HomeMy WebLinkAbout04/07/2003
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W. FLETCHER
AL COUNSEL
JOHN P. REEKSTIN
EXECUTIVE DIRECTOR
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1 AGENDA TQ!°5ft ~""I'\
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MEETING ON COUNCil CHAMBERS
DOORS - iMPORTANT!)
Attach this notice to Aaenc a oriainal.
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if you need speciai 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
APRIL 7,2003
CALL TO ORDER
Chairperson PULIDO
Community Redevelopment Agency
Boardmembers ALVAREZ, BIST,
CHRISTY, FRANKLIN, GARCIA,
SOLORIO
City Manager, City Attorney, Executive
Director, Clerk of the Council
CONSENT CALENDAR
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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.
Motion:
Approve staff recommendations on the following Consent Calendar
items:
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes.
1.A. ADJOURNED REGULAR MEETING OF MARCH 17,2003
1.B. REGULAR MEETING OF MARCH 18, 2003
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CRAAGENDA 2 APRIL 7, 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 - 03/17103 03/14/03 4:08 p.m.
Agenda
2.B. Regular Meeting - 03/18/03 03/18/03 5:58 p.m.
Notice of Adjournment
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 LlDGARD AND ASSOCIATES
Motion: Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an amendment to the agreement with
Lidgard and Associates to increase the contract to an amount not to
exceed $50,000.
CRAAGENDA
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APRIL 7, 2003
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5.
AMENDMENT TO CONTRACT WITH GOLD COAST APPRAISALS
Motion: Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an amendment to the agreement with
gold Coast Appraisals to increase the contract to an amount not to
exceed $27,500.
6.
AGREEMENT WITH PARAGON PARTNERS FOR REAL ESTATE
CONSULTING SERVICES
Motion: Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an agreement for real estate
consulting services with Paragon Partners for an amount not to
exceed $195,000.
COMMENTS
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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.
8.
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
by law.
ADJOURNMENT - To April 15, 2003
CRA AGENDA
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APRIL 7, 2003