HomeMy WebLinkAbout02/03/2003
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CITY OF SANTA ANA
COMMUNITY~~E"'.M!t.lT AGENCY
AGENDA
Ft:BRUAIRY 3, 24)03
6:0Ð:P.M.
ctOUNCI'L CHAI\Ï8ERS
22 CIVIG"CENTER ~
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BRETT 8, FRANKLIN
VICEiiCHAIRPERSO.N
Ct.AUD1A~. ALVAREZ
AGENCY BOARÐMEMBER
LISA BIST
AGENCYSOARoMl:MBER
ALBERTA D. CHRi.STY
ÀGENCY'BOARDMEMB6R
MINE GAR~IA
AGENCY SIi1ARDMEMBER
JO&J: SOLORIO
AGENCYBOARDMEMBER
JOSEP .! iW. FLETCHER
GElliERAL COUNSEL
PATRICIA E.HEAL Y
CLERK OF THE COUNCIL
JOHN P. REEKSTIN
EXECUTIVE DIRECTOR
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.
Pi ease call 48 hours prior to the meeting to allow the City to make reasonabie arrangements to ensure
accessibility to this meeting. (28 CFR 35.102.104 American Disabilities Act Title II)
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ADJOURNED REGULAR MEETING
FEBRUARY 3, 2003
CALL TO ORDER
Chairperson PULIDO
Motion:
MINUTES
Motion:
1.A.
1.B.
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 MATTERS
Approve Minutes.
REGULAR MEETING OF JANUARY 21, 2003
ADJOURNED REGULAR MEETING OF JANUARY 21, 2003
CRAAGENDA
2
FEBRUARY 3,2003
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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 - 01/21/03 01/17/03 4:35 p.m.
Agenda
2.8. Regular Meeting - 01/21/03 01/21/03 6:30 p.m.
Notice of Adjournment
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
*** END OF CONSENT CALENDAR ***
CRAAGENDA
3
FEBRUARY 3,2003
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PUBLIC HEARINGS
A Public Hearing provides individuals the opportunity to be heard
regarding an intended action of the Community Redevelopment
Agency and the City Council. Persons wishing to speak regarding
Public Hearing matters should file a "Request to Speak" form with
the Recording Secretary.
4.
AMENDMENT
FIVE-YEAR
MID-TERM REVIEW AND
IMPLEMENTATION PLAN
OF
Motions: 1. Receive public comment on the Community Redevelopment
Agency's Five-Year Implementation Plan.
2. Approve the Amendment to the Implementation Plan for the six
redevelopment areas covering fiscal years 1999/2000 through
2004/2005.
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals
for new legislation or items requiring discussion.
5.
CONTRACT AWARD FOR DEMOLITION OF 609 AND 625 N.
GARFIELD
Motions:
1. Award a contract to Concrete Cutting Specialist, Inc., the lowest
responsive bidder, for the demolition of 609 and 625 N. Garfield in
the amount of $37,600, and authorize the Executive Director of the
Community Development Agency to execute all necessary
documents.
2. Approve a project budget not to exceed $43,240.
CRAAGENDA
4
FEBRUARY 3, 2003
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7.
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 board 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 Tuesday, February 18, 2003, at 5:30 p.m. in the City Council
Chambers, 22 Civic Center Plaza, Santa Ana, California.
CRAAGENDA
5
FEBRUARY 3,2003