HomeMy WebLinkAbout030104 Reg MeetingREGULAR MEETING
MARCH 1, 2004
CALL TO ORDER Chairperson PULIDO
Community Redevelopment Agency
Boardmembers ALVAREZ, BIST,
CHRISTY, FRANKLIN, GARCIA,
SOLORIO
V
City Manager, City Attorney, Executive
Director, Clerk of the Council
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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. REGULAR MEETING OF FEBRUARY 2, 2004
CRAAGENDA 2 MARCH 1, 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. Regular Meeting -
Agenda
2.B. Regular Meeting -
Notice of Adjournment to
Police Community Room
2.C. Adjourned Regular Meeting -
Notice of Cancellation
MISCELLANEOUS ADMINISTRATION
4
9
EXCUSED ABSENCES
Meeting Date Posted Time
02/02/04 01/30/04 9 :45 p.m.
02/02/04 02/05/04 7:34 p.m.
02/17/04 02/11/04 7:26 p.m.
* ** END OF CONSENT CALENDAR * **
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals
for new legislation or items requiring discussion.
AMENDMENT TO CONTRACT WITH LIDGARD AND ASSOCIATES
Motion: Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an amendment to the agreement with
Lidgard and Associates to increase the contract to an amount not to
exceed $100,000.
CRAAGENDA 3
MARCH 1, 2004
5. AMENDMENT TO AGREEMENT WITH CONVERSE CONSULTANTS
FOR ENVIRONMENTAL SITE ASSESSMENTS
Motion: Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an amendment to the agreement with
Converse Consultants for environmental site assessment services
for an additional amount of $50,000, and a total contract amount not
to exceed $175,000.
COMMENTS
6. 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.
7. 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 15, 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 MARCH 1, 2004