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Home My WebLink About02-03-09CITY OF SANTA ANA COMMUNITY REDEVELOPMENT AND HOUSING COMMISSION MEETING AGENDA FEBRUARY 3, 2009 6 P.M. CITY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA Lynnette M. Verino Chairperson -Ward 2 Jennifer S. Villasenor Vice Chairperson -City-wide Rep. Deborah M. Vasquez Commission Member -Ward 1 Glen Stroud Commission Member -Ward 3 Vacant Senior Tenant Member Michelle Leon Student Member Lisa Storck Legal Counsel Vacant Commission Member -Ward 4 Lisa D. Bist Commission Member -Ward 5 Vacant Commission Member -Ward 6 Cynthia J. Nelson Deputy City Manager for Development Services Vacant Tenant Member Mary L. Rotter Recording Secretary If you need special assistance to participate in this Community Redevelopment & Housing Commission 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) BASIC COMMUNITY REDEVELOPMENT AND HOUSING COMMISSION MEETING INFORMATION CODE OF ETHICS AND CONDUCT The people of the City of Santa Ana, at an election held on February 5, 2008, approved an amendment to the City Charter of the City of Santa Ana which established the Code of Ethics and Conduct for elected officials and members of appointed boards, commissions, and committees to assure public confidence. A copy of the City's Code can be found on the Clerk of the Council's webpage. The following are the core values expressed: Integrity • Honesty • Responsibility • Fairness • Accountabilify • Respect • Efficiency AGENDA DESCRIPTIONS The Agenda descriptions provide the public with a general summary of the items of business to be considered by the Community Redevelopment and Housing Commission. The Commission is not limited in any way by the Recommended Action and may take any action, which the Commission deems to be appropriate on an Agenda item. Except as otherwise provided by law, no action shall be taken on any item not appearing in the Agenda. The current agenda and previously approved minutes are available online at: http://www.santa- ana.org/city meetings.asp. All supporting documentation for this Agenda is available for public review in the Community Development Agency during regular business hours, 8 a.m. - 5 p.m., Monday through Friday. The Community Development Agency is located in City Hall, 6t" Floor, 20 Civic Center Plaza, Santa Ana, California, (714) 647-5360. PUBLIC COMMENTS Pursuant to Government Code Sec. 54954.3, the public may comment on any agenda item under consideration by the Community Redevelopment and Housing Commission and on any other matters under the Commission's jurisdiction. To speak, please register by submitting a completed "Request to Speak" form to the Commission Secretary. Speaker forms are available on the speaker's podium and Chamber Lobby. To speak on an item on the Agenda, enter the Agenda item number on your speaker form. The Chairperson will call your name when that Agenda item is considered. To speak on an item not on the Agenda, check the public comments box on your speaker form. The Chairperson will call your name during the Public Comments portion of the meeting. When speaking, please state your name and address. Limit your remarks to three (3) minutes. The number of speakers and allotted time may be limited at the discretion of the Chairperson. CONSENT CALENDAR All matters listed under the Consent Calendar are considered to be routine by the Community Redevelopment and Housing Commission and will be enacted by one motion without discussion. A member of the Commission may "pull" any item from the Consent Calendar for a separate vote. Persons wishing to speak regarding Consent Calendar matters should file a "Request to Speak" form with the Commission Secretary, in which case the item will also be "pulled" from the Consent Calendar. CRHC AGENDA 2 FEBRUARY 3, 2009 REGULAR MEETING FEBRUARY 3, 2009 REGULAR MEETING 6 p.m. CALL TO ORDER CHAIRPERSON VERINO COMMISSION MEMBERS BIST, STROUD, VASQUEZ, VILLASENOR Student Member LEON Deputy City Manager for Development Services, Assistant Director, Assistant City Attorney, Executive Secretary PLEDGE OF ALLEGIANCE ROLL CALL Recording Secretary ROTTER CONSENT CALENDAR Recommended Action: Approve staff recommendations on the following Consent Calendar items: ADMINISTRATIVE MATTERS MINUTES Recommended Action: Approve Minutes. (Item 1.) 1. REGULAR MEETING OF DECEMBER 16, 2008 2. QUARTERLY REPORT FOR HOUSING DIVISION PROJECTS AND ACTIVITIES Recommended Action: Recommend that the Housing Authority receive and file. *** END OF CONSENT CALENDAR *** CRHC AGENDA 3 FEBRUARY 3, 2009 BUSINESS CALENDAR 3. DISPOSITION AND DEVELOPMENT AGREEMENT WITH THE CHARLES BOWERS MUSEUM CORPORATION FOR 1902-1914 NORTH MAIN STREET Recommended Action: Recommend that: (1) the City Council adopt a resolution making certain findings with respect to the consideration to be received by the Community Redevelopment Agency pursuant to a Disposition and Development Agreement between the Community Redevelopment Agency and The Charles Bowers Museum Corporation, a California non-profit public benefit corporation, for the sale of certain real property in the Merged Redevelopment Project Areas and approving the sale of said real property upon the terms and conditions contained in that Agreement. (2) the Community Redevelopment Agency adopt a resolution approving a Disposition and Development Agreement with The Charles Bowers Museum Corporation, a California non-profit public benefit corporation (Museum). MISCELLANEOUS ADMINISTRATION 4. EXCUSED ABSENCES COMMENTS 5. PUBLIC COMMENTS AT THIS TIME the members of the public may address the Community Redevelopment and Housing Commission members regarding any non-agenda items within the subject matter jurisdiction of the Commission. NO action may be taken on non-agenda items unless authorized by law. CRHC AGENDA 4 FEBRUARY 3, 2009 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 Commission. 6. STAFF MEMBER COMMENTS AT THIS TIME City staff members may address the Community Redevelopment and Housing Commission members regarding any non-agenda items within the subject matter jurisdiction of the Commission. NO action may be taken on non- agenda items unless authorized by law. 7. COMMISSION MEMBER COMMENTS AT THIS TIME Community Redevelopment and Housing Commission members 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 CRHC AGENDA 5 FEBRUARY 3, 2009