HomeMy WebLinkAbout06/17/2002
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C ITYOFSARTAANA
COMMUNITYR ENT AGENCY
J.UNE! 17,2002
6:05 P.M.
POLICE COMMUNITY ROOM
60 CIVIC!CEmER phAZA
"'1~lÏIit.A, PULIDO
CHAIRPERSON
PATRICIAA. McGUIGAN
VICE-CHAIRPERSON
BRETT FRANKLIN
AGENCY MEMBER
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AGBf,lCY rJ EMí3ER
AbBERTA D. CHRISTY
AGEJílCYfII.I!:MSER
LlsÞ(BIST
AGENCY MEMBER
CLAUDIA C.ALVAAEZ
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 TOP ST If'3,f
DatefTime! 'if 0.1."T". rp.""'.
(MUST BE PO TE 72 HOURS PRIOR TO
MEETING ON COUNCIL CHAMBERS
DOORS -IMPORTANT!) .' I
Att"~h thi. nnti~o tn Anon"" ""n,n"
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
JUNE 17, 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 JUNE 3, 2002
2
JUNE 17,2002
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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 - 06/03/02 05/31/02 4:21 p.m.
Agenda
2.B. Adjourned Regular Meeting - 06/03/02 06/04/02 2:44 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.
RESOLUTION APPROVING THE FY
REDEVELOPMENT AGENCY BUDGET
2002-2003
COMMUNITY
Motion:
Adopt Resolution No. 2002-03 approving the FY 2002-2003 budget of
the Community Redevelopment Agency as identified in the City of
Santa Ana's Annual Budget.
CRAAGENDA
JUNE 17, 2002
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5.
AMENDMENT TO CONTRACT
CONSULTANTS, INC. AND
RELOCATION PAYMENTS
WITH PACIFIC RELOCATION
RESOLUTION AUTHORIZING
Motions: 1.
Direct the Agency General Counsel to prepare, and authorize the
Executive Director of the Community Redevelopment Agency to
execute, an amendment to the agreement with Pacific Relocation
Consultants, Inc. for an additional amount not to exceed $75,000
to prepare relocation plans and perform tenant certification
services.
2. Adopt Resolution No. 2002-04 authorizing the Executive Director
of the Community Redevelopment Agency to approve relocation
payments.
COMMENTS
6.
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.
7.
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
bylaw.
ADJOURNMENT
CRAAGENDA
4
JUNE 17, 2002
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NOTICE OF ADJOURNMENT
COMMUNITY REDEVELOPMENT AGENCY
YOU ARE HEREBY NOTIFIED THAT THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA
ANA HELD ON JUNE 3, 2002 AT 6:00 P.M. WAS ADJOURNED TO MONDAY,
JUNE 17,2002 AT 6:05 P.M., OR AS SOON THEREAFTER AS THE MATTER
CAN BE HEARD IN THE POLICE COMMUNITY ROOM, 60 CIVIC CENTER
PLAZA, SANTA ANA, CALIFORNIA.
DATED: June 4, 2002
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Jot#P. Reekstin
Executive Director
Community Development Agency
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