HomeMy WebLinkAbout10/04/2004
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CITV OF SANTA ANiA
cOMMUNITV REDEVELOPMENT AGENCY
AGENDA
OCTOIE!R 4,
6:00 P.M.
C¡:OUNCll CHAIItI8ERS
22 CIVIÇ,CE~TER IjII-AZA
MIGUEL A. PULIDO
CHAIRPERSON
BRETT E. FR~NKLIN
VICE>CHAIRPERSON
cLAUDlAC. ALVAREZ
AGENCY BOARDMEMBER
LISA BIST
AGENCYSOARÐMEMBER
ALBERTA D. CHRISTY
AiGENCY BOARDMEMBER
MIKE GARCIA
AGENCY BÐARDMEMBER
JOSE SOLORIO
AGENCYBÐARDMEMBER
JOSEPH,w. FLETCHER
GENERAL COUNSEL
PATRICIA C. WHITAKER PATRICIA E;,HEALY
EXECUTIVE DIRECTOR RECORDING SECRETARY
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
OCTOBER 4,2004
CALL TO ORDER
Chairperson PULIDO
Motion:
MINUTES
Motion:
1.
CRA AGENDA
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 OF SEPTEMBER 20, 2004.
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OCTOBER 4,2004
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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.
Adjourned Regular Meeting -
Agenda
09/20104
09/17/04
9:08 p.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
*** END OF CONSENT CALENDAR ...
COMMENTS
4.
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.
CRA AGENDA
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OCTOBER 4, 2004
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5.
COMMUNITY
COMMENTS
REDEVELOPMENT
AGENCY
BOARDMEMBER
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
by law.
ADJOURNMENT - To October 18, 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
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OCTOBER 4, 2004