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Home My WebLink About090605CITY, OF SANTA ANA COMMUNITY REDEVELOPMENT AGENCY AGENDA SEPTEMBER 6, 2005 6:00 P.M. CITY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA MIGUEL A. PULIDO CHAIRPERSON LISA BIST CLAUDIA C. ALVAREZ VICE - CHAIRPERSON - AGENCY BOARDMEMBER CARLOS BUSTAMANTE ALBERTA D. CHRISTY AGENCY BOARDMEMBEIR AGENCY BOARDMEMBER MIKE - GARCIA JOSE SOLORIO AGENCY BOARDMEMBER AGENCY BOARDMEMBER ... JOSEPH W. FLETCHER PATRICIA C. WHITAKER PATRICIA E. HEALY GENERAL COUNSEL EXECUTIVE DIRECTOR RECORDING SECRETARY 1 AGENDA TO POST Date/Time: $-3)-6.ri /I.55gy� (MUST BE POSTED 72 HOURS PRIOR TO MEETING ON COUNCIL CHAMBERS DOORS - IMPORTANT!) Attach this notice to stickee on Anenda nrininal. If you need special assistance to participate in this Community Redevelopment Agency meeting, contact Mary Kelley, Senior Personnel Analyst, at (714) 647 -5340. The TDD phone number is (800) 735.2929. Please call 48 hours prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility to this meeting. (American Disabilities Act, Title 11, 28 CFR 35.102) POST ED ON 1 SAM / QM / AT y!3� PURSUAN T� CAL4Ft�RN� T GOVERNW :,NTCODE § 54,54.2(3) CITY OF SANTA ANA COMMUNITY REDEVELOPMENT AGENCY ADJOURNED REGULAR MEETING CALL TO ORDER 5:35 P.M. Tuesday, September 6, 2005 City Hall, 8 "' Floor, Room 831 Chairman PULIDO DOt� PATRICIA E. I' >Af Y f tL t;l€,�I44 OF TH- Agency Members ALVAREZ, BIST, BUSTAMANTE, CHRISTY, GARCIA, SOLORIO City Manager, Executive Director, Agency General Counsel, Secretary CLOSED SESSION CALENDAR The Brown Act permits the Agency Board to discuss certain matters without members of the public present, provided the items to be discussed are posted 72 hours prior to the Agency Board meeting. The following items were received for the Tuesday, September 6, 2005 Closed Session. 95.A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government Code Section 54956.8. Property: 2051 and 2101 East Edinger Avenue, Santa Ana, California Agency negotiator: Patricia C. Whitaker, Executive Director, Community Redevelopment Agency Party with whom negotiatinE. Vinci Investments Co, Inc., a California Corporation Under negotiation: Price and terms of sale 95.B. CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION pursuant to Government Code Section 54956.9(a) In re Mohammed Joher, etc. , et al., United States Bankruptcy Court Case No. 05 -11201 RA & Adv. Case No. 05- 01147. CLOSED SESSION REPORT The Agency General Counsel will report on any actions to be taken at the Regular Meeting which will begin at 6:00 p.m. or as soon as possible thereafter in the Council Chambers, 22 Civic Center Plaza ADJOURNMENT CRA ADJOURNED REGULAR MEETING 1 SEPTEMBER 6, 2005 REGULAR MEETING SEPTEMBER 6, 2005 CALL TO ORDER Chairperson PULIDO Community Redevelopment Agency Boardmembers ALVAREZ, BIST, BUSTAMANTE, CHRISTY, GARCIA, SOLORIO City Manager, City Attorney, Executive Director, Clerk of the Council CONSENT CALENDAR All matters listed under the Consent Calendar are considered to be routine by the Community Redevelopment Agency and will be enacted by one motion without discussion unless otherwise directed by the Chairperson. Persons wishing to speak regarding Consent Calendar matters should file a "Request to Speak" form with the Recording Secretary. Recommended Action: Approve staff recommendations on the following Consent Calendar items: ADMINISTRATIVE MATTERS MINUTES Recommended Action: Approve Minutes. I.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR OF AUGUST 15, 2005. 1.B. REGULAR MEETING OF AUGUST 15, 2005. CRA AGENDA 2 SEPTEMBER 6, 2005 RECORDING SECRETARY POSTING REPORT The following notices were posted pursuant to the Brown Act and the Maddy Act. Agency Agendas and Notices are posted on the door of the City Council Chambers at 22 Civic Center Plaza. Recommended Action: NMI Instruct the Recording Secretary to enter notice of posting into the Minutes. Notices /Agendas Meeting Date Posted Adjourned Regular Meeting - 08/15/05 08/12/05 Closed Session Calendar — Agenda Regular Meeting - Agenda MISCELLANEOUS ADMINISTRATION 3. EXCUSED ABSENCES AGREEMENTS Time 5:00 p.m. 08/15/05 08/10/05 10:30 a.m. 4. AGREEMENT FOR COMPUTER ADMINISTRATION SERVICES WITH E -NET DATA SOLUTIONS LLC Recommended Action: Direct the Agency General Counsel to prepare and authorize the Executive Director to execute an agreement with E -Net Data Solutions LLC to perform various computer programming and other support services in an amount not to exceed $82,000. * ** END OF CONSENT CALENDAR * ** CRA AGENDA 3 SEPTEMBER 6, 2005 JOINT SESSION CITY COUNCIL / COMMUNITY REDEVELOPMENT AGENCY PUBLIC HEARINGS A Public Hearing provides individuals the opportunity to be heard regarding an intended action of the Community Redevelopment Agency and the City Council. Persons wishing to speak regarding Public Hearing matters should file a 'Request to Speak" form with the Recording Secretary. 5. AMENDMENT APPLICATION NO. 2005 -04 TO ALLOW A ZONE CHANGE FROM COMMERCIAL - MUSEUM DISTRICT TO SPECIFIC DEVELOPMENT NO. 78, CONDITIONAL USE PERMIT NO. 2005 -20 TO ALLOW A BANQUET FACILITY, LAND USE EXCHANGE AGREEMENT BETWEEN THE CITY OF SANTA ANA AND STEADFAST SPE, LEASE AGREEMENT BETWEEN CITY OF SANTA ANA AND THE BOWERS MUSEUM, AMENDMENT TO OPERATING AGREEMENT BETWEEN CITY OF SANTA ANA AND THE BOWERS MUSEUM, AND APPROPRIATION ADJUSTMENT FOR PROJECT AT 2032 NORTH MAIN STREET — THE BOWERS MUSEUM, Legal Notice was published in the Orange County Reporter on August 26, 2005. Recommended Action: CITY COUNCIL ACTION: 1. Approve and adopt the Mitigated Negative Declaration and Mitigation Monitoring Program, Environmental Review No. 2005- 45. 2. Adopt an ordinance approving Amendment Application No. 2005 -04 and Specific Development Plan No. 78 (SD -78). 3. Adopt a resolution approving Conditional Use Permit No. 2005- 20 as conditioned. CRA AGENDA 4 SEPTEMBER 6, 2005 4. Adopt a resolution which will: A. Approve a Land Exchange Agreement between the City of Santa Ana and Steadfast SPE; B. Approve a Lease Agreement between the City of Santa Ana and The Bowers Museum for the construction of the museum expansion and related improvements; and, C. Approve an amendment to the Operating Agreement between the City of Santa Ana and The Bowers Museum. D. Authorize the City Manager to accept title to a portion of the Bowers parking lot at 1900 North Main Street owned by the Community Redevelopment Agency of the City of Santa Ana. 5. Approve an appropriation adjustment authorizing a $200,000 loan repayment from the Central City Redevelopment Project Area and appropriating $200,000 to the Bowers Museum activity in the General Fund. COMMUNITY REDEVELOPMENT AGENCY ACTION 1. Authorize a $200,000 loan repayment from the Central City Redevelopment Project Area to the Bowers Museum activity in the General Fund. 2. Authorize the Executive Director to transfer title to the portion of the Bowers parking lot located at 1900 North Main Street it owns to the City of Santa Ana. CRAAGENDA 5 SEPTEMBER 6, 2005 COMMUNITY REDEVELOPMENT AGENCY SESSION COMMENTS 6. PUBLIC COMMENTS AT THIS TIME the members of the public may address the Community Redevelopment Agency boardmembers regarding any non - agenda items within the subject matter jurisdiction of the Agency. 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 Agency. 7. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER COMMENTS AT THIS TIME Community Redevelopment Agency boardmembers 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 September 19, 2005, at 6:05 p.m., or as soon thereafter as the matter can be heard in the Police Community Room, 60 Civic Center Plaza, Santa Ana, California. CRAAGENDA 6 SEPTEMBER 6, 2005