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HomeMy WebLinkAbout11/17/2003 . . . " CITY QESANT~ ANA COMMUNITY. ..... ... LISA AGENCY SO .~bBERIA D. CHRISTY .. ~~ENCY'~O~RDM!,MBER MIKI!:GARCIA ~ AGENCY BOÀRDMEMBER JOSIi.,SQLORIO AGENCY BOARDMEMBER JOSEP . FLETCHER GE RAL COUNSEL JOHN P. REEKSTIN EXECUTIVE DIRECTOR PATRICIA E. RECORDING SE ALY RY If you need special assistance to participate in this Community Redevelopment Agency meeting, contact Martha McCarthy, City ADA Program Coordinator, at (714) 647.5340. 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) . . . ADJOURNED REGULAR MEETING NOVEMBER 17, 2003 CALL TO ORDER Chairperson PULIDO Motion: MINUTES Motion: 1. CRA AGENDA 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 NOVEMBER 3,2003 2 NOVEMBER 17, 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/Aaendas MeetinCi Date Posted Time 2.A. Adjourned Regular Meeting - 11/03/03 10/31/03 4:55 p.m. Closed Session Calendar 2.B. Regular Meeting - 11/03/03 10/31/03 5:07 p.m. Agenda 2.C. Regular Meeting - 11/03/03 11/04/03 5:25 p.m. Notice of Adjournment to Police Community Room MISCELLANEOUS ADMINISTRATION 3. EXCUSED ABSENCES *** END OF CONSENT CALENDAR *** CRA AGENDA 3 NOVEMBER 17, 2003 . . . PUBLIC HEARINGS A Public Hearing provides individuals the opportunity to be heard regarding an intended action of the Community Redevelopment Agency and the City Council. Persons wishing to speak regarding Public Hearing matters should file a "Request to Speak" form with the Recording Secretary. 4. CONDEMNATION OF SNOW PROPERTY LOCATED AT 1941-1961 E. EDINGER AVENUE AND AP-EDINGER PROPERTY AT 2009 E. EDINGER AVENUE Legal Notices were mailed to property owners on October 17, 2003. Motion: Adopt Resolution Nos. 2003-12 and 2003-13 authorizing the condemnation of real property located at 1941-1961 E. Edinger Avenue and 2009 E. Edinger Avenue, and declaring the public necessity and interest therefore. 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 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. CRAAGENDA 4 NOVEMBER 17, 2003 . . . 6. ADJOURNMENT 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. CRAAGENDA 5 NOVEMBER 17, 2003