HomeMy WebLinkAbout AGENDA_2011-05-16COMMUNITY REDEVELOPMENT AGENCY
AGENDA
MAY 16, 2011
REGULAR MEETING
CITY COUNCIL CHAMBER
22 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
Nancy T. Edwards
Interim Executive Director
Vincent F. Sarmiento
Agency Boardmember -Ward 1
Carlos Bustamante
Agency Boardmember -Ward 3
Sal Tinajero
Agency Boardmember -Ward 6
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 MAY 16, 2011
CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY MEETING
MAY 16, 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.)
RECOMMENDED ACTION: Approve staff recommendations on Consent
Calendar Items 1 through 5.
1. MINUTES OF THE REGULAR MEETING OF MAY 2, 2011
RECOMMENDED ACTION: Approve Minutes.
2. EXCUSED ABSENCES
RECOMMENDED ACTION: Excuse Agency Members absent.
3. CONTRACT WITH HUGO ALONSO, INC. FOR THE RELOCATION OF TWO
RESIDENTIAL STRUCTURES
RECOMMENDED ACTIONS:
1. Authorize the Executive Director and Agency Secretary to execute the
attached contract with Hugo Alonso, Inc. in the amount of $385,387.50,
CRA AGENDA 3 MAY 16, 2011
subject to non-substantive changes approved by the Executive Director and
Agency General Counsel.
2. Approve a Funding Analysis with a total estimated cost of $423,926.
4. CONTRACT WITH INTERIOR DEMOLITION, INC. FOR THE DEMOLITION OF
EIGHT PROPERTIES
RECOMMENDED ACTIONS:
1. Authorize the Executive Director and Agency Secretary to execute the
attached contract with Interior Demolition, Inc. in the amount of $78,535,
subject to non-substantive changes approved by the Executive Director and
Agency General Counsel.
2. Approve a Funding Analysis with a total estimated demolition cost of $94,242.
5. COOPERATIVE AGREEMENT -PARKING LOT IMPROVEMENTS AT 3RD AND
BUSH STREETS METERED PARKING LOT
RECOMMENDED ACTION: Authorize the Executive Director and Agency
Secretary to execute the attached Cooperative Agreement with the City of Santa
Ana in the amount of $262,725, subject to non-substantive changes approved by
the Executive Director and Agency General Counsel.
*** END OF CONSENT CALENDAR ***
6. MODIFICATIONS TO DOWNTOWN FACADE IMPROVEMENT REBATE PROGRAM
RECOMMENDED ACTION: Approve and authorize Agency staff to implement
the proposed modifications to the Downtown Facade Improvement Rebate
Program.
Recommended Action approved by the Community Redevelopment and Housing
Commission on May 3, 2011 by a 5-0 vote (Walters absent).
CRA AGENDA 4 MAY 16, 2011
COMMENTS
7. 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 5 MAY 16, 2011