HomeMy WebLinkAbout04/17/2000
.
.
,
MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
POUCE COMMUNITY ROOM
60 CMC CENTER PLAZA
SANTA ANA, CAUFORNIA
APRIL 17, 2000
CALLED TO ORDER
ATTENDANCE
Motion:
MINUTES
Motion:
7:28 P.M.
REDEVELOPMENT AGENCY MEMBERS Present:
MIGUEL A. PUUDO, Chairman
THOMAS E. LUTZ, Vice Chairman
USA BIST
ALBERTA D. CHRISTY
BRETT FRANKUN
PATRICIA A. MCGUIGAN
TED R MORENO
Absent:
None
STAFF Present:
DAVID N. REAM, City Manager
DEBRA KURITA, Assistant City Manager
JOSEPH W. FLETCHER, City Attomey
CHARLES VIEW, Downtown Development Manager
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar items.
MOTION: Lutz
SECOND: Bist
VOTE:
AYES:
NOES:
Bist, Christy, Franklin, Lutz, McGuigan, Pulido (6)
None (0)
NOT VOTING:
Moreno
ADMINISTRATIVE MATTERS
Approve the Minutes of the Adjoumed Regular Meeting of the Community
Redevelopment Agency held on April 3, 2000.
.
.
.
RECORDING SECRETARY REPORT
Mmiml.i
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The April 3, 2000 Agenda for the Adjourned Regular Meeting of the Community
Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic
Center Plaza at 4:50 p.m. on March 29, 2000.
The Revised Page 3 of the April ~ 2000 Agenda for the Adjourned Regular
Meeting of the Community Redevelopment Agency was posted on the door of the
Council Chambers, 22 Civic Center Plaza at 2:40 p.m. on March 31, 2000.
The Notice of Adjournment of the April ~ 2000 Community Redevelopment
Agency Adjourned Regular Meeting to Apri11?, 2000 at 6:15 p.m. in the Police
Community Room was posted on the door of the Council Chambers, 22 Civic
Center Plaza at 10:00 a.m. on April 4, 2000.
END OF CONSENT CALENDAR
BUSINESS ITEMS
1.
AGREEMENT WITH ROSENOW SPEVACEK GROUP, INC.
Motion: Direct the Agency Attorney to prepare and authorize the Chairman and Executive
Director to execute an agreement with Rosenow 5pevacek Group, Inc. to provide
feasibility studies and strategies for each Redevelopment Project area.
MOTION: McGuigan
SECOND: Lutz
VOTE:
AYES:
NOES:
Bist, Christy, Franklin, Lutz, McGuigan, Pulido (6)
None (0)
NOT VOTING:
Moreno
PUBLICI AGENCY MEMBERS COMMENTS - None
ADJOURNMENT - 7:29 P.M.
~~
Charles View, Downtown Development Manager
REDEVELOPMENT AGENCY MINUTES
-2-
APRIL 17, 2000
MAYOR
Miguel A. Pulido
MAYOR PRO TEM
Thomas E. Lutz
COUNCIL MEMBERS
. LisaBiSl
Alberta D. ChriSly
Brett Franklin
Patricia A. McGuigan
Ted R Moreno
~
~
CITY OF SANTA ANA
CITY MANAGER
David N. Ream
CITY ATTORNEY
Joseph W. Fletcher
CLERK OF THE COUNCIL
Patricia E. Healy
20 CIVIC CENTER PLAZA' P.O. BOX 1988
SANTA ANA, CALIFORNIA 92702
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
APRIL 3, 2000 AT 6 P.M. WAS ADJOURNED TO APRIL 17, 2000 AT 6:15 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: April 4, 1999
POð-r{l!] 1/ ftI (1> ( Cl/rK-
~~
Rosa S. Barela
Recording Secretary
.