HomeMy WebLinkAbout04-21-2003
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JOHN P. REEKSTIN
EXECUTIVE DIRECTOR
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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
APRIL 21, 2003
CALL TO ORDER
Chairperson PULIDO
Motion:
MINUTES
Motion:
1.A.
1.B.
CRA AGENDA
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 APRIL 7, 2003
REGULAR MEETING OF APRIL 15, 2003.
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APRIL 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/ACIendas MeetinCi Date Posted Time
2.A. Adjourned Regular Meeting - 04/07/03 04/04/03 6:18 p.m.
Agenda
2.B. Regular Meeting - 04/15/03 04/15/03 5:54 p.m.
Notice of Adjournment to
Police Community Room
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
*** END OF CONSENT CALENDAR ***
CRA AGENDA
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APRIL 21, 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.
PAYMENT TO EDUCATIONAL REVENUE AUGMENTATION FUND
CITY COUNCIL ACTION
Motion:
Approve an appropriation adjustment transferring funds from the
Low and Moderate-Income Housing Fund to Redevelopment Project
Area Funds to make the necessary payment to the County
Educational Revenue Augmentation Fund as required by legislation
implementing the California State Budget for FY 2002-2003.
COMMUNITY REDEVELOPMENT AGENCY ACTION
Motion: Adopt Resolution No. 2003-04 finding that borrowing $1,058,013 in
Housing Set-Aside funds to make the FY 2002-2003 payment to the
Educational Revenue Augmentation fund is necessary due to the
insufficiency of other revenue sources.
COMMUNITY REDEVELOPMENT AGENCY
SESSION
CRA AGENDA
APRIL 21, 2003
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5.
RESOLUTION TO AMEND THE BY-LAWS OF THE COMMUNITY
REDEVELOPMENT AGENCY
Motion: Adopt Resolution No. 2003-05 amending the by-laws to appoint the
Clerk of the Council to act as the recording secretary of the Agency,
to change the time of the regular meetings, and to authorize the
Executive Director to execute all legal documents.
6.
AMENDMENTS TO AGREEMENTS WITH DONAHUE & COMPANY;
DESMOND, MARCELLO & AMSTER; AND CONVERSE CONSULTANTS
Motion: Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute:
1.
An amendment to the agreement with Donahue & Company for
an additional amount of $25,000 for a total contract amount of
$50,000 for property appraisal services.
2.
An amendment to the agreement with Desmond, Marcello &
Amster for an additional amount of $50,000 for a total contract
amount not to exceed $132,500 for appraisal services.
3.
An amendment to the agreement with Converse Consultants
for an additional amount of $15,000 for a total contract amount
not to exceed $78,000 for environmental site assessment
services.
COMMENTS
7.
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.
CRAAGENDA
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APRIL 21, 2003
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8.
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
by law.
ADJOURNMENT
CRA AGENDA
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APRIL 21, 2003