HomeMy WebLinkAbout01/04/1999
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANT A ANA, CALIFORNIA
JANUARY 4,1999 - 6 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/ollowing Consent Calendar Items.
SECOND: ,
1AGENDATO~.oj3Ji-"./:-qq I
DatetTime: o(~q- 4.05'M. ;
(MUST BE POSTED 72 HOURS PRIOR TO i
MEETING AT COUNCIL CHAMBERS
DOORS - IMPORTANTI) I
If you need assistance to participate in this Redevelopmen f"'gency IVlee mg,
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.
MOTION:
VOTE:
(28CFR 35.102-35.104 American Disabilities Act Title II)
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MINUTES
Motion:
Approve Minutes of the Adjourned Regular Meetings of the Community
Redevelopment Agency held on December 7, I998 and December I4, I998 and
the Minutes of the Regular Meeting of the Community Redevelopment Agency
held on December I5, 1998.
RECORDING SECRETARY REPORT
Motion:
1.
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The December 7, I998 Agendafor the Adjourned Regular Meeting of the
Community Redevelopment Agency was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 3:00 p.m. on December 2, 1998.
The Notice of Adjournmentfor the December 7, 1998 Community Redevelopment
Agency Adjourned Regular Meeting was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 8:42 p.m. on December 7, I998.
The December 14, 1998 Agendafor the Adjourned Regular Meeting of the
Community Redevelopment Agency was posted on the door of the Council
Chambers, 22 Civic Center Plaza at I:OO p.m. on December II, I998.
The Notice of Adjournment for the December 15, 1998 Community
Redevelopment Agency Regular Meeting was posted on the door of the Council
Chambers, 22 Civic Center Plaza at 5:32 p.m. on December I5, I998.
* * * END OF CONSENT CALENDAR * * *
BUSINESS CALENDAR
HOME MORTGAGE FINANCE AND CREDIT CERTIFICATE PROGRAM
1.
Adopt a resolution:
RESOLUTION NO. 99-1: A resolution adopting a Home Mortgage
Finance and Mortgage Credit Certificate Program in cooperation with the
County of Orange, and authorizing the County of Orange application to
the California Debt Limit Allocation Committee.
2.
Direct the Agency Attorney to prepare, and authorize the Chairman and
Executive Director to execute, a Cooperative Agreement with the County
of Orange to implement a Home Mortgage Finance and Mortgage Credit
Certificate Program.
REDEVELOPMENT AGENCY AGENDA
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JANlJARV 4. 1999
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MOTION:
VOTE:
ORAL COMMUNICATIONS/PUBLIC COMMENTS
ADJOURNMENT
REDEVELOPMENT AGENCY AGENDA
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SECOND:
JANUARY 4,1999