HomeMy WebLinkAbout020204 AgendaAGENCY
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FEBRUARY 2, 2004
6:00 P.M.
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
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MIGUEL A. PULIbO
CHAIRPERSON
BRETT E. FRANKLIN CLAUDIA C. ALVAREZ
VICE - CHAIRPERSON AGENCY BOARDMEMBER
LISA BIST
AGENCY BOARDMEMBER
MIKE GARCIA
AGENCY BOARDMEMBER
JOSEPH W.FLETCHER
GENERAL COUNSEL
ALBERTA D. CHRISTY
AGENCY BOARDMEMBER
JOSE SOLORIO
AGENCY BOARDMEMBER
JOHN P. REEKSTIN PATRICIA E. HEALY
EXECUTIVE DIRECTOR RECORDING SECRETARY
9:4sPM_
1 AGENDA TO POST
Date /Time: [0
(MUST BE PO TED 7 HOURS PRIOR TO
MEETING ON COUNCIL CHAMBERS
DOORS - IMPORTANT!) Attach this
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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)
CALL TO ORDER
REGULAR MEETING
FEBRUARY 2, 2004
Chairperson PULIDO
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.
Motion: Approve staff recommendations on the following Consent Calendar
items:
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1.A. ADJOURNED REGULAR MEETING — CLOSED SESSION CALENDAR
OF JANUARY 20, 2004
I.B. ADJOURNED REGULAR MEETING OF JANUARY 20, 2004
CRA AGENDA 2 FEBRUARY 2, 2004
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 /Agendas
2.A. Adjourned Regular Meeting -
Closed Session Calendar
2.B. Adjourned Regular Meeting -
Agenda
MISCELLANEOUS ADMINISTRATION
3.
F11
EXCUSED ABSENCES
Meeting Date Posted Time
1/20/04 1/16/04 3:30 p.m.
1/20/04 1/15/04 7:29 p.m.
* ** END OF CONSENT CALENDAR * **
PUBLIC HEARINGS
A Public Hearing provides individuals the opportunity to be heard
regarding an intended action of the Community Redevelopment
Agency and the City Council. Persons wishing to speak regarding
Public Hearing matters should file a "Request to Speak" form with
the Recording Secretary.
CONDEMNATION OF TANG PROPERTY LOCATED AT 114 -120 WEST
FIRST STREET
Continued the matter from the Adjourned Regular Meeting of January
20, 2004.
CRA AGENDA 3 FEBRUARY 2, 2004
Legal Notices were mailed to property owners on December 23, 2003.
Motion: Adopt Resolution No. CRA 2004 -01 authorizing the condemnation of
real property located at 114 -120 West First Street, and declaring the
public necessity and interest therefore.
COMMENTS
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.
6. 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 February 17, 2004, 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 4 FEBRUARY 2, 2004