The URL can be used to link to this page

Home My WebLink AboutCRA - BALLOT CASTING AUTHORITY - 11-17-2008RE~N~~~T F~I~ AGENCY ~~TION . NOVEMBER 17, 2008 ITL ; BALLOT CASTING FOR DOWNTOWN SANTA ANA COMMUNITY MANAGEMENT DISTRICT ,< << ~;~~. ~~ ~~ EXEC IV DIRECTOR RECOMMENDED ACTION B . ~: APPROVED ~~' ~' ~~.~~~~~~ As Recommended As Amended ^ Ordinance on 1~aReading Ordinance on 2 Reading Implementing Resolution ® het Public Hearing For CONTINUED TO FILE NUMBER Authorize the Executive Director to cast any ballots on behalf of the Agency related to a proposed Downtown Santa Ana Community Management ,~ ...District. T~T~CTT~~T(~N Under Proposition 218 passed in 1996, publicly-~owned properties must be assessed when they benefit from a proposed district. Proposition 218 also created a voting system for assessment districts whereby all assessed owners are entitled to vote for or against the assessment. In the case of the proposed Downtown Santa Ana Community Management District, Agency-owned land will be subject to assessment. Therefore, the Agency, as a property owner, will be sent a ballot. Votes will be weighted based upon the relative assessments imposed. It is recommended that the Agency Board authorize the Executive Director to cast the Agency's ballots in favor of the Downtown Community Management District, ENVIRONN~NTAL IMPACT There is no environmental impact associated with this action, 6-23 Ballot Casting for Downtown Santa Ana CMD November 17, 2008 Page 2 FISCAL IMPACT If approved, the Agency's assessment in the first year will be $95,912. . P `1 ~~ ~.p Nancy T. dwards Assistant. Director Co~nrnunity Development Agency CJN/NTEJmlr x.11708 Ba1..otCastingforCMD 6-24 MINUTES F THE REGULAR MEETING ~F THE COMMUNITY REDEVEI~PNiENTACNCY ~F THE CITY ~F SANTA ANA SANTA ANA# GALIF~RNIA NOVEMBER ~l, SOS CALLED. T~_~I~DER COUNCIL CHAMBERS ~~ CIVIC CENTER PLAZA SANTAANA, CALIFORNIA 7;0~ P.M. ATTENDANCE: AGENCY MEMEERS Present; MI~UEL PULID~, Chairperson CLAUDIA ALVARE~, Vice Chairperson P. DA1~ID BENAVIDES CARDS BUSTAMANTE, MICHELE MARTINEZ VINCENT F, SARII~IENTO SAL TINAJERO STAFF Present; DAViD N. READ, City Manager JOSEPH V1~, FLETGHER, General Counsel CYNTHIA J. NELSON, Deputy City Manager for Development Services PATRICIA E= HEALY, Recording Secretary CATHY STANDIF~RD, Assistant pity Manager PUBLIC COMMENT (~N AGENDA ITEIVIS AND ITEMS ~JF PUBLIC INTEREST None Ma~ti~n: Approve staff ec~rr items. MOTION; Alvarez VOTE: AYES NaES: CONSENT CALENDAR emendations on the following Con~-e~t Calendar SECOND; Martinez Alvarez, Eena~rides, Bustamante, Martinez, Sarmiento, Tina~ero, Pulido ~7~ None ~g~ CRA M~N~TES ~ NoVEMEER ~T, 2~p8 CGNSENT CALENDAR ABSTAIN: Nane {0) ABSENT: None (0) A~Ni1NISTRATiVE MATTERS M1NU'TES ~Ilotion: Approve Minutes. (Item 1.) ~ . REGULAR MEETING OF OCTOBER G, ~~~8 i~llCELLANE~US ADMINISTRATION ~. EXG~ISED ABSENCES - Ncr~e AGREEIUIENTS 3. AGREEMENT WITI-i CSG ADVISORS, INC. FOR FINAN~IA~. CONSULTING SERVICES I"~otion: Authorize the Executive Director or designee and Agency Secretary to execute the attached agreement with CSG Advisors, Inc. in an amount not to exceed $~~,OgO, subject to non~substantive changes approved by the Executive director and Agency General Counsel. 4. FIRST AMENDMENT TO COOPERATIVE AGREEMENT FOR BUILDING REPAIRS AND PEST CONTROL SERVICES AT GRAND CENTRAL ARTS CENTER Mo#ion: Authorize the Executive Director and Agency Secretary #o execute the attached first amendment to the Cooperative Agreement with the City of Santa Ana in the amount of ~~~~~7~~, for a total amount of $334,70, subject to non-substantive changes approved by the Executive Director and Agency General Counsel, BRA N~IN~lTES Z N01~~NNBER ~7, ~~~~ S~l11wE CALENDAR 5. TAX A.LGCATIGN EGND FINANCING TEAIUI Motion: Direct the Agency General Counsel to prepare and authorize the Executive Director and Agency Secretary to execute agreements with the fnancing team composed of financial advisor CSG Advisers, lncor orated, underwriters Stave and Youngberg artd De l_a Roes ~ M Co., band counsel Stradling~ Yucca, Carlson ~auth, and special disclc-sure counsel Quint ~ Thimmig, subject to non-~ubstar~tive than es a proved by the Executive Director and Agency general g p Counsel. *~* AND t~F C~NSEtl1T CALENDAR ~* BUSINESS CALENDAR FAR DGII~NT~UtilN SANTA ANA CGIUIIUIUNfTY 6, BAt.LOT CASTING MANAGEMENT DISTRICT Chairperson f'ufido abstained on Item ~ due to the proximity of his business to the proposed projec# area and left the dais Board Member Sarmienta abstained on Item fi because he represents a ciient in the proposed project area, and left the dais. Vice Chairperson Alvarez assumed the Chair. Motion: Authorize the Executive Direc#or to cast any ballots on behalf of the Agency related to a proposed Downtown Santa Ana C~mrnunity Management District. M~TIGN: Bustamante SECGND: Benavides VGTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Tinajero ~5} NOES: None (0) CRA MINUTES 3 NOVEMBER 17, Zo~~ JOINT ~SIOI~I C~UNCILI aESTAIN. Sarrnienta, Pulido ~2j ABSENT: None (0) Chairperson Pulido and Board Member Sarmienta returned and Chairperson Pulido assumed the Chair THE C~~IMUNITY RE~EVEL{~PMENT ~~ENCY RECESSED TO A J~~NT SESSION wITH CITY C~JNC1L AT 6:48 P.M. PCJELIG HEARINGS 1. JCiNT PUBLIC HEARING ~ DISP~SITI~N ANa DEVELOPMENT AGREEMENT WITH OLS~N URBAN HOUSING LLC Legal notice was published in the Oran a Caun Re otter on November 3 and November 1 ~, 2448. At its Regular Meeting of October ~~, 2a8, by a vote of 6;0, the Community Redevelopment and Housing Commission approved the following rearnrnendatians: that the staff recommendation be amended to include military ~reterans, who either work ar live in the City, be given priority during the lottery process; recommended that the City Council hold a public hearing and approve a resolution regarding the sale of 2034 N. Bush, 2038 N. Bush, carnet of N, Spurgeon and E, 22n~,1814 Eastwood, ~~ g N. Cr~ncord, 812 N. Canard, 542 Ef Central, ~ 029 McLean, 40~ 0 & 4018 VV, McFadden, 4106 IN. McFadden, 4110 VII. McFadden, 4808 UV, Edinger to 41son Urban Housing LLC far the development of twenty affordable single-family hones; and recommended that the Community Redevelopment Agency adopt a resolution approving a I~ispasition and aevelaprr~ent Agreement between the Community Rede~elap~nent Agency and Olson Urban Mousing LLC for the development of twenty affordable single-family homes at 2034 N. Bush, 2d38 N. Bush, corner of N. Spurgeon and E. 22~~, 1314 Eastwood, X19 N. Concord, 812 N. Concord, 542 E, Central; 1029 McLean, 4010 & 4018 VII. McFadden, 4146 w. Mcl'=adden, 4 1 a UII. McFadden, 4809 ~. Edinger. Na written communication or speakers, Public hearing closed. CR,A I~1NUT~S 4 NOVEMBER ~'~, ~DaB J~INTSESION OOUNCILI CRA piscussion ensued Motion: Continue the rnatt~r ~0 +~ays. MOTlON~ Alvarez SECOND; Martinez COTE; AYES: Alvarez, Benavides, Bustamante, Martinez, Sanniento, Tinajero, Pulido ~?} NOES None ~o) ABSTAIN; None ~o} ABSENT: None ~~} ~~* ENa OF PUBi.IC HEARING ~~~ ~. FEDERAL NEIGHBaRHC}Ol~ STABILI7'ATI~N PROGRAM At its Regular Meeting of November 4, 20Q~, by a vote of 5:0 ~Reyna absent}, the Cornrnunity Redevelopment and Housing Commission approved the following: Motion: ~. Adopt Neighborhood Stabilization Pragra~n Martga~e Assistance Program. ~. Authorize fhe Executive Director to execute alf documents relating thereto MOTION: Alvarez SECONC. Martinez ROTE: AYES: Alvarez, ~enavides, Bustamante, Martinez, Sarmiento, Tinajero, Pulido ~7} NQES: None ~0} ABSTAIN: None ~o} ASSENT. None ~o} CRA M~NUT~S 5 N~vEMBER 1T, ~0~~ ~MENT ~. COMMUNITY CGMMENT Ncn~ ADJ~I~RNMENT®7:~$ prr~w REDE1l~LQPMENT AGENCY BtJARDMEM~ER t , 1 ~ , , ~~. ~ P7~t"~Ci~ ~, H~~I~ R~c~rdin~ Secretary CAA f~IN~JTES ~ NO~EMBEI~ 1~, ~0~~