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HomeMy WebLinkAbout03/04/2002 . . . CITY. OF SANTA ANA COMMUNITY REÐ,EVllQPMENT AGENCY AGENDA MARCH 4, 2002 6:00 P.M. CITY COUNCIL CHAMBERS 22 CIVIC,CENTER PI.:.AZA MIGUEL A. PULIDO CHAIRPERSON PATRICIA A. McGUIGAN VICE-CHAIRPERSON JOSE SOLORIO AGENCY MEMBER LISA BIST AGENCY MEMBER BRETT FRANKLIN AGENCY MEMBER ALBERTA D. CHRISTY AGENCY MEMBER CLAUDIA C. ALVAREZ AGENCY MEMBER JOSEPH W. FLETCHER GENERAL COUNSEL JOHN P. REEKSTIN EXECUTIVE DIRECTOR PATRICIA E. HEALY CLERK OF THE COUNCIL :tí~7/' 1 AGENDA TO..i'ÇJST . DatefTIme: '~~;"" ,. /!rJ ~ (MUST BE ~RIOR TO MEETING ON COUNCIL CHAMBERS DOORS -IMPORTANT!) 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) . . . ADJOURNED REGULAR MEETING MARCH 4, 2002 CALL TO ORDER Chairperson PULIDO Motion: MINUTES Motion: 1. CRAAGENDA 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. REGULAR MEETING OF FEBRUARY 19, 2002 2 MARCH 4, 2002 . . . 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 Regular Meeting - Agenda Meetina Date 02/19/02 Posted 02/15/02 Time 5:05 pm. 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 Council. 5. 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. CRAAGENDA 3 MARCH 4, 2002 . . . ADJOURNMENT - To March 18, 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. CRAAGENDA 4 MARCH 4, 2002