HomeMy WebLinkAbout03/17/2003
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LISA BIST,. .', .
AGENC~B'Ð~~E'B~'
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JOSEP ,! "W FLETCHER
GENERAL COUNSEL
ijAl¡BER'FA D. CHRfSTY
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AGENCYBOARD~EMBER
JOHN P. REEKSTIN
EXECUTIVE DIRECTOR
PATRICIA E. I'I ;AL Y
CLERK OF THE COCJIIICIL
If you need special assistance to participate in this Community Redevelopment Agency meeting, contact
Martha McCarthy, City ADA Program Coordinator, at (714) 647-5355. 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
MARCH 17,2003
CALL TO ORDER
Chairperson PULIDO
Motion:
MINUTES
Motion:
1.
CRAAGENDA
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.
ADJOURNED REGULAR MEETING OF MARCH 3, 2003
2
MARCH 17, 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/ACIendas MeetinCi Date Posted Time
2.A. Adjourned Regular Meeting - 03/03/03 02/28/03 3:56 p.m.
Agenda
2.B. Adjourned Regular Meeting - 03/03/03 03/04/03 11:12 a.m.
Notice of Adjournment to
Police Community Room
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
*** END OF CONSENT CALENDAR ***
CRA AGENDA
3
MARCH 17, 2003
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BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals
for new legislation or items requiring discussion.
JOINT
CITY COUNCIL 1 COMMUNITY REDEVELOPMENT AGENCY
SESSION
4.
REFUNDING OF 1993 CERTIFICATES OF
(DOWNTOWN PARKING FACILITIES AND DEPOT)
PARTICIPATION
CITY COUNCIL ACTION
Motion:
Adopt a resolution authorizing the delivery and sale of Certificates of
Participation in the maximum principal amount of $20,000,000 to
refund 1993 Certificates of Participation, and approving related
documents and actions.
COMMUNITY REDEVELOPMENT AGENCY ACTION
Motion: Adopt Resolution No. 2003-03 authorizing the delivery and sale of
Certificates of Participation in the maximum principal amount of
$20,000,000 to refund 1993 Certificates of Participation, and
approving related documents and actions.
COMMUNITY REDEVELOPMENT AGENCY
SESSION
CRAAGENDA
4
MARCH 17,2003
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5.
6.
COMMENTS
PUBLIC COMMENTS
AT THIS TIME the members of the public may address the Community
Redevelopment Agency boardmembers 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
5
MARCH 17, 2003