HomeMy WebLinkAbout11/03/2003
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CITY.OFSANTA ANA
COMMUNITY .'ENT AGENCY
LISA BI.ST
AGENCY BOAR!)MEMBER
MIKEGARGtA
AGENCY BO:IÎ.JmMEMBER
JOSEPH"W. FLETCHER
GENERAL COUNSEL
nALBERIA D. CHRISTY
AGENC'j!' BOARDMEMB6R
,",OSI.;. SO ¡¡JPRIO
AGENC'i'BOA,RDMEMBER
JOHN P. REEKSTIN
EXECUTIVE DIRECTOR
PATRICIA Eb"HEALY
RECORDING SECRETARY
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1AGENDA~OP ST P""""".
DatelTime: 10 3/ 0 5;()7
(MUST BE POS ED 72 HOURS PRIOR TO
MEETING ON COUNCIL CHAMBERS
DOORS - iMPORTANT!) Attach this
notice 10 slickAA/AnAnrf~ nrinin~1.
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
NOVEMBER 3, 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 OCTOBER 20, 2003
CRAAGENDA
2
NOVEMBER 3, 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.
Adjourned Regular Meeting -
Agenda
10/20103
10/17/03
4:34 p.m.
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 COMPUTER ADMINISTRATION SERVICES WITH
E-NET DATA SOLUTIONS LLC
Motion: Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an agreement with E-Net Data
Solutions LLC to perform various computer programming and other
support services in an amount not to exceed $75,000.
CRA AGENDA
3
NOVEMBER 3, 2003
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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
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 17, 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
NOVEMBER 3, 2003