HomeMy WebLinkAbout11/04/2002
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CITY OP SANTA ANA
COMMUNITY RiøEVElOPcMENT AGENCY
AGENDA
NOVEMBE¡R 4, 2002
6:00 P.M.
CITY COUNCIL CHAMBERS
22 CIVIC,CEN'JiER PhAZA
MlGUEL^A.PULIDO
. CHAIRPERSON
PATRICIAA. McGUIGAN
VICE-CHAIRPERSON
BRETT FRANKLIN
AGENCY BOARDMEMBER
JOSE SOLORIO
AGENCY BOARDI\AEMBER
ALBERTA D. CHRISTY
AGENCY BOARD MEMBER
LlsABlsT
AGENCY BOARDMEMBER
CLAUDIA C. ALVAREZ
AGENCY BOARDMEMBER
JOSEPH W. FLETCHER
GENERAL COUNSEL
JOHN P. REEKSTIN
EXECUTIVE DIRECTOR
PATRICIA E. HEALY
CLERK OF THE COUNCIL
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If you need special assistance to participate in this Community Redevelopment Agency meeting, contact
Ellen Smiley, City ADA Program Coordinator, at (714) 647-5243. 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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ADJOURNED REGULAR MEETING
NOVEMBER 4, 2002
CALL TO ORDER
Chairperson PULIDO
Motion:
MINUTES
Motion:
1.
CRA AGENDA
Community Redevelopment Agency
Boardmembers ALVAREZ, BIST,
CHRISTY, FRANKLIN, McGUIGAN,
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 OCTOBER 21, 2002
2
NOVEMBER 4, 2002
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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.
2.
Notices/Aaendas
Adjourned Regular Meeting -
Agenda
Meetina Date
10/21/02
Posted
10/18/02
Time
12:08 p.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals
for new legislation or items requiring discussion.
4.
AGREEMENT WITH DESMOND, MARCELLO & AMSTER FOR AUTO
MALL APPRAISAL SERVICES
Motion:
Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an agreement with Desmond, Marcello
& Amster for appraisal services for the Santa Ana Auto Mall in an
amount not to exceed $82,500.
CRA AGENDA
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NOVEMBER 4, 2002
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6.
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 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 November 18, 2002 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
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NOVEMBER 4, 2002