HomeMy WebLinkAbout12/15/1992
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AGENDA
REGULAR DETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAHBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
DECEMBER 15, 1992 5: 30 P .H.
CALL TO ORDER
Chairman YOUNG
Redevelopment Agency Members LUTZ,
HILLS, HORENO, NORTON, PULIDO,
RICHARDSON
City Manager, Assistant City
Manager, City Attorney, Executive
Director/Community Development
PLEDGE OF ALLEGIANCE
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LA.
HlNUTES
Approve.
REGULAR DETING OF THE COMMUNITY REDEVELOPDNT AGENCY HELD
NOVEMBER 17,1992
MOTION:
SECOND:
VOTE:
2.A.
ANNUAL REPORT FOR FISCAL YEAR 1991-92
Redeve1oument Commission Recommendation'
Recommend that the Redevelopment Agency approve the Annual Report for FY 1991-
92 consisting of:
1.
The Annual Audit Report as prepared by De1oitte & Touche.
2.
The Annual Report of Financial Transactions, and
3.
Schedule HCD describing the Agency's activities affecting
housing and displacement,
by a vote of 5:0 (Alleman absent, one vacancy).
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2.A. (Continued)
Redeveloument A2encv Action:
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Approve the Annual Report for IT 1991-92 consisting of:
1.
The Annual Audit Report as prepared by Deloitte & Touche.
2.
The Annual Report of Financial Transactions, and
3.
Schedule HCD describing the Agency's activities affecting
housing and displacement.
MOTION:
SECOND:
VOTE:
3.A.
AGENCY SECRETARY REPORT
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Instruct the Agency Secretary to enter notice of posting into
the Minutes.
The November 17, 1992 Community Redevelopment Agency Agenda was
posted on the door of the Council Chambers, 22 Civic Center
Plaza, at 9 a.m. on November 13, 1992.
MOTION:
SECOND:
VOTE:
ORAL COMMUNICATIONS/PUBLIC COMMENTS
RECESS TO CLOSED SESSION - ROOM 147
Announcement of Closed Session Items.
RECONVENE - COUNCIL CHAMBERS
4.A.
CLOSED SESSION REPORT
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Authorize settlements as follows:
$
$
$
MOTION:
SECOND:
VOTE:
ADJOURNMENT
REDEVELOPMENT AGENCY AGENDA
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DECEMBER 15, 1992