HomeMy WebLinkAbout06/17/2002
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MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA
JUNE 17,2002
CALL TO ORDER
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
6:40 P.M.
Agency Boardmembers Present:
PATRICIA A. McGUIGAN, Vice-
Chairperson
LISA BIST
ALBERTA CHRISTY
BRETT FRANKLIN
JOSE SOLORIO
Absent:
CLAUDIA ALVAREZ
MIGUEL PULIDO, Chairperson
Staff Members Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
JOHN P. REEKSTIN, Executive Director
PATRICIA E. HEALY, Clerk of the Council
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Christy
SECOND: Bist
VOTE:
AYES:
Bist, Christy, Franklin, McGuigan, Solorio
(5)
NOES:
None (0)
ABSENT:
Alvarez, Pulido, (2)
CRA MINUTES
JUNE 17, 2002
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ADMINISTRATIVE MATTERS
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MINUTES
Motion: Approve Minutes.
1. ADJOURNED REGULAR MEETING OF JUNE 3, 2002
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 - 06/03/02 05/31/02 4:21 p.m.
Agenda
2.B. Adjourned Regular Meeting - 06/03/02 06/04/02 2:44 p.m.
. Notice of Adjoumment to
Police Community Room
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
4. RESOLUTION APPROVING THE FY 2002-2003 COMMUNITY
REDEVELOPMENT AGENCY BUDGET
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Motion: Adopt Resolution No. 2002-03 approving the FY 2002-2003 budget of
the Community Redevelopment Agency as identified in the City of
Santa Ana's Annual Budget.
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JUNE 17, 2002
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MOTION: Christy
SECOND: Franklin
VOTE:
AYES:
Bist, Christy, Franklin, McGuigan, Solorio (5)
NOES:
None (0)
ABSENT:
Alvarez, Pulido, (2)
5. AMENDMENT TO CONTRACT WITH PACIFIC RELOCATION
CONSULTANTS, INC. AND RESOLUTION AUTHORIZING
RELOCATION PAYMENTS
Motions: 1. Direct the Agency General Counsel to prepare, and authorize the
Executive Director of the Community Redevelopment Agency to
execute, an amendment to the agreement with Pacific Relocation
Consultants, Inc. for an additional amount not to exceed $75,000
to prepare relocation plans and perform tenant certification
services.
2. Adopt Resolution No. 2002-04 authorizing the Executive Director
of the Community Redevelopment Agency to approve relocation
payments.
MOTION: Bist
SECOND: Franklin
VOTE:
AYES:
Bist, Christy, Franklin, McGuigan, Solorio
(5)
NOES:
None (0)
ABSENT:
Alvarez, Pulido, (2)
COMMENTS
6.
PUBLIC COMMENTS
None
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JUNE 17, 2002
7.
COMMUNITY
COMMENTS
REDEVELOPMENT AGENCY
BOARDMEMBER
None
ADJOURNMENT - 6:41 P.M.
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Patricia A. McGuigan, Vice hal erson
Community Redevelopment Agency
Jo . Reekstin, Executive Director
Community Development Agency
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JUNE 17, 2002