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HomeMy WebLinkAbout02/02/2004 . . . C ITY.OFSANT COMMUNITV LISA ~IS AGENCY.SOA~ ,~BERIA D. CHRISTY .. ÄGENCý!1BqARDMEMSÈR MIIiŒG.AR,CIA AGENCY.RbMEMBER ~DS~E SÔIiiDRIÔ AGENCV'ìmARDMEMBER . JOHN P. REEKSTIN EXECUTIVE DIRECTOR PATRICIA RECORDING SE HALY ARY If you need special assistance to participate in this Community Redevelopment Agency meeting, contact Martha McCarthy, City ADA Program Coordinator, at (714) 647-5340. The TDD phone number is (714) 647- 6745. Please call 48 hours prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 35.102.104 American Disabilities Act Title II) . . . REGULAR MEETING FEBRUARY 2, 2004 CALL TO ORDER Chairperson PULIDO Motion: MINUTES Motion: 1.A. 1.B. CRAAGENDA Community Redevelopment Agency Boardmembers ALVAREZ, BIST, CHRISTY, FRANKLIN, 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. Approve staff recommendations on the following Consent Calendar items: ADMINISTRATIVE MATTERS Approve Minutes. ADJOURNED REGULAR MEETING - CLOSED SESSION CALENDAR OF JANUARY 20, 2004 ADJOURNED REGULAR MEETING OF JANUARY 20, 2004 2 FEBRUARY 2,2004 . . . 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/Aaendas Meetina Date Posted Time 2.A. Adjourned Regular Meeting - 1/20/04 1/16/04 3:30 p.m. Closed Session Calendar 2.B. Adjourned Regular Meeting - 1/20/04 1/15/04 7:29 p.m. Agenda MISCELLANEOUS ADMINISTRATION 3. EXCUSED ABSENCES *** END OF CONSENT CALENDAR *** 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. 4. CONDEMNATION OF TANG PROPERTY LOCATED AT 114-120 WEST FIRST STREET Continued the matter from the Adjourned Regular Meeting of January 20, 2004. CRAAGENDA 3 FEBRUARY 2,2004 . . . Legal Notices were mailed to property owners on December 23, 2003. Motion: Adopt Resolution No. CRA 2004-01 authorizing the condemnation of real property located at 114-120 West First Street, and declaring the public necessity and interest therefore. COMMENTS 5. PUBLIC COMMENTS AT THIS TIME the members of the public may address the Community Redevelopment Agency board members 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. 6. COMMUNITY COMMENTS BOARDMEMBER REDEVELOPMENT AGENCY 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 bylaw. ADJOURNMENT - To February 17, 2004, 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 4 FEBRUARY 2, 2004