HomeMy WebLinkAbout02/21/06QTY OF SANTA ANA.
CC}MMUNITY REDEVELURM~NT AGENCY
AGENDA
FEBRUARY 21, 2006
6:05 P.M.
POLICE COMMUNITY: ROOM
60 CIVIC CENTER PLAZA
MIGUEL A. PULIbO
'%CHAIRPERSON
LISA BIST CLAUDIA . ALVAREZ
VICE-CHAIRPERSON:::. AGENCY BOARDMEMBER
CARLOS BUSTAMANTE ALBERTA D. CHRISTY
AGENCY BOARDMEMBER AGENCY BOARDMEMBER
MIKE GARCIA JOSE SOLORIO
AGENCY BOARDMEMBER
........................................................... AGENCY BOARDMEMBER
..........................................................................................................................
JOSEPH W. FLETCHER PATRICIA C. WHITAKER PATRICIA E. HEALY
GENERAL COUNSEL EXECUTIVE DIRECTOR RECORDING SECRETARY
If you need special assistance to participate in this Community Redevelopment Agency meeting, please contact
Mary Kelley, 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 II, 28 CFR 35.102))
ADJOURNED REGULAR MEETING
FEBRUARY 21, 2006
CALL TO ORDER Chairperson PULIDO
Community Redevelopment Agency
Boardmembers ALVAREZ, BIST,
BUSTAMANTE, CHRISTY, GARCIA,
SOLORIO
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.
1. REGULAR MEETING OF FEBRUARY 6, 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.
CRA AGENDA 2 FEBRUARY 21, 2006
Recommended Action:
Instruct the Recording Secretary to enter notice of posting into the
Minutes.
Notices/Agendas Meeting Date Posted Time
2. Regular Meeting - 02/06/06 02/01/06 3:30 p.m.
Agenda
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
AGREEMENTS
4. AGREEMENT WITH GRAPHIC SOLUTIONS FOR MAIN STREET
ARCHWAY SIGN DESIGN AND CONSTRUCTION ADMINISTRATION
SERVICES
Recommended Action:
Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute a consulting agreement for archway sign
design and construction administration services with Graphic
Solutions for an amount not to exceed $35,000.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals for new
le islation or items re uirin discussion.
CRA AGENDA 3 FEBRUARY 21, 2006
JOINT SESSION
CITY COUNCIL /COMMUNITY REDEVELOPMENT AGENCY
5. AGREEMENT WITH CSG ADVISORS, INC. FOR FINANCIAL
CONSULTING SERVICES
Recommended action approved by the Community Redevelopment and
Housing Commission by a vote of 6:0 (Turner absent) at its Regular Meeting
of January 17, 2006.
CITY COUNCIL ACTION
Recommended Action:
Direct the City Attorney to prepare and authorize the Executive Director
of the Community Development Agency or designee to execute an
agreement with CSG Advisors, Inc. in an amount not to exceed $40,000
to provide financial consulting services.
COMMUNITY REDEVELOPMENT AGENCY ACTION
Recommended Action:
Direct the Agency General Counsel to prepare and authorize the
Executive Director or designee to execute an agreement with CSG
Advisors, Inc. in an amount not to exceed $60,000 to provide financial
consulting services.
CRA AGENDA 4 FEBRUARY 21, 2006
COMMUNITY REDEVELOPMENT AGENCY
SESSION
COMMENTS
6. 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.
7. 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
POSTED ON:
AT:
PURSUANT TO GOVERNMENT
CODE SEC. 54955
DO NOT REMOVE!
CRA AGENDA 5 FEBRUARY 21, 2006