HomeMy WebLinkAbout05/03/2004
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AGENdtsOARDMEi\IIBER
JOSEP . FLETCHER
GENERAL COUNSEL
JOHN P. REEKSTIN
EXECUTIVE DIRECTOR
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)
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REGULAR MEETING
MAY 3,2004
CALL TO ORDER
Chairperson PULIDO
Motion:
MINUTES
Motion:
1.A.
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 MEETINGICLOSED SESSION OF APRIL 19, 2004.
ADJOURNED REGULAR MEETING OF APRIL 19, 2004.
1.B.
CRAAGENDA
MAY 3,2004
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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 - 04/19/04 04/16/04 5:02 p.m.
Closed Session Calendar
2.8. Adjourned Regular Meeting - 04/19/04 04/16/04 6:28 p.m.
Agenda
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
AGREEMENTS
4.
AMENDMENT TO AGREEMENT WITH CLARK & GREEN ASSOCIATES
FOR LANDSCAPE DESIGN SERVICES
Motion:
Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an amendment to the agreement with
Clark & Green Associates for landscape architectural design
services for an additional amount of $27,890 for a total contract
amount of $50,000.
*** END OF CONSENT CALENDAR ***
CRA AGENDA
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MAY 3, 2004
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JOINT SESSION
CITY COUNCIL 1 COMMUNITY REDEVELOPMENT AGENCY
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals
for new legislation or items requiring discussion.
5.
PAYMENT TO EDUCATIONAL REVENUE AUGMENTATION FUND AND
AN ORDINANCE AMENDING THE SIX REDEVELOPMENT PLANS TO
EXTEND CERTAIN TIME LIMITS
CITY COUNCIL ACTION
Motions: 1. Adopt an ordinance extending time limits on the effectiveness of
the redevelopment plans and extending the time limit on the use
of tax increment to repay indebtedness by one year.
2. Approve an appropriation adjustment transferring funds from the
Low and Moderate-Income Housing Fund to redevelopment
project area funds to make the necessary payment to the County
Educational Revenue Augmentation Fund as required by
legislation implementing the California State Budget for FY 2003-
2004.
COMMUNITY REDEVELOPMENT AGENCY ACTION
Motion: Adopt Resolution No. CRA 2004-07 finding that borrowing $1,830,569
in Housing Set-Aside Funds to make the FY 2003-2004 payment to
the Educational Revenue Augmentation Fund is necessary due to the
insufficiency of other revenue sources.
CRAAGENDA
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MAY 3,2004
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COMMUNITY REDEVELOPMENT AGENCY
SESSION
COMMENTS
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.
COMMUNITY
COMMENTS
REDEVELOPMENT
AGENCY
BOARDMEMBER
AT THIS TIME Community Redevelopment Agency board members 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 May 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.
CRA AGENDA
MAY 3,2004
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