HomeMy WebLinkAbout01/07/2002
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CITY OF SANTA ANA
COMMUNITY RiDE,aOfi?r.MENT AGENCY
AGENDA
JANUARY 7,2002
6:00 P.M.
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PhAZA
MIGUEL A. PULIDO
CHAIRPERSON
PATRICIAA. McGUIGAN
VICE-CHAIRPERSON
BRETT FRANKLIN
AGENCY MEMBER
JOSE SOLORIO
AGENCY MEMBER
ALBERTA D. CHRISTY
AGENCY MEMBER
LlsABIST
AGENCY MEMBER
CLAUDIA C. ALVAREZ
AGENCY MEMBER
JOSEPH W. FLETCHER
GENERAL COUNSEL
JOHN P. REEKSTIN
EXECUTIVE DIRECTOR
PATRICIA E. HEALY
CLERK OF THE COUNCIL
I - :3 -02-
1 AGENDA TO POST
DatelTime: I: ~O 1'. "1-
(MUST BE POSTED 72 HOURS PRIOR TO
MEETING ON COUNCIL C:AMBERS
DOORS-:IMP~RTANT!) { . 7 ð
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 7, 2002
CALL TO ORDER
Chairperson PULIDO
Motion:
MINUTES
Motion:
1.A.
1.B.
CRA AGENDA
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.
ADJOURNED REGULAR MEETING OF DECEMBER 17, 2001
REGULAR MEETING OF DECEMBER 18, 2001
2
JANUARY 7, 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.
2.A.
Notices/Aaendas Meetina Date Posted Time
Adjourned Regular Meeting - 12/17/01 12/13/01 9:31 p.m.
Agenda
Regular Meeting - 12/18/01 12/18/01 7:39 p.m.
Notice of Adjournment
2.B.
*** END OF CONSENl CALENDAR ***
8USINr8S CALENDAR.
M"ll",~3 listeg on the ¡;¡\ ¡¡;n~"" r.",lpl:J"'~r ;am gcl1orally pr-ep9¡¡als .
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JOINT COMMUNITY REDEVELOPMENT AGENCY 1 CITY COUNCIL SESSION
3.
APPROPRIATION ADJUSTMENT AND
AGREEMENT WITH BOWERS MUSEUM
REIMBURSEMENT
COMMUNITY REDEVELOPMENT AGENCY:
Motion:
Authorize a $150,000 loan repayment from the Central City
Redevelopment Project Area to the General Fund Bowers Museum
maintenance account.
CRAAGENDA
3
JANUARY 7, 2002
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CITY COUNCIL:
Motions: 1. Approve an appropriation adjustment authorizing a $150,000 loan
repayment from the Central City Redevelopment Project Area, and
appropriating $150,000 to the General Fund Bowers Museum
maintenance account.
2. Direct the City Attorney to prepare, and authorize the City
Manager to execute a reimbursement agreement with Charles W,
Bowers Museum Corporation for fire security improvements to
the Bowers Museum.
COMMUNITY REDEVELOPMENT AGENCY SESSION
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.
ADJOURNMENT - To 6:05 p.m. on January 22, 2002 in the Police Community Room,
60 Civic Center Plaza, Santa Ana, California.
CRAAGENDA
4
JANUARY 7, 2002