HomeMy WebLinkAbout01/20/2004
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AGENCY B6Ä~MEMeER
JOSEPHW. FLETCHER
GENERAL COUNSEL
JOHN P. REEKSTIN
EXECUTIVE DIRECTOR
PATRICIA E. ji;ALY
RECORDING SECRIffARY
If you need special assistance to participate in this Community Redevelopment Agency meeting, contact
Martha McCarthy, City ADA Program Coordinator, at (734) 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
JANUARY 20, 2004
CALL TO ORDER
Chairperson PULIDO
Motion:
MINUTES
Motion:
1.A.
1.B.
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 - CLOSED SESSION CALENDAR
OF JANUARY 5, 2004
REGULAR MEETING OF JANUARY 5,2004
CRAAGENDA
2
JANUARY 20, 2004
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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/Aaendas Meetina Date Posted Time
2.A. Adjourned Regular Meeting - 1/05/04 1/02/04 4:00 p.m.
Closed Session Calendar
2.B. Regular Meeting - 1/05/04 12/30/03 1 :52 p.m.
Agenda
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
*** END OF CONSENT CALENDAR ***
CRA AGENDA
3
JANUARY 20, 2004
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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 TANG PROPERTY LOCATED AT 114-120 WEST
FIRST STREET
Legal Notices were mailed to property owners on December 23, 2003.
Motion: Adopt Resolution No. CRA 2004-01 authorizing the condemnation of
real property located at 114-120 West First Street, and declaring the
public necessity and interest therefore.
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals
for new legislation or items requiring discussion.
5.
AGREEMENT WITH KIMBRO CONSULTING
Motion: Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an agreement with Kimbro Consulting
for a contract in an amount not to exceed $40,000.
CRAAGENDA
4
JANUARY 20, 2004
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7.
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
REDEVELOPMENT
AGENCY
BOARDMEMBER
AT THIS TIME Community Redevelopment Agency board members 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
JANUARY 20, 2004