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HomeMy WebLinkAbout09/02/1997 . . . AGENDA ADJOURNED REGULAR MEETING COMMUNITY REDEVELOPMENT AGENCY CITY COUNCIL CHAMBERS 22CnnCCENTERPLAZA SANTA ANA, CALIFORNIA SEPTEMBER 2, 1997 - 6 P.M. CALL TO ORDER Chainnan PULIDO Redevelopment Agency Members: ESPINOZA. FRANKLIN, LUTZ, MCGillGAN, MORENO, RICHARDSON 1 AGENDA TO POST DatelTime: ~". City Manager, Assistant City Manager, City Attorney, Executive Director PLEDGE OF ALLEGIANCE CONSENT CALENDAR 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 Chairman. Motion: Approve the following Consent Calendar Items. MOTION: SECOND: VOTE: . . . MINUTES Motion: Approve Minutes of the Adjourned Regular Meeting of the Community Redevelopment Agency held on August 4, i997 and Minutes of the Regular Meeting of the Community Redevelopment Agency held on August i9, i997. RECORDING SECRETARY REPORT Motion: 1. Motion: Instruct the Recording Secretary to enter notice of posting into the Minutes. The August 4, i997 Agendafor the Adjourned Regular Meeting of the Community Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic Center Plaza at 9:25 a.m. on July 30, i997. Revised Agenda page 2 for the August 4, i997 Adjourned Regular Meeting of the Community Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic Center Plaza at i2:45 p.m. on August i, i997. The Notice of Adjournmentfor the August i9, i997 Community Redevelopment Agency Regular Meeting was posted on the door of the Council Chambers, 22 Civic Center Plaza at 5:32 p.m. on August i9, i997. . . . END OF CONSENT CALENDAR. . . BUSINESS CALENDAR AGREEMENT WITH THE CITY OF GARDEN GROVE FOR BLOCK WALL CONSTRUCTION Direct the Agency Attorney to prepare, and authorize the Chairman and Executive Director to execute, an agreement with the City of Garden Grove for construction of a block wall along the westerly boundaries of the Mar-Les neighborhoodfor an amount not to exceed $35,000. MOTION: SECOND: VOTE: ORAL COMMUNICATIONSIPUBLIC COMMENTS ADJOURNMENT REDEVELOPMENT AGENCY AGENDA -2- SEPTEMBER2. 1997