HomeMy WebLinkAbout09/20/2004
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CITY OF SANTA ANA
cOMMUNITV ~eMENT AGENCY
SEPTEMBER 20, 2004
6:05 P.M.
POLICE COMMUNITY¡ROOM
60 CIVIC CENTER PLAZA
MIGUEL. A. PULIDO
CHAIRPERSON
BRETT 8~ F~t-.lKLIN
vrCEi;CHAIRPERSON
LISA BIST
AGENCY BOARDMEMBER
ALBERTA D. CHRISTY
AGENCY BOARDMEMBER
MIKE GARCIA
AGENCY BOARDMEMBER
~OS.E SOLORIO
AGENCYBGARDMEMBER
JOSEPHW. FLETCHER
GENERAL COUNSEL
PATRICIA C. WHITAKER PATRICIA E. HEALY
EXECUTIVE DIRECTOR RECORDING SECRETARY
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
SEPTEMBER 20, 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 SEPTEMBER 7, 2004
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SEPTEMBER 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. Regular Meeting - 09/07/04 09/03/04 9:07 p.m.
Agenda
2.B. Regular Meeting - 09/07/04 09/09/04 5:13 p.m.
Notice of Adjournment to
Police Community Room
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.
CALHFA HELP PROGRAM APPLICATION
Motions: 1.
Adopt Resolution No. CRA 2004-12 approving submission of
an application to the California Housing Finance Agency for
$2,000,000 under the HELP Program.
CRAAGENDA
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SEPTEMBER 20, 2004
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5.
Motions: 1.
6.
7.
ADJOURNMENT
2.
Authorize the Executive Director of the Community
Development Agency to execute the application and all
documents relating thereto.
REPLACEMENT HOUSING PLANS FOR 1129 S. ORANGE AND 622,
624,626 AND 628 N. GARFIELD
Adopt Resolution No. CRA 2004-13 approving the Replacement
Housing Plan for residential property located at 1129 S.
Orange.
2.
Adopt Resolution No. CRA 2004-14 approving the Replacement
Housing Plan for residential property located at 622, 624, 626
and 628 N. Garlield.
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 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
by law.
CRAAGENDA
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SEPTEMBER 20, 2004