HomeMy WebLinkAbout08/19/2002
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CITY OF SAN'I'AANA
COMMUNITY RiilE11ILQ!IMENT AGENCY
AGENDA
AUGU$T~9, 201)2
6:05P.M.
POLICE COMMUNITY
60 CIVI.C,CENTER
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CHAIRPERSON
BRETT FRANKLIN
AG.ENCY MEMBER
JOSESObORJO
AGEt<lCY Ñ!!õr.tBER
ALiBERTA D. CHRISTY
AGENCYMEMSER
CLAUDIAC.ALVAREZ
AGENCY MEMBER
JOSEPH W. FLETCHER
GENERAL COUNSEL
JOHN P. REEKSTIN
EXECUTIVE DIRECTOR
PATRICIA E. HEALY
CLERK OF THE COUNCIL
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1 AGENDA TO POST
DatefTime: $- '&'þtl..1. t.p.;;.. Ii'
(MUST BE POSTED 72 HOURS PRIOR TO
MEETING ON COUNCIL CHAMBERS
DOORS -IMPORTANT!)
"tto~h thl. "^t;~o t~ "~M"" M;~lnol
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
AUGUST 19, 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 AUGUST 5, 2002
2
AUGUST 19, 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 Meetina Date Posted Time
2.A. Adjourned Regular Meeting - 08/05/02 08/02/02 5:21 p.m.
Agenda
2.B. Adjourned Regular Meeting - 08/05/02 08/06/02 2:21 p.m.
Notice of Adjournment to
Police Community Room
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
*** END OF CONSENT CALENDAR ***
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 Agency.
CRAAGENDA
3
AUGUST 19, 2002
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5.
ADJOURNMENT
COMMUNITY
COMMENTS
REDEVELOPMENT
AGENCY
BOARDMEMBER
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
by law.
CRAAGENDA
4
AUGUST 19, 2002