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HomeMy WebLinkAbout06/04/2001 . I , v JOHN P. REEKSTIN EXECUTIVE DIRECTOR 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 cail 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 JUNE 4, 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, 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 MAY 21, 2001 CRA AGENDA 2 JUNE 4, 2001 . -- 8 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. Notices/Aaendas Meetina Date Posted Time Adjourned Regular Meeting - Agenda OS/21/01 05/18/01 10:44 a.m. *** END OF CONSENT CALENDAR *** BUSINESS CALENDAR Matters listed on the Business Calendar are generally proposals for new legislation or items requiring discussion. 3. PUBLIC HEARING - SALE OF AGENCY-OWNED PROPERTY LOCATED AT 1402 S. PARTON. Motion: 1. Adopt a resolution authorizing the sale of Agency-owned property located at 1402 S. Parton and all other required documents. 2. Approve a loan to Safely on Shore Ministries, Inc. in an amount not to exceed $80,000 for the acquisition of 1402 S. Parton. CRAAGENDA 3 JUNE 4, 2001 . 8 8 4. 5. 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 CRAAGENDA 4 JUNE 4, 2001