HomeMy WebLinkAbout10/15/2001
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JOSEpff W. FLETCHER
LEGAL COUNSEL
JOHN P. REEKSTIN
EXECUTIVE DIRECTOR
PATRICIA E. LY
CLERK OF THE COUNCIL
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1 AGENDA TO POS JI:~'1 II.M,
DatefTime: /0 I~ ð
(MUST BE POSTE 72 H URS PRIOR TO
MEETING ON COUNCIL CHAMBERS
DOORS -IMPORTANT!)
Attach this notice to Agenda original.
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)
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ADJOURNED REGULAR MEETING
OCTOBER 15, 2001
CALL TO ORDER
Chairperson PULIDO
Motion:
MINUTES
Motion:
1.
CRAAGENDA
Community Redevelopment Agency
Members ALVAREZ, BIST, CHRISTY,
FRANKLIN, McGUIGAN, SOLORIO
City Manager, City Attomey, 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
!'Pprove Minutes.
ADJOURNED REGULAR MEETING OF OCTOBER 1, 2001
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OCTOBER 15, 2001
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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:
2.A.
2.B.
3.
Motion:
CRA AGENDA
Instruct the Recording Secretary to enter notice of posting into the
Minutes.
Notices/Agendas
Adjourned Regular Meeting -
Agenda
Adjourned Regular Meeting -
Notice of Adjournment to
Police Community Room
Meeting Date
10/01101
Posted
09/28/01
Time
9:14 a.m.
10/01/01
10/02/01
11:49 a.m.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals
for new legislation or items requiring discussion.
THIRD IMPLEMENTATION AGREEMENT TO THE OWNER
PARTICIPATION AGREEMENT WITH ORANGE COUNTY HIGH
SCHOOL OF THE ARTS
Direct the Agency Attorney to prepare, and authorize the Chairman
and Executive Director to execute, a Third Implementation
Agreement to the Owner Participation Agreement between the
Community Redevelopment Agency and the Orange County High
School of the Arts Foundation.
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OCTOBER 15, 2001
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Motion:
5.
Motion:
6.
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AGREEMENT FOR COMPUTER ADMINISTRATION SERVICES WITH
JORGE JUAN
Direct the Agency Attorney to prepare, and authorize the Chairman
and Executive Director to execute, an agreement with Jorge Juan to
peñorm various computer programming and other support services
in an amount not to exceed $55,000.
AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS COVERING 620 NORTH LACY STREET
Direct the Agency Attorney to prepare, and authorize the Chairman
and Executive Director to execute, an agreement for the acquisition
of real property and escrow instructions covering the real property
located at 620 North Lacy Street, Santa Ana, and identified as
Assessor Parcel Number 398-311-14 from Ramon Ramos for the
amount of $326,625 plus normal escrow and closing costs.
COMMENTS
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.
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
CRA AGENDA
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OCTOBER 15, 2001