HomeMy WebLinkAbout04-18-06CITY OF SANTA ANA
COMMUNITY RED€VELOPMENT AN'D
HOUSING. COMMISSJON
AGENDA
APRIL 18, 2006
3:30 P.M.
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
MARIO TURNER
CHAIRPERSON -WARD 6
GLEN STROUD
VICE-CHAIRPERSON -WARD 3
MICHAEL L. MACRES
GOMMISSION MEMBER -WARD 4
(LIANA S. WELTY
COMMISSION MEMBER -WARD 1
NELIDA M. YANEZ
COMMISSION MEMBER - 5
IRMA JAUREGUI VINCENT F. SARMIENTO
COMMISSION MEMBER'- WARD 2 COMMISSION MEMBER -MAYORAL REP.
(Vacant) (Vacant)
TENANT MEMBER SENIOR TENANT MEMBER
(Vacant)
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 APRIL 18, 2006
REGULAR MEETING
APRIL 18, 2006
CALL TO ORDER Chairperson TURNER
PLEDGE OF ALLEGIANCE
Community Redevelopment and Housing
Commission Members, JAUREGUI, MACRES,
SARMIENTO, STROUD, WELTY, YANEZ
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 APRIL 4, 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.
CRHC AGENDA 3 APRIL 18, 2006
CONSENT CALENDAR
Recommended Action:
Instruct the Recording Secretary to enter notice of posting into the
Minutes.
Notices/Agendas Meeting Date Posted Time
2. Regular Meeting - 04/04/06 03/30/06 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
MONTHLY REPORT FOR HOUSING DIVISION PROJECTS AND ACTIVITIES
(Shelly Landry-Bayle)
Recommended Action:
Recommend that the Housing Authority receive and file .
PUBLIC HEARINGS
A Public Hearing provides individuals the opportunity to be heard regarding an intended action of the
Community Redevelopment and Housing Commission. Persons wishing to speak regarding Public
Hearing matters should file a "Request to Speak" form with the Recording Secretary.
4
PUBLIC HEARING -CONSOLIDATED PLAN ANNUAL UPDATE (Terry
Gilbreth)
Legal Notice was published in the Orange County Register on March 19, 2006;
and April 2, 2006.
CRHC AGENDA 4 APRIL 18, 2006
PUBLIC HEARING
Recommended Action:
Recommend that the City Council approve the Consolidated Plan Annual
Update for fiscal year 2006 - 2007 and authorize its submittal to the U.S.
Department of Housing and Urban Development.
5. PAYMENT TO EDUCATIONAL REVENUE AUGMENTATION FUND
(Patricia Whitaker)
Recommended Action:
1. Recommend that the City Council approve an appropriation
adjustment transferring loan funds from the Low and Moderate-
Income Housing Fund to redevelopment project area funds to
make the necessary payment to the County Educational
Revenue Augmentation Fund as required by legislation
implementing the California State Budget for FY 2004-2005.
2. Recommend that the Community Redevelopment Agency adopt
a resolution finding that borrowing $3,330,894.37 in Housing
Set-Aside Funds to make the FY 2005-2006 payment to the
Educational Revenue Augmentation Fund is necessary due to
the insufficiency of other revenue sources.
MISCELLANEOUS ADMINISTRATION
6. EXCUSED ABSENCES
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
CRHC AGENDA 5 APRIL 18, 2006
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 May 2, 2006, at 3:30 p.m. in the City Council Chambers, 22 Civic
Center Plaza, Santa Ana, California.
CRHC AGENDA 6 APRIL 18, 2006