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HomeMy WebLinkAbout08/04/2003 . . . ./ CITYO,FSAN:r4ANA COMMUNITY .. . ENT AGENCY BRE VIC HAJ...BERIA D. CRRI.STY .. ~GENC1I.BOARDMEMBER <lOSIi SOLiORIÓ AGENCy"'aElMDMEMBER JOHN P. REEKSTIN EXECUTIVE DIRECTOR p. h-¡ 1 AGENDA TO 7!/l ' 'H DaterTime: J' I t1 3 IØ- L (MUST BE POSTED 72 HOURS PRIOR TO MEETING ON COUNCIL CHAMBERS DOORS -IMPORTANT!) Attach this 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 AUGUST 4, 2003 CALL TO ORDER Chairperson PULIDO Motion: MINUTES Motion: 1. 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 JULY 21,2003 CRA AGENDA AUGUST 4, 2003 2 . . . 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: 2. Instruct the Recording Secretary to enter notice of posting into the Minutes. Notices/ACIendas MeetinCi Date Posted Time Adjourned Regular Meeting - Agenda 07/21/03 07/18/03 5:58 p.m. MISCELLANEOUS ADMINISTRATION 3. 4. EXCUSED ABSENCES *** END OF CONSENT CALENDAR *** 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. CRA AGENDA AUGUST 4, 2003 3 . . . 5. 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 - To August 18, 2003, at 6:05 p.m., or as soon thereafter as the matter can be heard in the Police Community Room, 60 Civic Center Plaza, Santa Ana, California. CRAAGENDA 4 AUGUST 4, 2003