HomeMy WebLinkAbout09/16/2002
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Revised
9-13-02
CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY
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$!:.PTBM3Ë1R 16, 2002
6:05 P.M.
pOLICE COMMUNITY ROOM
60 CIVIC CENTER PhAZA
MIGUEL A. PULIDO
oi;tAlRPERSON
PATRICIA A.
VICE-\i:HAIRPE
UIGAN
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BRETT FRANKLIN
AGENCY MEI'/IBER
JOSE SOLORIO
AGENCY MEMBER
ALBERTA D. CHRISTY
AGENCY MEMBER
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AGENCY,IUIEMBER
CLAUDIA C. ALVAREZ
AGENCY 'MEMBER
JOSEPHW FLETCHER
GENERAL COUNSEL
JOHN P. REEKSTIN
EXECUTIVE DIRECTOR
PATRICIA E. HEALY
CLERK OF THE COUNCIL
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1 AGENDA T9:¡POST 4: '3 ~
DatefTime: -/3--0~
(MUST BE POSTED 72 HOURS PRIOR TO
MEETING ON COUNCIL CHAMBERS
DOORS -IMPORTANT!)
Att~~h th;~
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
SEPTEMBER 16, 2002
CALL TO ORDER
Chairperson PULIDO
Motion:
MINUTES
Motion:
1.
CRAAGENDA
Community Redevelopment Agency
Boardmembers 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 SEPTEMBER 3, 2002
2
SEPTEMBER 16, 2002
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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:
Instruct the Recording Secretary to enter notice of posting into the
Minutes.
Notices/Aaendas Meetinq Date Posted Time
2.A. Adjourned Regular Meeting - 09/03/02 08/30102 6:28 p.m.
Agenda
2.B. Adjourned Regular Meeting - 09/03/02 09/09/02 5:16 p.m.
Notice of Adjournment to
Police Community Room
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals
for new legislation or items requiring discussion.
4.
REHABILITATION
PARTNERSHIP
LOAN
AGREEMENT
WITH
MEMPHIS
Motions: 1. Approve a loan in the amount of $30,000 to Memphis Partnership
to cover rehabilitation costs for Memphis Restaurant at 201-203
North Broadway in the Santora Building.
2. Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an amendment to the
Rehabilitation Loan Agreement between the Memphis Partnership
and the Community Redevelopment Agency.
CRAAGENDA
3
SEPTEMBER 16, 2002
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5.
Motion:
6.
7.
LEGAL SERVICE AGREEMENT WITH GOLDFARB & LIPMAN
Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an agreement with the law firm of
Goldfarb & Lipman for specialized legal services for the Community
Redevelopment Agency of the City of Santa Ana related to
redevelopment and housing financial matters.
COMMENTS
PUBLIC COMMENTS
AT THIS TIME the members of the public may address the Community
Redevelopment Agency boardmembers 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 Agency.
COMMUNITY
COMMENTS
REDEVELOPMENT
AGENCY
BOARDMEMBER
AT THIS TIME Community Redevelopment Agency board 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
4
SEPTEMBER 16, 2002