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HomeMy WebLinkAbout12/04/06CITY OF SANTA ANA COMMUNITY REDEVELOPMENT AGENCY AGENDA Claudia C. Alvarez Agency Boardmember Carlos Bustamante Agency Boardmember Jose Solorio Agency Boardmember Joseph W. Fletcher General Counsel DECEMBER 4, 2006 6:00 P.M. CITY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA Miguel A. Pulido Chairperson Stephen G. Harding Executive Director David Benavides Agency Boardmenber Michele Martinez Agency Boardmember Sal Tinajero 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 ll, 28 CFR 35.102) REGULAR MEETING DECEMBER 4, 2006 CALL TO ORDER Chairperson PULIDO Community Redevelopment Agency Boardmembers ALVAREZ, BENAVIDES, BUSTAMANTE, MARTINEZ, SOLORIO, 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 NOVEMBER 20, 2006 1.B. REGULAR MEETING OF NOVEMBER 20, 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 4, 2006 CONSENT CALENDAR Notices/Agendas Meeting Date Posted Time 2.A. Adjourned Regular Meeting - 11/20/06 11/17/06 4:35 p.m. Closed Session Calendar Agenda 2.B. Regular Meeting Agenda 11/20/06 11/15/06 7:10 p.m. MISCELLANEOUS ADMINISTRATION 3. EXCUSED ABSENCES *** END OF CONSENT CALENDAR *** JOINT SESSION CITY COUNCIL /COMMUNITY REDEVELOPMENT AGENCY 4. ACQUISITION OF 1002, 1002%, 1004 NORTH FRENCH STREET, AND 313, 313/2, 315, 317 EAST TENTH STREET, AND APPROVAL OF RELOCATION AND REPLACEMENT HOUSING PLANS 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). 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. CRA AGENDA 3 DECEMBER 4, 2006 JOINT SESSION 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. COMMUNITY REDEVELOPMENT AGENCY SESSION COMMENTS 5. 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. 6. 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 December 18, 2006, at 6:05 p.m. CRA AGENDA 4 DECEMBER 4, 2006