HomeMy WebLinkAbout08/20/2001
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JOHN P. REEKSTIN
EXECUTIVE DIRECTOR
1AGENDAT07OST/oi ;:¡','-/Sp""
D:~~~~ P~ST~¿ 72 HOURS PRIOR TO
~EETING AT COUNCIL CHAMBERS
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Attach this notice to Aaenda onalnal.
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.e745.
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
AUGUST 20,2001
CALL TO ORDER
Chairperson PULIDO
Motion:
MINUTES
Motion:
1.
Community Redevelopment Agency
Members ALVAREZ, BIST, CHRISTY,
FRANKLIN, McGUIGAN, SOLORIO
City Manager, City Attorney, Executive
Director, Cl.erk 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.
REGULAR MEETING OF AUGUST 6, 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.
CRA AGENDA
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AUGUST 20, 2001
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Motion:
2.A.
2.8.
3.
Motion:
4.
Motions:
5.
CRAAGENDA
Instruct the Recording Secretary to enter notice of posting into the
Minutes. 01 "'~'õS
Notices/Aaendas Meetina Date po~ Time
Regular Meeting 08/06/01 08/ 1 jëõP.m.
Notice of Adjournment 08/06/01 08/07/01 8:37,P1n.
..... END OF CONSENT CALENDAR ..... Iù.
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals for
new legislation or items requiring discussion.
AGREEMENT FOR SYSTEMS ADMINISTRATION SERVICES WITH
DANIEL JUAN
Direct the Agency Attorney to prepare, and authorize the Chairman
and the Executive Director to execute an agreement for systems
administration Services with Daniel Juan for $75,630.
REIMBURSEMENT AGREEMENT AND EXCLUSIVE NEGOTIATIONS
WITH GRIFFIN HOLDINGS - NORTHWEST CORNER OF FOURTH
AND BROADWAY (PHilLIPS-HUTTON BLOCK)
1.
Direct the Executive Director to negotiate with Griffin Realty
Corporation exclusively for a six-month period the terms and
conditions of a Disposition and Development Agreement (DDA)
for the Phillips-Hutton Block located at the northwest corner of
Broadway and Fourth Streets.
2.
Direct the Agency Attorney to prepare and authorize the
Executive Director to execute a reimbursement agreement with
Griffin Realty Corporation to conduct a feasibility study of the
subject block.
COMMENTS
PUBLIC COMMENTS
AT THIS TIME the members of the public may address the Community
Redevelopment Agency members regarding any non-agenda items within
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AUGUST 20, 2001
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ADJOURNMENT
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.
CRA AGENDA
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AUGUST 20, 2001