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Home My WebLink About12/17/2001 . '. . . . AGENCY h ~~MEJE' 17, .... ~ 6:' t.M. JOSESObÐAiIO AGt:!tI.C¥ Pill=1It¡¡ÉR AuaERTA O. CHRISTY . AGEJiC¥."ER CLAUD¡Ä~"rAL V AREZ AGENC¥ "!'R JOSEP,¡1 W, FLETCHER GENERAL COUNSEL JOHN P. REEKSTIN EXECUTIVE DIRECTOR PATRICIA E. HŒAL Y CLERK OF THE COUNCIL ~¡ I ;I.. -17 - 0 1 AGENDA TO POST DatefTime: 1..;\ - 13 -ð' (MUST BE POSTED 72 HOURS PRIOR TO MEETING ON COUNCIL ~,,!AMI\ERf,S .N'I DOORS-:IMPORTANT)~, .,-.. If you need special assistance to participate in this Community Redevelopment Agency meeting, contact Ellen Smiley, City ADA Program Coordinator, at (714) 647-5243. The TDD phone number is (714) 647-6745. Please call 48 hours prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 35.102.104 American Disabilities Act Title II) . . . ADJOURNED REGULAR MEETING DECEMBER 17, 2001 CALL TO ORDER Chairperson PULIDO Motion: MINUTES Motion: 1, CRA AGENDA Community Redevelopment Agency Members ALVAREZ, BIST, CHRISTY, FRANKLIN, McGUIGAN, SOLORIO City Manager, City Attorney, Executive Director, Clerk of the Council CONSENT CALENDAR All 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 Chairperson, Persons wishing to speak regarding Consent Calendar matters should file a "Request to Speak" form with the Recording Secretary. Approve staff recommendations on the following Consent Calendar items: ADMINISTRATIVE MATTERS Approve Minutes. ADJOURNED REGULAR MEETING OF DECEMBER 3, 2001 2 DECEMBER 17, 2001 . . . RECORDING SECRETARY POSTING REPORT The following notices were posted pursuant to the Brown Act and the Maddy Act. Agency Agendas and Notices are posted on the door of the City Council Chambers at 22 Civic Center Plaza. Motion: Instruct the Recording Secretary to enter notice of posting into the Minutes. 2.A. Notices/Aaendas Adjourned Regular Meeting - Agenda Adjourned Regular Meeting - Notice of Adjournment to Police Community Room Meetina Date 12/03/01 Posted 11/28/01 Time 4:34 p,m. 5:05 p,m, 2.B, 12/03/01 12/04/01 *** END OF CONSENT CALENDAR *** PUBLIC HEARINGS A Public Hearing provides individuals the opportunity to be heard regarding an intended action of the City Council and the Community Redevelopment Agency. Persons wishing to speak regarding Public Hearing matters should file a "Request to Speak" form with the Recording Secretary. JOINT COMMUNITY REDEVELOPMENT AGENCY 1 CITY COUNCIL SESSION 3. SALE OF AGENCY-OWNED PROPERTY - 1402 SOUTH PARTON COMMUNITY REDEVELOPMENT AGENCY: Motions: 1. Approve and adopt the Categorical Exemption for Environmental Review No. 01-186. 2. Adopt Resolution No. 2001-09 authorizing the sale of Agency- owned property at 1402 South Parton and authorize the Executive Director to execute all other required documents. CRAAGENDA 3 DECEMBER 17, 2001 .. , . . . ~ CITY COUNCIL: Motions: 1. Approve and adopt the Categorical Exemption for Environmental Review No. 01-186. 2. Adopt a resolution authorizing the sale of Agency-owned property at 1402 South Parton and authorize the Executive Director to execute all other required documents. COMMUNITY REDEVELOPMENT AGENCY SESSION COMMENTS 4. PUBLIC COMMENTS AT THIS TIME the members of the public may address the Community Redevelopment Agency members regarding any non-agenda items within the subject matter jurisdiction of the Agency. NO action may be taken on non-agenda items unless authorized by law. WHEN SPEAKING, please state your name and address for the record, Limit your remarks to three (3) minutes. The number of speakers and allotted time may be limited at the discretion of the Council. 5. COMMUNITY REDEVELOPMENT AGENCY MEMBER COMMENTS AT THIS TIME Community Redevelopment Agency members may comment on non-agenda matters and ask questions of or give directions to staff. NO action may be taken on non-agenda items unless authorized bylaw. ADJOURNMENT CRAAGENDA 4 DECEMBER 17, 2001 MAYOR M'guel A. l'uUdo MAYORI'ROTEM I'atriçia A. McCoig.n 8QUNCILMEMBER5 :Iaudia c. Alva,ez Usa Bist Albecta 0, Chr'sty Broil FcankUn )o$e 5010r'o CITY MANAGER David N, Ream CITY ATTORNEY Joseph W. fletche, CLERK OF THE CQLNClL Patricia E. Healy CITY OF SANTA ANA 20 CIVIC CENTER PLAZA' P.O. BOX 1988 SANTA ANA, CALIFORNIA 92702 NOTICE COMMUNITY . YOU ARE HEREBY NOTIFIED OF THE COMMUNITY ANA HELD ON DEC DECEMBER 17, 2001 AT MATTER CAN BE HEARD IN CENTER PLAZA, SANTA ANA, C T THE ADJOURNED REGULAR MENT F THE CITY W AS ADJOURNED TO THEREAFTE COMMUNITY ROOM, 60 VIC DATED: December 4, 2001 stin ¡rector Community Development Agency H:Aclions\200 1 CRA \Agen \ 12 .3Adj NotP DCom Rm .