HomeMy WebLinkAbout12/06/1999
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MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
CITY COUNCIL CHAMBERS
SANTA ANA, CALIFORNIA
DECEMBER 6, 1999
CALLED TO ORDER
ATTENDANCE
Motion:
MINUTES
Motion:
10:27 P.M.
REDEVELOPMENT AGENCY MEMBERS
Present:
MIGUEL A. PULIDO, Chairman
THOMAS E. LUTZ, Vice Chairman
LISA BIST
ALBERTA D. CHRISTY
BRETT FRANKLIN
PATRICIA A. MCGUIGAN
TED R MORENO
Absent:
NONE
STAFF
Present:
DAVID N. REAM, City Manager
DEBRA KURITA, Assistant City Manager
JOSEPH W. FLETCHER, City Attorney
CYNTHIA J. NELSON, Executive Director
CONSENT CALENDAR
Approve staff recommendations on the following Consent
Calendar items.
MOTION:
McGuigan
SECOND:
Bist
VOTE:
AYES: Bist, Christy, Franklin, Lutz, McGuigan,
Moreno, Pulido
NOES: None
ABSENT:
None
ADMINISTRATIVE MATTERS
Approve Minutes of the Community Redevelopment Agency:
Adjourned Regular Meeting
Special Meeting
Regular Meeting
November 1, 1999
November 15, 1999
November 16, 1999
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RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting
into the Minutes.
The November 1, 1999 Agenda for the Adjourned Regular
Meeting of the Communi ty Redevelopment Agency was posted on
the door of the Council Chambers, 22 Civic Center Plaza at
4:25 p.m. on October 27, 1999.
The Notice of Special Meeting for the November 15, 1999
Special Meeting of the Community Redevelopment Agency was
posted on the door of the Council Chambers, 22 Civic Center
Plaza at 8:50 a.m. on November 10, 1999.
The November 15, 1999 Agenda for the Special Meeting of the
Communi ty Redevelopment Agency was posted on the door of the
Council Chambers, 22 Civic Center Plaza at 3:35 p.m. on
November 10, 1999.
The Notice of Adjournment for the November 15, 1999
Communi ty Redevelopment Agency Special Meeting was posted on
the door of the Police Chief Conference Room, 60 Civic
Center Plaza at 4:00 p.m. on November 15, 1999.
The Notice of Adjournment for the November 16, 1999
Community Redevelopment Agency Regular Meeting was posted on
the door of the Council Chambers, 22 Civic Center Plaza at
5:32 p.m. on November 16, 1999.
END OF CONSENT CALENDAR
BUSINESS ITEMS
1.
PUBLIC HEARING - FIVE YEAR IMPLEMENTATION PLAN
The public hearing opened at 10:28 p.m.
Presentation of staff report and comments by Administrative Services
Manager Gina Schuchard. No written comments were received and there
were no speakers on the matter.
The public hearing closed at 10:44 p.m.
Motion:
Approve the Implementation Plan
redevelopment areas covering fiscal
through 2004-2005.
the six
1999/2000
for
years
1.
REDBVBLOPMBNT AGENCY MINUTES
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DECBMBER 6, 1999
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2.
Adopt a resolution:
RESOLUTION NO. 1999-14: A resolution finding that the
aggregation of new or substantially rehabilitated
dwelling units in one or more project areas will not
cause or exacerbate racial, ethnic or economic
segregation.
MOTION:
Christy
Lutz
SECOND:
VOTE:
AYES: Bist, Christy, Franklin, Lutz, McGuigan,
Pulido
NOES: None
ABSENT:
Moreno
PUBLIC/AGENCY MEMBERS COMMENTS - None
ADJOURNMENT - The meeting adjourned at 10:44 p.m. to December 20, 1999
at 5:30 p.m. in the Police Chief's Conference Room, 60 Civic Center
Plaza, Santa Ana.
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Cynthia J. Nelson, Executive Director
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RBDBVBLOPKBNT AGENCY MINUTES
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DECBKBER 6, ~999