HomeMy WebLinkAbout01/21/2003
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CITY OF SANTA ANA
COMMUNITYRE,DEVi:LOPMENT AGENCY
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JANOA!kt' 21, 20b3
6:b5 P.M.
cOMMUNITY ItPOM
60 CIVIC,!&ENIER PI;¡AZA
MIGUEL A. PULIDO
CHAIRPERSON
BRETTE.FRAtlKLIN
VICE-CHAIRPERSON
C"li.AUDIA C; ALVAREZ
AGl:NCY BOARDMEMBER
LISA BtST
AGENCySOMDIIIIE'B6R
Al¡BERTA D. CHRISTY
AGENCY BOARDMEMBER
MIKE GARCIA
AGENCY aOARDMEMBER
JOS'ESOLORIO
AGENCY BOARDMEMBER
JOSEP '! W. FLETCHER
GENERAL COUNSEL
JOHN P. REEKSTIN
EXECUTIVE DIRECTOR
PATRICIA E. HEALY
CLERK OF THE COUNCIL
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 21, 2003
CALL TO ORDER
Chairperson PULIDO
Motion:
MINUTES
Motion:
1.
Community Redevelopment Agency
Boardmembers ALVAREZ, BIST,
CHRISTY, FRANKLIN, GARCIA,
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 MAnERS
Approve Minutes.
ADJOURNED REGULAR MEETING OF JANUARY 6, 2003
CRAAGENDA
2
JANUARY 21, 2003
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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 MeetinCi Date Posted Time
2.A. Adjourned Regular Meeting - 01/06/03 01/03/03 4:27 p.m.
Agenda
2.B. Adjourned Regular Meeting - 01/06/03 01/08/03 12:08 p.m.
Notice of Adjournment to
Police Community Room
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals
for new legislation or items requiring discussion.
4.
AMENDMENT TO CONTRACT WITH SIGN SOURCE
PEDESTRIAN SIGN PROGRAM IN ARTISTS VILLAGE
FOR
Motion:
Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an amendment to the agreement with
Sign Source for an additional amount not to exceed $60,000 to
construct and install new pedestrian directional signs in the Artists
Village.
CRAAGENDA
JANUARY 21,2003
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5.
6.
COMMENTS
PUBLIC COMMENTS
AT THIS TIME the members of the public may address the Community
Redevelopment Agency board 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 Agency.
COMMUNITY
COMMENTS
REDEVELOPMENT
AGENCY
BOARDMEMBER
AT THIS TIME Community Redevelopment Agency boardmembers 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
CRAAGENDA
4
JANUARY 21, 2003