HomeMy WebLinkAbout05/17/1999
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
POLICE BUILDING COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
MAY 17, 1999 - 6:15 P.M.
CALL TO ORDER
Chainnan PULIDO
Redevelopment Agency Members:
BIST, CHRISTY, FRANKLIN,
LUTZ, MCGUIGAN, MORENO
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:
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VOTE:
1 AGENDA TO POST
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If you need assistance to participate in this Redevelopment Agency Meeting, contact Ellen
Smiley, Outreach Program Coordinator, at (714) 647-5340. Please call 48 hours prior to the
meeting to allow the City to make reasonable arrangements to ensure accessibility to this
meeting.
(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 May 3, 1999.
RECORDING SECRETARY REPORT
Motion:
1.
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The May 3. 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 3:55 p.m. on April 28, 1999.
The Notice of Adjournmentfor the May 3. 1999 Adjourned Regular Meeting of the
Community Redevelopment Agency was posted on the door of the Council
Chambers. 22 Civic Center Plaza at 9: 10 a.m. on May 4. 1999.
* * * END OF CONSENT CALENDAR * * *
BUSINESS CALENDAR
AGREEMENTS WITH RANCHO SANTIAGO COMMUNITY COLLEGE
DISTRICT AND NELLO GROUP FOR THE IDEA INSTITUTE
1.
Approve an appropriation adjustment recognizing a $350.000 grant from
the Rancho Santiago Community College District and appropriating
$350.000 in the Central City Redevelopment Project Area Fundfor
structural and fiscal analysis of the YMCA Building.
2.
Direct the Agency Attorney to prepare, and authorize the Chairman and
the Executive Director to execute. an agreement with Rancho Santiago
Community College District to undertake a fiscal and structural analysis
of the YMCA building for the IDEA Institute.
3.
Direct the Agency Attorney to prepare, and authorize the Chairman and
the Executive Director to execute, an agreement with the Nello Group to
prepare the fiscal and structural analysis of the YMCA building for the
IDEA InstituteJor a total project budget of$350.000.
MOTION:
SECOND:
VOTE:
ORAL COMMUNICATIONS/PUBLIC COMMENTS
ADJOURNMENT
REDEVELOPMENT AGENCY AGENDA
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MAY 17. 1999