the Executive
Director and Agency General Counsel.
4. AGREEMENT WITH O'REILLY & ASSOCIATES
Motion:
Authorize the Executive Director and Agency Secretary to execute
the attached agreement with O'Reilly & Associates in the amount of
$20,000 for a one-year term, to provide consultant services in
analyzing and recommending action steps for the Layoff Aversion
program, subject to non-substantive changes approved by the
Executive Director and Agency General Counsel.
5.
ENGINEERINGITECHNICAL SERVICES AGREEMENT WITH EDWARD
HENNING & ASSOCIATES
eRA MINUTES
2
MAY 5, 2008
JOINT SESSION CRA AND COUNCIL
Motion:
Authorize the Executive Director and Agency Secretary to execute the
attached agreement with Edward Henning & Associates for
engineering/technical services in the amount not to exceed $24,500,
subject to non-substantive changes approved by the Executive
Director and Agency General Counsel.
*** END OF CONSENT CALENDAR ***
THE COMMUNITY REDEVELOPMENT AGENCY RECESSED TO A JOINT SESSION
WITH CITY COUNCIL AT 8:11 P.M.
6. AMENDMENT TO CONSULTING SERVICES AGREEMENT WITH
TASSA CONSULTING GROUP, LLC AND COOPERATIVE AGREEMENT
Motion:
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 $30,000 for use in the completion of an application for a new
fifteen-year Enterprise Zone designation.
MOTION: Tinajero
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
7.
CONSULTING SERVICES AGREEMENT WITH MILLER & COMPANY
P.C. AND COOPERATIVE AGREEMENT
eRA MINUTES
3
MAY 5, 2008
COMMENTS
Motion:
Authorize the Executive Director and the Agency Secretary to execute
a Cooperative Agreement with the City of Santa Ana to supply an
amount not to exceed $75,000 for use in creating a basic operation
manual for the Santa Ana Foreign Trade Zone and, in concert with
City staff, create additional documents necessary for a wider range of
foreign trade zone activities.
MOTION: Sarmiento SECOND: Martinez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
8.
COMMUNITY REDEVELOPMENT
COMMENTS - None
AGENCY
BOARDMEMBER
A~~RNMENT_~1~~'M'
r;;;E'-C <L-<<-.J ij--J
~atricia E. Healy .
Recording Secretary
eRA MINUTES
4
MAY 5, 2008