HomeMy WebLinkAbout08/07/2000
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AGENDA
ADJOURNED REGULAR MEETING
COMMUNITY REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
AUGUST 7,2000
6:00 P.M.
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 /terns.
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
July 17, 2000
July 18, 2000
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The July 17, 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 5:10 p.m. on July 12,2000.
The Notice of Adjournment of the July 18, 2000 Community
Redevelopment Agency Regular Meeting to August 7, 2000 at 6:00 p.m. in
the Council Chambers was posted on the door of the Council Chambers,
22 Civic Center Plaza at 5:32 p.m. on July 18, 2000,
* * * END OF CONSENT CALENDAR * * *
BUSINESS ITEMS
1.
AMENDMENT TO AGREEMENT FOR SYSTEMS ADMINISTRATION
SERVICES WITH DANIEL JUAN
Motion:
Direct the Agency Attorney to prepare, and authorize the Chairman and the
Executive Director to execute an amendment to the agreement for Systems
Administration Services with Daniel Juan for $65,000.
MOTION:
SECOND:
VOTE:
COMMENTS
PUBLIC COMMENTS
AGENCY MEMBERS
ADJOURNMENT - To 6:05 p.m. on August 21, 2000 in the Police Community Room,
60 Civic Center Plaza, Santa Ana, California,
REDEVELOPMENT AGENCY AGENDA
AUGUST 7, 2000
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