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HOUSING COMMISSIOry
AGENDA
JANUARY 3, .2006
3;30 P.M.
CITY HALL,` 2ND FLOOR CONFERENCE ROOM, ROOM 229
20 CIVIC CENTER PLAZA
MICHAEL L. MACRES
CHAIRPERSON -WARD 4
MARIO TURNER' GLEN STROUD
VICE-CHAIRPERSON -WARD 6 COMMISSION'MEMBER -WARD 3
(Vacant).. VINCENT F. SARMIENTO
COMMISSION MEMBER -WARD 1 COMMISSION MEMBER -MAYORAL REP.
(Vacant)
COMMISSION MEMBER -WARD 2
NELIDA M. YANEZ
COMMISSION MEMBER -WARD 5
(Vacant) (Vacant)
TENANT MEMBER SENIOR TENANT MBMBER
MAYRA GARCIA
STUDENT MEMBER
LISA STORCK PATRICIA C. WHITAKER MARY L. ROTTER
LEGAL COUNSEL EXECUTIVE DIRECTOR RECORDING SECRETARY
If you need special assistance to participate in this Community Redevelopment and Housing Commission 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)
BASIC COMMUNITY REDEVELOPMENT AND HOUSING COMMISSION
MEETING INFORMATION
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.
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, 6th 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 JANUARY 3, 2006
REGULAR MEETING
JANUARY 3, 2006
CALL TO ORDER Chairperson MACRES
PLEDGE OF ALLEGIANCE
Community Redevelopment and Housing
Commission Members, SARMIENTO, STROUD,
TURNER,YANEZ
Student Member GARCIA
Assistant City Attorney, Executive Director,
Executive Secretary
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.
1. REGULAR MEETING OF DECEMBER 20, 2005
CRHC AGENDA 3 JANUARY 3, 2006
RECORDING SECRETARY POSTING REPORT
The following notice was posted pursuant to the Brown Act and the Maddy Act. Commission
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 notice of posting into the
Minutes.
Notices/Agendas Meeting Date Posted Time
2. Regular Meeting - 12/20/05 12/16/05 4:10 p.m.
Agenda
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals for new legislation or items
requiring discussion.
3. APPOINTMENT TO THE HISTORIC RESOURCES COMMISSION
(Nancy T. Edwards)
Recommended Action:
Appoint a representative to serve on the Historic Resources Commission
for aone-year term.
WORK STUDY SESSION
Work Study Sessions provide the Community Redevelopment and Housing
Commission an opportunity to study complicated issues prior to making a decision(s) or
to review programs, projects and/or proposals.
4. QUARTERLY DEVELOPMENT UPDATE - (Karen Haluza)
CRHC AGENDA 4 JANUARY 3, 2006
MISCELLANEOUS ADMINISTRATION
5. EXCUSED ABSENCES
6. CANCELLATION OF DECEMBER 20, 2005, REGULAR MEETING
Recommended Action:
Approve cancellation of regularly scheduled Community Redevelopment
and Housing Commission Meeting due to lack of quorum and excuse all
members.
COMMENTS
7. 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.
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.
8. 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.
9. 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 - To January 17, 2006, at 3:30 p.m. in the City Hall, 2nd Floor Conference
Room, Room 229, 20 Civic Center Plaza, Santa Ana, California.
CRHC AGENDA 5 JANUARY 3, 2006