HomeMy WebLinkAbout06/21/1999
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
JUNE 21, 1999 - 6:00 P.M.
CALL TO ORDER
Chairman PULIDO
Redevelopment Agency Members:
BIST, CHRISTY, FRANKLIN,
LUTZ, MCGUIGAN, MORENO
City ManageT, Assistant City Manager,
City Attorney, Executive DirectoT
PLEDGE OF ALLEGIANCE
CONSENT CALENDAR
Matters listed under the Consent Caleudar 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/ollowing Consent Calendar Items.
MOTION:
SECOND'
1 AGENDA TO POST /3
DatelTlme ~//þ - \'j~þrrtl
VOTE:
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If you need assistance to participate in this Redevelopment Agency Meeting, comact ~llen
Smiley, Outreach Program CooTdinator, at (714) 647-5340. Please call 48 hours prior to the
meeting to allow the City to make Teasonable arrangements to ensure accessibility to this
meeting.
'1 1
(28CFR 35.102-35.104 American Disabilities Act Title II)
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MINUTES
Motion:
Approve Minutes of the Adjourned Regular Meeting of the Community
Redevelopment Agency held on June 7, 1999.
RECORDING SECRETARY REPORT
Motion:
1nstruct the Recording Secretary to enter notice of posting into the Minutes.
The June 7, 1999 Agendafor the Adjourned Regular Meeting of the Community
Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic
Center Plaza at 12:40 p.m. on June 2, 1999.
The Notice of Adjournmentfor the June 7, 1999 Adjourned Regular Meeting of
the Community Redevelopment Agency was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 4:45 p.m. on June 8, 1999.
1.
APPROPRIATION ADJUSTMENT TO RECOGNIZE INVESTMENT INCOME
AND DEBT SERVICE PAYMENTS ON THE 1998 REFUNDING REVENUE
BONDS SERIES A AND C
Motion:
Approve an appropriation adjustment recognizing $2, 702,015 in investment
income revenue, and increasing expenditure appropriations by $2,702,015 for
debt service payments on the 1998 Refunding Revenue Bonds Series A and C.
* * * END OF CONSENT CALENDAR * * *
BUSINESS CALENDAR
2.
RESOLUTION TO APPROVE THE FY 1999-2000 REDEVELOPMENT
AGENCY BUDGET
(Continued from June 7, 1999 by 6:0 vote)
Motion:
Adopt a resolution:
RESOLUTION NO. 1999-07: A resolution approving the FY 1999-2000 budget
of the Community Redevelopment Agency of the City of Santa Ana as identified in
the City of Santa Ana's Annual Budgetfor 1999-2000.
MOTION:
SECOND:
VOTE:
ORAL COMMUNICATIONS/PUBLIC COMMENTS
ADJOURNMENT
REDEVELOPMENT AGENCY AGENDA
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JUNE 21,1999