HomeMy WebLinkAbout11/15/2004
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. FLETCHER
AL COUNSEL
PATRICIA C. WHITAKER PATRICIA. EAL Y
EXECUTIVE DIRECTOR RECORDING SE TARY
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
NOVEMBER 15, 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.
ADJOURNED REGULAR MEETING OF OCTOBER 18, 2004
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NOVEMBER 15, 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
2.A.
Adjourned Regular Meeting -
Agenda
Regular Meeting -
Notice of Cancellation and
Adjournment to Police
Community Room
2.B.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
Meetina Date Posted Time
10/18/04 10/14/04 11 :32 a.m.
11/01/04 10/29/04 3:22 p.m.
*** END OF CONSENT CALENDAR ***
CRAAGENDA
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NOVEMBER 15, 2004
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JOINT SESSION
CITY COUNCIL 1 COMMUNITY REDEVELOPMENT AGENCY
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals
for new legislation or items requiring discussion.
4.
APPROPRIATION ADJUSTMENT AND CONTRACT AWARD FOR
FESTIVAL HALL RESTROOM IMPROVEMENTS (PROJECT 2741A)
CITY COUNCIL ACTION
Motions: 1.
Approve an appropriation adjustment authorizing a $42,600
loan repayment from the Central City Redevelopment Project
Area (account no. 510-935-6900-11) and appropriate the funds
to the Capital Outlay Fund expenditure account (account no.
51-012-6631).
2.
Award a contract to Thomco Construction, Inc., the lowest
responsible bidder, in accordance with the lump sum amount
of $33,500 for restroom improvements at Festival Hall.
3.
Approve a Funding Analysis with a total estimated
construction cost of $58,600.
COMMUNITY REDEVELOPMENT AGENCY ACTION
Motion:
Authorize a $42,600 loan repayment from the Central City
Redevelopment Project Area to the Capital Outlay Fund for
Improvements Other Than Buildings.
COMMUNITY REDEVELOPMENT AGENCY
SESSION
CRAAGENDA
4
NOVEMBER 15, 2004
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5.
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
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.
CRAAGENDA
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NOVEMBER 15, 2004