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HomeMy WebLinkAbout03/06/06CITY OF SANTA ANA. COMMUNITY REDEVELQPMENT AGENCY AGENDA MARCH 6, 2006 6:00 P.M. CITY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA MIGUEL A. PULIDO CHAIRPERSON LISA BIST CLAUDIA C. ALVAREZ VICE-CHAIRPERSON AGENCY BOARDMEMBER CARLOS BUSTAMANTE AGENCY BOARDMEMBER ALBERTA D CHRISTY AGENCY BOARDMEMBER MIKE GARCIA AGENCY BOARDMEMBER JOSE SOLORIO AGENCY BOARDMEMBER JOSEPH W. FLETCHER PATRICIA C. WHITAKER PATRIGIA E. HEALY GENERAL COUNSEL EXECUTIVE DIRECTOR RECORDING SECRETARY If you need special assistance to participate in this Community Redevelopment Agency meeting, please contact Mary Kelley, City ADA Program Coordinator, at (714) 647-5340. Please call prior to the meeting date to allow the City enough time to make reasonable arrangements for accessibility to this meeting. (Americans with Disabilities Act, Title II, 28 CFR 35.102) REGULAR MEETING MARCH 6, 2006 CALL TO ORDER Chairperson PULIDO 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. Recommended Action: Approve staff recommendations on the following Consent Calendar items: ADMINISTRATIVE MATTERS MINUTES Recommended Action: Approve Minutes. 1. REGULAR MEETING OF FEBRUARY 21, 2006 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. CRA AGENDA 2 MARCH 6, 2006 Recommended Action: Instruct the Recording Secretary to enter notice of posting into the Minutes. Notices/Agendas 2. Regular Meeting - Agenda MISCELLANEOUS ADMINISTRATION 3 EXCUSED ABSENCES Meeting Date Posted Time 02/21/06 2/14/06 7:05 p.m. *** END OF CONSENT CALENDAR *** COMMENTS 4 5 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 REDEVELOPMENT AGENCY BOARDMEMBER COMMENTS 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. ADJOURNMENT - To March 20, 2006, 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. CRA AGENDA 3 MARCH 6, 2006