HomeMy WebLinkAbout10/05/1998
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
OCTOBER 5, 1998 - 6 P.M.
1 AGENDA TO PiT
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CALL TO ORDER
Chainnan PULIDO
Redevelopment Agency Members:
ESPINOZA, FRANKLIN, LUTZ,
MCGUIGAN, MORENO, RICHARDSON
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:
If you need assistance to participate in this Redevelopment Agency Meeting, contact Ellen
Smiley, Outreach Program Coordinator, at (714) 647-5340. Please ca1l48 hQUl'S prior to the
meeting to allow the City to make reasonable arrangements to ensure accessibility to this
meeting.
(28CFR 35.1 02-35.104 American Disabilities Act Title II)
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MINUTES
Motion:
Approve minutes of the Community Redevelopment Agency:
Adjourned Regular Meeting of September 8, i998
Regular Meeting of September i5, i998
Special Meetings of September 17, i998 and September 2i, i998
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The September 8, i998 Agenda for the Adjourned Regular Meeting of the
Community Redevelopment Agency was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 3:25 p.m. on September 2, i998.
The Notice of Adjournment for the September i5, i998 Community
Redevelopment Agency Regular Meeting was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 5:32 p.m. on September i5, i998.
The Notice of Special Meetings for the September i7, 1998 and September 2i,
1998 Special Meetings was posted on the door of the Council Chambers, 22 Civic
Center Plaza at i2:20 p.m. on September i5, i998,
* * * END OF CONSENT CALENDAR * * *
BUSINESS CALENDAR
1.
PUBLIC HEARING - SALE OF AGENCY-OWNED PROPERY - 1120 N.
SPURGEON
The public hearing opens:
Presentation of staff report and comments by: Cynthia Nelson
Presentation of written comments by Clerk of the Council: Janice Guy
Speakers:
1 (F/O)
2 (FIO)
3 (F/O)
REDEVELOPMENT AGENCY AGENDA
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OCTOBERS, 1998
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The public hearing closes:
Motion:
Adopt a resolution:
RESOLUTION NO. 98-i8: A resolution authorizing the sale of Agency-owned
property located at i120 N Spurgeon and all other required documents.
MOTION:
SECOND:
VOTE:
2.
AGREEMENT FOR SYSTEMS ADMINISTRATION SERVICES WITH
FRAZIER SCOTT
Motion:
Direct the Agency Attorney to prepare, and authorize the Chairman and the
Executive Director to execute an agreement for Systems Administration Services
with Frazier Scottfor $5i,000,
MOTION:
SECOND:
VOTE:
ORAL COMMUNICATIONSIPUBLIC COMMENTS
ADJOURNMENT - The meeting will be adjourned to October 19, 1998 at 6:15 p.m. in the
Police Building Community Room, 60 Civic Center Plaza, Santa Ana.
REDEVELOPMENT AGENCY AGENDA
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OCTOBERS, 1998