HomeMy WebLinkAbout08/18/2003
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CITY QESANT~ANA
COMMUNITy, ... T AGENCY
JOSEP, .FLETCHER
GENERAL COUNSEL
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AGENCY BOii.'ADIII!!ôMBER
JOHN P. REEKSTIN
EXECUTIVE DIRECTOR
PATRICIA E. R\;ALY
CLERK OF THE COt!JNCIL
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1 AGENDA TO P.~\)
DatefTime: J / 5: 3' f'. ,., ¿
(MUST BE POST D 72 HOURS PRIOR TO
MEETING ON COUNCIL CHAMBERS
DOORS - 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)
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ADJOURNED REGULAR MEETING
AUGUST 18, 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 AUGUST 4,2003
2
AUGUST 18, 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 Meetina Date Posted Time
2.A. Regular Meeting - 08/04/03 08/01/03 6:41 p.m.
Agenda
2.B. Regular Meeting - 08/04/03 08/06/03 10:37 a.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.
AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND
ESCROW INSTRUCTIONS FOR 618 NORTH GARFIELD STREET
Motion:
Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an agreement for the acquisition of
real property and escrow instructions acquiring the real property
located at 618 North Garfield Street, Santa Ana, and identified as
Assessor Parcel Number 398-312-15 from Mario Bermudez and
Alejandra Mendez for the amount of $300,000 plus normal escrow
and closing costs.
CRA AGENDA
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AUGUST 18, 2003
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6.
COMMENTS
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.
COMMUNITY
COMMENTS
BOARDMEMBER
REDEVELOPMENT
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
AUGUST 18, 2003