HomeMy WebLinkAbout10/06/2003
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CITY OFSAN1:A ANA
COMMUNITY. . .'1!!NT AGENCY
LISA
AGENCYBO
T .
MEMBER
MI~EGARG:lA
AGENCY BOARDMEMBER
JOSEPH-W. FLETCHER
G¡¡IIIERAL COUNSEL
OCTO'e.~ 6, 2003
6:00iP.M.
. ALBERTA D. CARI.STY
AGENCy'BOARDMEMBER
..JOSIi SO ¡¡'ORIO
AGENCY.BOARDMEMBER
JOHN P. REEKSTIN
EXECUTIVE DIRECTOR
PATRICIA
RECORDING SE
EALY
TARY
1 AGENDA TO 7.S'l fi.;;.
DatefTime: I" ¡¿. O~ /tJ¡.:¿c¡
(MUST BE POSTED'72 HOURS PRIOR TO
MEETING ON COUNCIL CHAMBERS
DOORS -IMPORTANT!) Attach this
nnti~A tn d;~kAA/"'nønrl~ ",;n;MI
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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REGULAR MEETING
OCTOBER 6, 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.
ADJOURNED REGULAR MEETING OF SEPTEMBER 15, 2003
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OCTOBER 6, 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 - 09/15/03 09/12/03 4:50 p.m.
Closed Session Agenda
2.B. Adjourned Regular Meeting - 09/15/03 09/12/03 7:09 p.m.
Agenda
MISCELLANEOUS ADMINISTRATION
3.
CANCELLATION OF OCTOBER
REDEVELOPMENT AGENCY MEETING
20,
2003
COMMUNITY
Motion:
Approve cancellation of regularly scheduled Community
Redevelopment Agency Meeting of October 20, 2003 and excuse all
members.
4.
EXCUSED ABSENCES
*** END OF CONSENT CALENDAR ***
COMMENTS
5.
PUBLIC COMMENTS
AT THIS TIME the members of the public may address the Community
Redevelopment Agency board members regarding any non-agenda items
CRAAGENDA
3
OCTOBER 6, 2003
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6.
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
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 November 3.
CRAAGENDA
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OCTOBER 6,2003