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Home My WebLink About12/18/06REVISED 12/15/06 CITY OF SANTA ANA COMMUNITY REDEVELOPMENT AGENCY AGENDA DECEMBER 18, 2006 6:00 P.M. CITY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA Miguel A. Pulido Chairperson Carlos Bustamante Vice-Chairperson David Benavides Agency Boardmember Sal Tinajero Agency Boardmember Joseph W. Fletcher General Counsel Stephen G. Harding Executive Director Claudia C. Alvarez Agency Boardmenber Michele Martinez Agency Boardmember Vacant Agency Boardmember Patricia E. Healy Recording Secretary If you need special assistance to participate in this Community Redevelopment Agency meeting, please contact the City ADA Program Coordinator at (714) 647-5340. Please call prior to the meeting date to allow the City enough time to make reasonable arrangements for accessibility to this meeting. (Americans with Disabilities Act Title 11, 28 CFR 35.102) REGULAR MEETING DECEMBER 18, 2006 CALL TO ORDER Chairperson PULIDO Community Redevelopment Agency Boardmembers ALVAREZ, BENAVIDES, BUSTAMANTE, MARTINEZ, TINAJERO City Manager, City Attorney, Executive Director, Clerk of the Council CONSENT CALENDAR All matters listed under the Consent Calendar are considered to be routine by the Community Redevelopment Agency and will be enacted by one motion without discussion unless otherwise directed by the Chairperson. Persons wishing to speak regarding Consent Calendar matters should file a "Request to Speak" form with the Recording Secretary. Recommended Action: Approve staff recommendations on the following Consent Calendar items: ADMINISTRATIVE MATTERS MINUTES Recommended Action: Approve Minutes. (Item 1.A. and 1.B.) 1.A. ADJOURNED REGULAR MEETING /CLOSED SESSION CALENDAR OF DECEMBER 4, 2006 1.B. REGULAR MEETING OF DECEMBER 4, 2006 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. Recommended Action: Instruct the Recording Secretary to enter notices of postings into the Minutes. (Item 2.A. and 2.B.) CRA AGENDA 2 DECEMBER 18, 2006 REVISED 12/15/06 CONSENT CALENDAR Notices/Agendas Meeting Date Posted Time 2.A. Adjourned Regular Meeting - 12/04/06 12/01/06 5:00 p.m. Closed Session Calendar Agenda 2.B. Regular Meeting Agenda 12/04/06 11/29/06 6:45 p.m. MISCELLANEOUS ADMINISTRATION 3. EXCUSED ABSENCES AGREEMENTS 4. AGREEMENT WITH TOM EIDEM FOR DOWNTOWN MANAGEMENT AND CONSULTING SERVICES Recommended Action: Direct the Agency General Counsel to prepare and authorize the Executive Director to execute an agreement with Tom Eidem for contracted downtown management and consulting services in an amount not to exceed $75,000. 5. APPROVAL OF ASSIGNMENT OF ACQUISITION AGREEMENT FOR PROPERTY LOCATED AT 2101 E. EDINGER AVENUE Recommended Action: Continue item at the request of staff to the January 16, 2007, Regular meeting. *** END OF CONSENT CALENDAR *** JOINT SESSION CITY COUNCIL /COMMUNITY REDEVELOPMENT AGENCY 6. ACQUISITION OF 1002, 1002'/2, 1004 NORTH FRENCH STREET, AND 313, 313'/2, 315, 317 EAST TENTH STREET, AND APPROVAL OF RELOCATION AND REPLACEMENT HOUSING PLANS CRA AGENDA 3 DECEMBER 18, 2006 JOINT SESSION Item continued from the November 7, 2006, Regular Meeting of the Community Redevelopment and Housing Commission to its Regular Meeting on November 21, 2006. At its Regular Meeting of November 21, 2006, the Community Redevelopment and Housing Commission voted 2:2 (Yanez, Turner, No) (Jauregui, Sarmiento, Welty absent). The matter was considered at the December 4, 2006, Joint Session City Council and Community Redevelopment Agency meeting. The vote for approval was 2-2 (Alvarez, Tinajero "no"; Martinez abstained ,and Mayor Pulido absent). Pursuant to Article V, Section 8 of the By-Laws for the Community Redevelopment Agency, in the event of a tie vote on a motion, the Agency shall be deemed to have made no decision. The matter therefore will be placed on the Joint City Council/Community Redevelopment Agency Session Agenda for further consideration on December 18, 2006. CITY COUNCIL Recommended Action: Adopt a resolution approving the Relocation Plan for the residential property located at 1002, 1002'/2, 1004 North French Street and 313, 313'/2, 315, 317 East Tenth Street. COMMUNITY REDEVELOPMENT AGENCY Recommended Action: 1. Direct the Agency General Counsel to prepare and authorize the Executive Director to execute an agreement for the acquisition of real property and escrow instructions acquiring the real property located at 1002, 1002'/2, 1004 North French Street and 313, 313'/2, 315, 317 East Tenth Street, Santa Ana, AP# 398-027-15, from the Cort Stricker Separate Property Trust for the amount of $880,000 plus normal escrow and closing costs and rent loss for vacant units. 2. Adopt a resolution approving the Replacement Housing Plan for the residential property located at 1002, 1002'/2, 1004 North French Street and 313, 313'/2, 315, 317 East Tenth Street. JOINT SESSION CITY COUNCIL /COMMUNITY REDEVELOPMENT AGENCY /HOUSING AUTHORITY CRA AGENDA 4 DECEMBER 18, 2006 REVISED 12/15/06 PUBLIC HEARINGS A Public Hearing provides individuals the opportunity to be heard regarding an intended action of the Community Redevelopment Agency and the City Council. Persons wishing to speak regarding Public Hearing matters should file a "Request to Speak" form with the Recording Secretary. 7. PUBLIC HEARING -MORTGAGE REVENUE BOND INDUCEMENT AND TEFRA ON ISSUANCE OF TAX-EXEMPT BONDS AND LOAN AGREEMENTS WITH WILSHIRE/MINNIE, L.P. At its Regular Meeting of December 5, 2006, the Community Redevelopment and Housing Commission voted 6:0 (Turner absent) to continue this item to a Special Meeting on December 13, 2006. Recommended actions approved by the Community Redevelopment and Housing Commission at its Special Meeting of December 13, 2006, by a vote of 6:0 (Turner absent). Legal notice published in the Orange County Register on December 1, 2006. CITY COUNCIL Recommended Action: 1. Hold a TEFRA (Tax Equity and Financial Responsibility Act) Hearing in consideration of the issuance of multi-family housing revenue bonds by the Housing Authority of the City of Santa Ana for the purpose of financing the acquisition and rehabilitation of seventeen properties located at 1201, 1209, 1213, 1221, 1225, 1229, and 1233 East Wilshire and 1401, 1403, 1409, 1413, 1421, 1425, 1429, 1433, 1437, and 1439 South Minnie by Wilshire/Minnie, L.P. 2. Adopt a resolution approving the issuance of tax-exempt bonds for the project. 3. Direct the City Attorney to prepare a loan agreement with Wilshire/Minnie, L.P., for the acquisition and rehabilitation of 1201, 1209, 1213, 1221, 1225, 1229, and 1233 East Wilshire and 1401, 1403, 1409, 1413, 1421, 1425, 1429, 1433, 1437, and 1439 South Minnie in a total amount not to exceed $2.4 million. CRA AGENDA 5 DECEMBER 18, 2006 PUBLIC HEARING COMMUNITY REDEVELOPMENT AGENCY Recommended Action: Direct the Agency General Counsel to prepare and authorize the Executive Director to execute loan agreements for the acquisition and rehabilitation of 1201, 1209, 1213, 1221, 1225, 1229 ,and 1233 East Wilshire and 1401, 1403, 1409, 1413, 1421, 1425, 1429, 1433, 1437, and 1439 South Minnie with Wilshire/Minnie, L.P. in a total amount not to exceed $8.1 million. HOUSING AUTHORITY Recommended Action: Adopt a resolution relating to the issuance of bonds for the purpose of financing the acquisition and rehabilitation of seventeen properties located at 1201, 1209, 1213, 1221, 1225, 1229, and 1233 East Wilshire and 1401, 1403, 1409, 1413, 1421, 1425, 1429, 1433, 1437, and 1439 South Minnie by Wilshire/Minnie, L.P. COMMUNITY REDEVELOPMENT AGENCY SESSION COMMENTS 8. PUBLIC COMMENTS AT THIS TIME the members of the public may address the Community Redevelopment Agency boardmembers regarding any non-agenda items within the subject matter jurisdiction of the Agency. NO action may be taken on non- agenda items unless authorized by law. WHEN SPEAKING, please state your name and address for the record. Limit your remarks to three (3) minutes. The number of speakers and allotted time may be limited at the discretion of the Agency. 9. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER COMMENTS AT THIS TIME Community Redevelopment Agency boardmembers may comment on non-agenda matters and ask questions of or give directions to staff. NO action may be taken on non-agenda items unless authorized by law. ADJOURNMENT - To Tuesday, January 2, 2007, at 6:00 p.m. in the City Council Chambers. CRA AGENDA 6 DECEMBER 18, 2006