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HomeMy WebLinkAbout12/20/1999 MAYOR Miguel A. Pulido MAYOR PRO TEM Thomas E. Lutz COUNCILMEMBERS 8lisaBisl Alberta D. Chr'sty Brett franklin Pat,ic'a A. McGuigan Ted R Moreno ~ ~ CITY OF SANTA ANA CITY MANAGER David N. Ream CITY ATTORNEY Joseph W. Flelchec CLERK Of THE COUNCIL Janice c. Guy 20 CIVIC CENTER PLAZA. P.O, BOX 1988 SANTA ANA, CALIfORNIA 92702 NOTICE OF ADJOURNMENT YOU ARE HEREBY NOTIFIED THAT THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA HELD ON DECEMBER 21,1999, AT 5:30 P.M. WAS ADJOURNED BECAUSE OF THE LACK OF QUORUM TO JANUARY 3, 2000 AT 6 P.M., OR AS SOON THEREAFTER AS THE MATTER CAN BE HEARD IN THE CITY COUNCIL CHAMBERS, 22 CIVIC CENTER PLAZA, SANTA ANA, CALIFORNIA. . DATED: December 21,1999 ~~.~ Rosa S. Barela Recording Secretary POSTED: December 21, 1999 - 5:32 p.m. . . . . AGENDA ADJOURNED REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY POLICE CHIEF'S CONFERENCE ROOM 60 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA DECEMBER 20,1999 5:30 P.M. The Agency will adjourn from the Police Chief's Conference Room to the Police Community Room. Agency items will be taken up after the City Council Business Session which is scheduled to begin at 6:15 p.m. in the Police Community Room. CALL TO ORDER Chairman PULIDO Redevelopment Agency Members: BIST, CHRISTY, FRANKLIN, LUTZ, MCGUIGAN, MORENO City Manager, Assistant City Manager, City Attorney, Executive Director CONSENT CALENDAR 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 Chairman. Motion: Approve the following Consent Calendar Items. 1 AGENDA TO POST DatetTime: 13 f J5 - ;¡:\ jðj??1r , MOTION: SECON VOTE: (2BCFR 35.102-35.104 American Disabilities Act Title II) .. . . . MINUTES Motion: Approve Minutes of the Adjoumed Regular Meeting of the Community Redevelopment Agency held on December 6, 1999. RECORDING SECRETARY REPORT Motion: 1. Motion: Instruct the Recording Secretary to enter notice of posting into the Minutes. The December 6, 1999 Agenda for the Adjoumed Regular Meeting of the Community Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic Center Plaza at 12:40 p.m. on December 1, 1999. The Notice of Adjoumment of the December 6, 1999 Community Redevelopment Agency Adjoumed Regular Meeting to December 20, 1999 at 5:30 p.m. in the Police Chiefs Conference Room, 60 Civic Center Plaza, was posted on the door of the Council Chambers, 22 Civic Center Plaza at 9:25 a.m. on December 7, 1999. * * * END OF CONSENT CALENDAR * * * WORK STUDY/BUSINESS ITEM DEVELOPER SELECTION FOR ARTISTS LlVEIWORK PROJECT Select The Olson Company as the developer and direct the Executive Director to negotiate the terms and conditions of a Disposition and Development Agreement for the artists' live/work sites located at Third and Sycamore and Main Streets. MOTION: SECOND: VOTE: COMMENTS PUBLIC COMMENTS AGENCY MEMBERS ADJOURNMENT REDEVELOPMENT AGENCY AGENDA -2- DECEMBER20,1999