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Home My WebLink About AGENDA_2011-02-22COMMUNITY REDEVELOPMENT AGENCY AGENDA Tuesday, February 22, 2011 REGULAR MEETING POLICE COMMUNITY ROOM 60 Civic Center Plaza (Immediately following the City Council Closed Session Meeting) Miguel A. Pulido Chairperson Claudia Alvarez Vice Chairperson -Ward 5 Michele Martinez Agency Boardmember -Ward 2 P. David Benavides Agency Boardmember -Ward 4 Joseph Straka Interim General Counsel Vincent F. Sarmiento Agency Boardmember -Ward 1 Carlos Bustamante Agency Boardmember -Ward 3 Sal Tinajero Agency Boardmember -Ward 6 --i----i----i----i----i----~----i----i----i----i----i---+- Nancy T. Edwards Interim Executive Director Maria D. Huizar Recording Secretary NOTE: If you need special assistance to participate in this Council meeting, Please contact Ellen Smiley, 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] CRA AGENDA 2 FEBRUARY 22, 2011 CITY OF SANTA ANA COMMUNITY REDEVELOPMENT AGENCY MEETING TUESDAY, FEBRUARY 22, 2011 CALL TO ORDER CHAIRPERSON PULIDO COMMUNITY REDEVELOPMENT AGENCY BOARD MEMBERS: ALVAREZ, BENAVIDES, BUSTAMANTE, MARTINEZ, TINAJERO, SARMIENTO CITY MANAGER, GENERAL COUNSEL, EXECUTIVE DIRECTOR, RECORDING SECRETARY PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST (Refer to page 2 "Public Comments/Public Input" for description.) 1 2. 3. RECOMMENDED ACTION: Approve staff recommendations Calendar Items 1 through 4. MINUTES OF THE REGULAR MEETING OF FEBRUARY 7, 2011 RECOMMENDED ACTION: Approve Minutes. EXCUSED ABSENCES RECOMMENDED ACTION: Excuse Agency Members absent. on Consent REQUEST FOR PROPOSALS FOR PROJECT MANAGEMENT SERVICES FOR SOUTH MAIN RENOVATION PROGRAM Recommended action approved by the Community Redevelopment and Housing Commission on February 1, 2011, by a 6:0 vote. CRA AGENDA 3 FEBRUARY 22, 2011 RECOMMENDED ACTION: Authorize issuance of a Request for Proposals to qualified consultants to provide project management services to coordinate and implement a Building Renovation Program for the South Main Corridor. 4. AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW INSTRUCTIONS FOR 301 SOUTH SYCAMORE AND 300 SOUTH MAIN STREET Recommended action approved by the Community Redevelopment and Housing Commission on February 1, 2011, by a 6:0 vote. RECOMMENDED ACTION: Authorize the Executive Director and Agency Secretary to execute the attached Purchase and Sale Agreement and Escrow Instructions for the acquisition of real property located at 301 South Sycamore and 300 South Main in the amount of $682,500 plus normal closing costs and escrow fees, subject to non-substantive changes approved by the Executive Director and Agency General Counsel. *** END OF CONSENT CALENDAR *** COMMENTS 5. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER COMMENTS AT THIS TIME Community Redevelopment Agency board 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 CRA AGENDA 4 FEBRUARY 22, 2011