HomeMy WebLinkAbout02/03/2003MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
FEBRUARY 3, 2003
CALL TO ORDER
ATTENDANCE
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
7:34 P.M.
AGENCY BOARDMEMBERS Present:
BRETT E. FRANKLIN,
Vice-Chairperson
CLAUDIA C. ALVAREZ
LISA BIST
ALBERTA D. CHRISTY
MIKE GARCIA
JOSE SOLORIO
Absent:
MIGUEL A. PULIDO, Chairperson
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHERi City Attorney
JOHN P. REEKSTIN, Executive Director
PATRICIA E. HEALY, Clerk of the Council
Motion:
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar
items:
MOTION: Alvarez SECOND: Bist
VOTE: AYES: Alvarez, Bist, Christy,
Solorio (6)
NOES: None (0)
ABSENT: Pulido (1)
Franklin, Garcia,
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MINUTES
Motion:
1.A.
1.B.
ADMINISTRATIVE MATTERS
Approve Minutes.
REGULAR MEETING OF JANUARY 21, 2003
ADJOURNED REGULAR MEETING OF JANUARY 21, 2003
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.
Motion: Instruct the Recording Secretary to enter notice of posting into the
Minutes.
Notices/Agendas
Meeting Date Posted Time
2.A. Adjourned Regular Meeting- 01/21/03 01/17/03 4:35 p.m.
Agenda
2.B. Regular Meeting - 01/21/03 01/21/03 6:30 p,m.
Notice of Adjournment
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
Motion: Excuse the absence of Chairpemon Miguel A. Pulido.
*** END OF CONSENT CALENDAR ***
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PUBLIC HEARING
MID-TERM REVIEW AND
IMPLEMENTATION PLAN
AMENDMENT OF FIVE-YEAR
Motions: 1. Receive public comment on the Community Redevelopment
Agency's Five-Year Implementation Plan.
Approve the Amendment to the Implementation Plan for the six
redevelopment areas covering fiscal years 1999/2000 through
200412005.
Staff presentation was made by John P. Reekstin, Executive Director,
Community Development Agency.
Presentation of written communications was made by Patricia E. Healy,
Clerk of the Council. There were none.
There were no public speakers.
The public hearing closed.
MOTION: Christy SECOND: Solorio
VOTE: AYES: Alvarez, Bist, Christy,
Solodo (6)
NOES: None (0)
ABSENT: Pulido (1)
Franklin, Garcia,
BUSINESS CALENDAR
Motions:
CONTRACT AWARD FOR DEMOLITION OF 609 AND 625 N.
GARFIELD
1. Award a contract to Concrete Cutting Specialist, Inc., the lowest
responsive bidder, for the demolition of 609 and 625 N. Garfield in
the amount of $37,600, and authorize the Executive Director of the
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Community Development Agency to execute
documents.
2. Approve a project budget not to exceed $43,240.
all necessary
MOTION: Bist SECOND: Alvarez
VOTE: AYES: Alvarez, Bist, Christy,
Solorio (6)
NOES: None (0)
ABSENT: Pulido (1)
Franklin, Garcia,
COMMENTS
PUBLIC COMMENTS
There were no public comments.
7. COMMUNITY REDEVELOPMENT AGENCY
COMMENTS
There were no Agency Boardmember comments.
BOARDMEMBER
ADJOURNMENT - 7:40 P.M. - To Tuesday, February 18, 2003, at 5:30 p.m., or as
soon thereafter as the matter can be heard in the City Council
Chambers, 22 Civic Center Plaza, Santa Ana, California.
Brett E. Franklin, Vice-Chairperson
Community Redevelopment Agency
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