HomeMy WebLinkAbout08/21/2000
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
AUGUST 21, 2000
6:05 P.M.
1 AGENDA T~7l~T , !. dI
DatefTime: t> -\J .1 ,,/11l
(MUST BE P ~TED 72 HOURS PRIOR TO
MEETING AT COUNCIL CHAMBERS
DOORS -IMPORTANT!)
CALL TO ORDER
Chairman PULIDO
Redevelopment Agency Members:
8IST, 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
August 7, 2000
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The August 7, 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 4:25 p.m. on August 2, 2000.
The Notice of Adjournment of the August 7, 2000 Community
Redevelopment Agency Adjourned Regular Meeting to August 21, 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 1 :45
p.m. on August 8, 2000.
* * * END OF CONSENT CALENDAR * * *
BUSINESS ITEMS
JOINT COUNCIL/AGENCY/FINANCING AUTHORITY ITEM
1.
Motion:
APPROPRIATION ADJUSTMENT 1999-2000 YEAR-END ADJUSTMENT
Approve an appropriation adjustment recognizing FY 99-00 revenue of
$2,480,195 in the Criminal Activities Fund, $568,790 in the Inmate Welfare
and Police Special Revenue Fund, $482,810 in the Refuse Collection
Fund, $1,107,030 as a general fund loan to the Central City
Redevelopment Project Area, recognizing $17,458,590 in bond proceeds
and investment income from the 1998 Santa Ana Financing Authority
Refunding Revenue Bonds, transferring $4,341,085 of general fund
revenue to the Workers Compensation and Liability Funds, recognizing
$309,630 in the Equipment Maintenance Fund, transferring $2,577,200 in
additional tax increment revenue to the Housing Set-Aside fund, and
allocating general fund revenue of $1,638,245 to Police Field Operations,
$1,343,995 to Fire Suppression, $458,970 to Parks and Recreation, and
$30,590 to Clerk of the Council operations.
MOTION:
SECOND:
VOTE:
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AUGUST 21, 2000
REDEVELOPMENT AGENCY AGENDA
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PUBLIC COMMENTS
AGENCY MEMBERS
ADJOURNMENT
COMMENTS
REDEVELOPMENT AGENCY AGENDA
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AUGUST 21, 2000