HomeMy WebLinkAbout12/15/2003
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JOSEP, . FLETCHER
GENERAL COUNSEL
'~I:iBERT'" D. CHRISTY
£! ~ENCY!i;BoARDMeMBER
JOHN P. REEKSTIN
EXECUTIVE DIRECTOR
PATRICIA E. LY
RECORDING SECRARY
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)
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ADJOURNED REGULAR MEETING
DECEMBER 15, 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.
REGULAR MEETING OF DECEMBER 1, 2003
CRA AGENDA
2
DECEMBER 15, 2003
RECORDING SECRETARY POSTING REPORT
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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. Regular Meeting - 12/01/03 11/26/03 7:41 p.m.
Agenda
2.B. Regular Meeting - 12/01/03 12/02/03 5:07 p.m.
Notice of Adjournment to
Police Community Room
2.C. Adjourned Regular Meeting - 12/01/03 11/26/03 3:30 p.m.
Closed Session Calendar
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
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*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals
for new legislation or items requiring discussion.
JOINT SESSION
CITY COUNCIL I COMMUNITY REDEVELOPMENT AGENCY
4. COOPERATIVE AGREEMENT FOR AUTO MALL STREET
REHABILITATION
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CRAAGENDA 3 DECEMBER 15, 2003
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CITY COUNCIL ACTION
Motion:
Direct the City Attorney to prepare, and authorize the City Manager
and the Clerk of the Council to execute, a cooperative agreement
between the City of Santa Ana and the Community Redevelopment
Agency for the rehabilitation of streets within the Santa Ana Auto
Mall.
COMMUNITY REDEVELOPMENT AGENCY ACTION
Motion: Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, a cooperative agreement between the
City of Santa Ana and the Community Redevelopment Agency for the
rehabilitation of streets within the Santa Ana Auto Mall.
COMMUNITY REDEVELOPMENT AGENCY
SESSION
5.
ASSIGNMENT OF PHILLIPS HUTTON PARTNERS, A CALIFORNIA
LIMITED LIABILITY COMPANY TO JOSEPH DUFFY AND ASSOCIATED
ESTOPPEL CERTIFICATE
Motions: 1. Approve the assignment of ownership of Phillips Hutton Partners,
a California Limited Liability Company, to Joseph Duffy for the
property located at 301 West Fourth Street, part of the Phillips
Hutton block project.
2. Authorize the Executive Director and Secretary to execute the
Estoppel Certificate prepared by the new owner, Joseph Duffy.
COMMENTS
6.
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
DECEMBER 15, 2003
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7.
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
CRAAGENDA
5
DECEMBER 15, 2003