HomeMy WebLinkAbout05/17/2004
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C IT'(cCpcSANT
COMMUNI.
JOSEP . FLETCHER
G¡¡¡¡ Íi 'ERAL COUNSEL
JOHN P. REEKSTIN
EXECUTIVE DIRECTOR
"ii,A~BERIA D. CHRISTY
,IF .~GENC'i!'B9ARDMEM~ER
~O~E SOlJ.toRIO
AGENCY"BI!JARDMEMBER .
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
MAY 17, 2004
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.
REGULAR MEETING OF MAY 3,2004
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MAY 17, 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. Regular Meeting - 05/03/04 04/29/04 8:59 p.m.
Agenda
2.B. Regular Meeting - 05/03/04 05/04/04 5:48 p.m.
Notice of Adjournment to
Police Community Room
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
AGREEMENTS
4.
SECOND LEASE AMENDMENT WITH CALIFORNIA STATE
UNIVERSITY, FULLERTON FOUNDATION FOR THE GRAND CENTRAL
ART CENTER
Motion:
Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute a Second Lease Amendment to the
approved agreement with California State University, Fullerton
Foundation.
*** END OF CONSENT CALENDAR ***
CRAAGENDA
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MAY 17, 2004
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6.
ADJOURNMENT
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
BOARDMEMBER
AGENCY
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
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MAY 17, 2004