HomeMy WebLinkAbout11/20/2000
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
NOVEMBER 20, 2000
6:05 P.M.
1 AGENDA TO POfT
DatetTime: II /(, /1:3.;;.. q:,.,..,
(MUST BE POSTI!:D 72 HOURS PRIOR TO '
MEETING AT COUNCIL CHAMBERS
DOORS -IMPORTANT!)
CALL TO ORDER
Chairman PULIDO
Redevelopment Agency Members:
BIST, CHRISTY, FRANKLIN,
LUTZ, MCGUIGAN, MORENO
City Manager, Assistant City Manager,
City Attorney, Executive Director
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 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 the Minutes of the Community Redevelopment Agency:
Adjourned Regular Meeting
Regular Meeting
Adjourned Regular Meeting
October 16,2000
October 17, 2000
November 6, 2000
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The October 16, 2000 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 6:30 p.rn. on October 11, 2000.
The Notice of Adjournment of the October 17, 2000 Community
Redevelopment Agency Regular Meeting to November 6, 2000 at 6:00 p,rn.
in the Council Chambers was posted on the door of the Council Chambers,
22 Civic Center Plaza at 5:32 p.m. on October 17, 2000.
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The November 6, 2000 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 6:28 p.m. on November 1, 2000.
The Notice of Adjournment of the November 6, 2000 Community
Redevelopment Agency Adjourned Regular Meeting to November 20, 2000
at 6:05 p.m. in the Police Community Room, 60 Civic Center Plaza, was
posted on the door of the Council Chambers, 22 Civic Center Plaza at 6:00
p,m. on November 6, 2000.
* * * END OF CONSENT CALENDAR * * *
BUSINESS ITEMS
1.
AGREEMENT WITH ROSENOW SPEVACEK GROUP, INC.
Motion:
Direct the Agency Attorney to prepare and authorize the Chairman and
Executive Director to execute an agreement with Rosenow Spevacek
Group, Inc. to prepare Redevelopment Plan amendments for the Norlh
Harbor, South Harbor, South Main and Bristol Corridor Redevelopment
Plans in an amount not to exceed $250,000.
MOTION:
SECOND:
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VOTE:
REDEVELOPMENT AGENCY AGENDA
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NOVEMBER 20, 2000
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2.
AMENDMENT TO AGREEMENT FOR COMPUTER ADMINISTRATION
SERVICES WITH JORGE JUAN
Motion:
Direct the Agency Attorney to prepare and authorize the Chairman and
Executive Director to execute an amendment to the agreement with Jorge
Juan to perform various computer programming and other support
services, in an amount not to exceed $40,000.
MOTION:
SECOND:
VOTE:
3.
ACQUISITION AGREEMENT WITH THE OLSON COMPANY FOR EAST
VILLAGE ARTISTS LlVElWORK PROJECT.
Motion:
Authorize the Agency to prepare and the Executive Director to execute an
agreement for contingent acquisition of Real Property and Escrow
Instructions with The Olson Company.
MOTION:
SECOND:
VOTE:
COMMENTS
PUBLIC COMMENTS
AGENCY MEMBER COMMENTS
ADJOURNMENT
REDEVELOPMENT AGENCY AGENDA
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NOVEMBER 20, 2000