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HomeMy WebLinkAbout05/19/2003 . . . CITY OfLSANIA ANA COMMUNI""" ""<" T AGENCY ..".çrrq< 3=r'"",,!< JOSEP.h . FLETCHER GÈ'f4!:RAL COUNSEL JOHN P. REEKSTIN EXECUTIVE DIRECTOR 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) . . . REGULAR MEETING MAY 19, 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. REGULAR MEETING OF MAY 5,2003 2 MAY 19, 2003 . . . 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. Regular Meeting - 05/05/03 05/02/03 6:26 p.m. Agenda 2.B. Regular Meeting - 05/05/03 05/06/03 3:02 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. MOTION AUTHORIZING THE EXECUTIVE DIRECTOR TO CAST AGENCY'S VOTE REGARDING PROPOSED CITYWIDE MAINTENANCE ASSESSMENT DISTRICT Motion: Authorize the Executive Director to cast any ballots on behalf of the Agency related to a proposed Citywide Maintenance Assessment District. CRAAGENDA 3 MAY 19, 2003 . . . 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 BOARDMEMBER AGENCY 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 4 MAY 19, 2003