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HomeMy WebLinkAbout03/07/2005 ",,::"LL,"' PATRICIA C. WHITAKER EXECUTIVE DIRECTOR 1 AGENDA TO POST . DatefTime:,':3-2-0S 1,"f,2..P (MUST BE POSTED 72 HOURS PRIOR TO MEETING ON COUNCIL CHAMBERS DOORS - IMPORTANTI) Attach this notice to . . If you need special assistance to participate in this Community Redevelopment Agency meeting, contact Mary Kelley, City ADA Program Coordinator, at (714) 647-5340. The TDD phone number is (800) 735-2929. 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) REGULAR MEETING MARCH 7, 2005 CALL TO ORDER Chairperson PULIDO Motion: MINUTES Motion: 1.A. 1.B. CRAAGENDA Community Redevelopment Agency Boardmembers ALVAREZ, BIST, BUSTAMANTE, CHRISTY, 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 I CLOSED SESSION CALENDAR OF FEBRUARY 22, 2005. REGULAR MEETING OF FEBRUARY 22, 2005. 2 MARCH 7, 2005 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 - . 02/22/05 02/18/05 5:05 p.m. Closed Session Calendar - Agenda 2.B. Regular Meeting - 02/22/05 02/16/05 3:40 p.m. Agenda MISCELLANEOUS ADMINISTRATION 3. EXCUSED ABSENCES *** END OF CONSENT CALENDAR *** COMMENTS 4. 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. CRA AGENDA 3 MARCH 7, 2005 5. 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. To March 21, 2005, at 6:05 p.m., or as soon thereafter as the matter can be heard in the Police Community Room, 60 Civic Center Plaza, Santa Ana, California. CRAAGENDA 4 MARCH 7, 2005