2-22-11 CC-LRA-FA Minutes

44933 North Fern Avenue, Lancaster, CA 93534
Mayor /Chairman R. Rex Parris
Vice Mayor/Vice Chairman Ronald D. Smith
Council Member/Agency Director/Authority Member Marvin Crist
Council Member/Agency Director/Authority Member Ken Mann
Council Member/Agency Director/Authority Member Sherry Marquez

CITY COUNCIL/REDEVELOPMENT AGENCY/
FINANCING AUTHORITY
REGULAR MEETING
AGENDA

Tuesday
February 22, 2011
Regular Meeting – 5:00 p.m.
Council Chambers – Lancaster City Hall
The City Clerk/Agency/Authority Secretary hereby declares the agenda was posted
by 5:00 p.m. on Friday, February 18, 2011
at the entrance to the Lancaster City Hall Council Chambers.

CALL TO ORDER


ROLL CALL
Council Members/Agency Directors/Authority Members: Crist, Mann, Marquez; Vice Mayor/Vice Chairman Smith; Mayor/Chairman Parris

INVOCATION 
Bishop Don Sather, Church of Jesus Christ of Latter-day Saints 

PLEDGE OF ALLEGIANCE


PRESENTATIONS
Mayor's Athlete of the Month - Tyler Grenier, Paraclete High Schoolem
Presenter: Mayor Parris

AGENDA ITEMS TO BE REMOVED
Sometimes it is necessary to remove items from the agenda. We apologize for any inconvenience this may cause you.

PUBLIC BUSINESS FROM THE FLOOR - AGENDIZED ITEMS
Any person who would like to address the City Council/Redevelopment Agency on any agendized item is requested to complete a speaker card for the City Clerk/Agency Secretary and identify the agenda item you would like to discuss. Each person will be given an opportunity to address the City Council/Redevelopment Agency at the time such item is discussed. Speaker cards are available at the rear of the Council Chambers and your speaker card must be filled out prior to the agenda item being called. We respectfully request that you fill the cards out completely and print as clearly as possible. Following this procedure will allow for a smooth and timely process for the City Council/Redevelopment Agency meeting and we appreciate your cooperation. Individual speakers are limited to three (3) minutes each.

AGENCY ACTIONS 

No action required at this time.

MINUTES

M 1. Approve the City Council/Redevelopment Agency/Financing Authority Regular Meeting minutes of February 8, 2011.
M1

COUNCIL ACTIONS

CONSENT CALENDAR - The City Council Consent Calendar may be acted upon with one motion, a second and the vote.

CC 1. Waive further reading of any proposed ordinances. (This permits reading the title only in lieu of reciting the entire text.)

CC 2. Approve the Check and Wire Registers for January 23, 2011 through February 5, 2011 in the amount of $9,965,156.34.
CC 2
CC 2 attachment

CC 3. Adopt the Tax Sharing Resolution for proposed Annexation No. 413, requesting sewer service for this property into Los Angeles County Sanitation District No. 14.
CC 3
CC 3 attachment

CC 4. Appropriate estimated revenues of $2,364,566.00 in Account No. 363-3200-100 for funds allocated by the U.S. Department of Housing and Urban Development for the Neighborhood Stabilization Program (NSP) pursuant to the Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank Act and approve an appropriation of the same amount for the City’s Neighborhood Stabilization Program III expenditures in Account No. 363-4542-771.
CC 4

CC 5.
A. Authorize the City Manager to execute a standard agreement, any amendments, and/or related documents to receive such funds and to take other actions necessary to facilitate the proposed California Department of Resources Recycling and Recovery ("Cal Recycle") for Waste Tire Recycling, Clean Up and Enforcement Programs ("WASTE TIRE") in its entirety.

B. Adopt Resolution No. 11-09, a resolution of the City Council of the City of Lancaster regarding its intention to implement the WASTE TIRE Program within the City of Lancaster, in conjunction with Cal Recycle, which is intended to decrease blight, illegal dumping and health and safety hazards within the community, relating to active and non-active waste tire businesses.
CC 5
CC 5 attachment

JOINT PUBLIC HEARINGS

JPH 1. Agreement for Exchange of Real Property between the Lancaster Redevelopment Agency and SE Acquisitions of Lancaster, CA, Inc.
JPH 1
JPH 1 attachment

Agency Recommendation:
Adopt Resolution No. 04-11, a resolution of the Lancaster Redevelopment Agency approving an agreement for exchange of Real Property between the Lancaster Redevelopment Agency and SE Acquisitions of Lancaster, CA, Inc.

City Council Recommendation:
Adopt Resolution No. 11-10, a resolution of the City Council of the City of Lancaster approving an agreement for exchange of Real Property between the Lancaster Redevelopment Agency and SE Acquisitions of Lancaster, CA, Inc.

JPH 2. Disposition Strategy for Properties Acquired by the Lancaster Redevelopment Agency under the Neighborhood Foreclosure Homeownership Preservation Program and the North Downtown Transit Village Vision Plan Infill Development Housing Project
JPH 2
JPH 2 attachment

Agency Recommendation:
Adopt Resolution No. 05-11, a resolution of the Lancaster Redevelopment Agency approving a disposition strategy for the sale of single-family residences acquired under the Neighborhood Foreclosure Home Preservation Program and North Downtown Transit Village Vision Plan Infill Development Housing Project.

City Council Recommendation:
Adopt Resolution No. 11-11, a resolution of the City Council of the City of Lancaster approving a disposition strategy for the sale of single-family residences acquired under the Neighborhood Foreclosure Home Preservation Program and North Downtown Transit Village Vision Plan Infill Development Housing Project. 

JOINT NEW BUSINESS

JNB. 1 Approval of Cooperation Agreement between City and Agency
JNB 1
JNB 1 attachment

Agency Recommendation:
Approve the Cooperation Agreement between the City of Lancaster and the Lancaster Redevelopment Agency related to reimbursement for administrative costs.

City Council Recommendation:
Approve the Cooperation Agreement between the City of Lancaster and the Lancaster Redevelopment Agency related to reimbursement for administrative costs.

COUNCIL AGENDA

CA 1. Consideration of nominations/appointments/re-appointments by Mayor Parris to the following Commissions:
Presenter: Mayor Parris

Planning Commission
Randy Hall
Cassandra Harvey
Daniel Jacobs
Rajprabhjot (Raj) Malhi
Fabian Terracciano
James Vose
Kaveh Elihu

Architectural/Design Planning Commission
April Bartlett
Andrew Mercy
Sandra Pursley
Courtney Stallworth
Timothy M. Wiley

Lancaster Criminal Justice Commission
Mark Brown
Tim Fuller
Jim Gaupel
Dennis Greer
Concepción Harris
Sandy Smith
David Vierra

Lancaster Neighborhood Vitalization Commission
Bret Banks
Steven Derryberry
Larry Grooms
Lisa Moulton
Lewis Stults
Tim Sturtevant
Howard Harris

COUNCIL REPORTS

LANCASTER FINANCING AUTHORITY
No action required at this time.

CITY MANAGER / EXECUTIVE DIRECTOR ANNOUNCEMENT

CITY CLERK /AGENCY/AUTHORITY SECRETARY ANNOUNCEMENT

PUBLIC BUSINESS FROM THE FLOOR - NON-AGENDIZED ITEMS
This portion of the agenda allows an individual the opportunity to address the City Council/Redevelopment Agency on any item NOT ON THE AGENDA regarding City/Agency business and speaker cards must be submitted prior to the beginning of this portion of the Agenda. Please complete a speaker card for the City Clerk/Agency Secretary and identify the subject you would like to address. We respectfully request that you fill the cards out completely and print as clearly as possible. Following this procedure will allow for a smooth and timely process for the City Council/Redevelopment Agency meeting and we appreciate your cooperation. State law prohibits the City Council/Redevelopment Agency from taking action on items not on the agenda and your matter will be referred to the City Manager/Executive Director. Individual speakers are limited to three (3) minutes each.

COUNCIL / AGENCY COMMENTS

CLOSED SESSION

ADJOURNMENT (Agency, Council and Authority)
Next Regular Meeting:
Tuesday, March 8, 2011 - 5:00 p.m.

MEETING ASSISTANCE INFORMATION
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk Department at (661)723-6020. Services such as American Sign Language interpreters, a reader during the meeting, and/or large print copies of the agenda are available. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.

AGENDA ADDENDUM INFORMATION
On occasion items may be added after the agenda has been mailed to subscribers. Copies of the agenda addendum item will be available at the City Clerk Department and are posted with the agenda on the windows of the City Council Chambers. For more information, please call the City Clerk Department at (661) 723-6020.