HomeMy WebLinkAbout01/22/2002
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CITY OF SANTAANA
COMMUNITY . TAGENCY
¡Þ:i:laER1tà D. CHRISTY
¡¡mi~¡ AGE~CY¡~i!~ØER
JOSEI?H W. FLETCHER
GENERAL COUNSEL
PATRICIA E. HI!EALY
CLERK OF THE COUNCIL
JOHN P. REEKSTIN
EXECUTIVE DIRECTOR
3: 03.fA~'
1 AGENDA TO POST
DatefTime: 1- I r¡ - ð J-
(MUST BE POSTED 72 HOURS PRIOR TO
MEETING ON COUNCIL CHAMBERS
DOORS -IMPORTANT!)
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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
JANUARY 22, 2002
CALL TO ORDER
Chairperson PULIDO
Motion:
MINUTES
Motion:
1.A.
1.B.
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:
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ADMINISTRATIVE MATTERS
Approve Minutes.
ADJOURNED REGULAR MEETING OF JANUARY 7, 2002
REGULAR MEETING OF JANUARY 15, 2002
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JANUARY 22, 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 - 01/07/02 01/03/02 1 :20 p.m.
Agenda
2.B. Adjourned Regular Meeting - 01/07/02 01/08/02 4:52 p.m.
Notice of Adjournment
2.C. Regular Meeting - 01/15/02 01/15/02 6:04 p.m.
Notice of Adjournment to
Delhi Center
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals
for new legislation or items requiring discussion.
3.
AGREEMENT FOR GRAPHIC DESIGN AND WEBSITE SERVICES
WITH X.COM
Motion:
Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an agreement with X.Com to create a
comprehensive advertising and marketing program, including a
comprehensive update to the website and other services in an
amount not to exceed $30,000.
CRA AGENDA
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JANUARy 22, 2002
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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 - To February 4, 2002 at 6:00 p.m., or as soon thereafter as the
matter can be heard in the City Council Chambers, 22 Civic Center
Plaza, Santa Ana, California.
CRA AGENDA
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JANUARY 22, 2002