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Home My WebLink About10/07/2002 . . . CITYQF SANTA ,ANA COMMUNITY REB.EViELOlPMENT AGENCY AGENDA OCTOBER 7, 2002 6:00 P.M. CITY COUNCIL CHAMBERS 22 CIVIC CENTER PlAZA MIGUEL A. PULIDO CHAIRPERSON PATRICIAA. McGUIGAN VICE-CHAIRPERSON BRETT FRANKLIN AGENCY BOARDMEMBER JOSE SOLORIO AGENCY BOARDMEMBER ALBERTA D. CHRISTY AGENCY BOARDMEMBER LlsA'BIST AGENCY BOARDMEMBER CLAUDIA C. ALVAREZ AGENCY BOARDMEMBER JOSEPH W. FLETCHER GENERAL COUNSEL JOHN P. REEKSTIN EXECUTIVE DIRECTOR PATRICIA E, HEALY CLERK OF THE COUNCIL 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) . . ~ ADJOURNED REGULAR MEETING OCTOBER 7,2002 CALL TO ORDER Chairperson PULIDO Motion: MINUTES Motion: 1.A. 1.B. CRAAGENDA 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 SEPTEMBER 16, 2002 REGULAR MEETING OF SEPTEMBER 17, 2002 2 OCTOBER 7, 2002 . . ~ 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/Aqendas Meetina Date Posted Time 2.A. Adjourned Regular Meeting - 09/16/02 09/13/02 4:36 p.m. Agenda 2.B. Regular Meeting - 09/17102 09/17/02 5:58 p.m. Notice of Adjournment 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 FOR ACQUISITION OF REAL PROPERTY AND ESCROW INSTRUCTIONS FOR 905 BROWN STREET Motion: Direct the Agency General Counsel to prepare, and authorize the Executive Director to execute, an agreement for the acquisition of real property and escrow instructions acquiring the real property located at 905 Brown Street, Santa Ana, and identified as Assessor Parcel Number 398-313-09 from Saul Montano, Felipe Montano and Hector Montano for the amount of $210,000 plus normal escrow and closing costs. CRAAGENDA 3 OCTOBER 7, 2002 . . . 5. 6. COMMENTS 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. 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 October 21, 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. CRAAGENDA 4 OCTOBER 7,2002 . t?~ 9 -/7 ~ o:L., õ:.5/1 p. ñ-¡ - NOTICE OF ADJOURNMENT COMMUNITY REDEVELOPMENT AGENCY YOU ARE HEREBY NOTIFIED that the September 17, 2002 Regular Meeting of the Community Redevelopment Agency of the City of Santa Ana held at 5:30 p.m. has been adjourned due to the lack of quorum to October 7, 2002 at 6:00 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: September 17, 2002 Joh P. Reekstin Ex cutive Director Community Development Agency H,Actwns12002CRA IAgen\9-17 .