HomeMy WebLinkAbout02/06/06~~'Tl~ IOF SANTA. ANA
CC~MMlINITY REDEVELOPMENT A~a'ENCY
AGENDA
FEBRUARY 6, 2006
6:00 P.M.
CITY COUNCIL CHAMBERS
22 CIVIC"CENTER PLAZA
MIGUEL A. PULIDO
CHAIRPERSON
LISA.BIST CLAUDIA C. ALVAREZ
VICE-CHAIRPERSON AGENCY BOARDMEMBER
CARLOS BUSTAMANTE
AGENCY BOARDMEMBER
ALBERTA D CHRISTY
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, Titie II, 28 CFR 35.102)
REGULAR MEETING
FEBRUARY 6, 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.
Motion: Approve staff recommendations on the following Consent Calendar
items:
ADMINISTRATIVE MATTERS
MINUTES
Recommended Action:
Approve Minutes.
1.A. ADJOURNED REGULAR MEETING /CLOSED SESSION CALENDAR OF
JANUARY 17, 2006
1.B. REGULAR MEETING OF JANUARY 17, 2006
RECORDING SECRETARY POSTING REPORT
The following notices were 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 6, 2006
Recommended Action:
2.A
2.B.
Instruct the Recording Secretary to enter notice of posting into the
Minutes.
Notices/Agendas Meeting Date Posted
Adjourned Regular Meeting - 01/17/06 1/13/06
Closed Session Calendar -
Agenda
Regular Meeting -
Agenda
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
AGREEMENTS
Time
4:45 p.m.
01/17/06 1/13/06 8:15 a.m.
4. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW
INSTRUCTIONS FOR 511 EAST FIFTH STREET
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.
Recommended Action:
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 511 East Fifth Street, Santa Ana, and identified as Assessor Parcel
Number 398-332-07, from Trung Van Ta and Holly Diep Le for the
amount of $300,000 plus normal escrow and closing costs.
*** END OF CONSENT CALENDAR ***
CRA AGENDA 3 FEBRUARY 6, 2006
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals for
new legislation or items requiring discussion.
JOINT SESSION
CITY COUNCIL /COMMUNITY REDEVELOPMENT AGENCY
5. GUARANTY AGREEMENT TO PROVIDE FINANCIAL ASSISTANCE FOR
THE BOWERS MUSEUM EXPANSION
CITY COUNCIL ACTION/COMMUNITY REDEVELOPMENT AGENCY ACTION
Recommended Action:
Direct the City Attorney/Agency General Counsel to prepare and
authorize the City Manager and the Executive Director of the
Community Redevelopment Agency to execute and the Clerk of the
Council/Agency Secretary to attest to a Guaranty Agreement between
the Community Redevelopment Agency of the City of Santa Ana, the
City of Santa Ana, the Bowers Museum Corporation, and the East West
Bank.
COMMUNITY REDEVELOPMENT AGENCY ACTION
Recommended Action:
Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute a Repayment Agreement between the
Agency and the Bowers Museum Corporation.
CRA AGENDA 4 FEBRUARY 6, 2006
COMMUNITY REDEVELOPMENT AGENCY
SESSION
COMMENTS
6
7.
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.
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, February 21, 2006, at 6:05 p.m., or as soon thereafter
as the matter can be heard in the Police Community Room, 60 Civic
Center Plaza, Santa Ana, California.
CRA AGENDA 5 FEBRUARY 6, 2006