HomeMy WebLinkAbout070505CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
JULY 5, 2005
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
ALBERTA D. CH'RISTY
AGENCY BOARDMEMBER
AGENCY BOARDMEMBER
MIKE GARCIA
JOSE SOLORIO
AGENCY BOARDMEMBER
......... ...............................
AGENCY BOARDMEMBER
_............................................. ..............................:
JOSEPH W. FLETCHER PATRICIA C.
WHITAKER PATRICIA E. HEALY
GENERAL COUNSEL EXECUTIVE
DIRECTOR RECORDING SECRETARY
C,e fl- 7-5-65 rmt.
1 AGENDA TO POST
Date /Time: 6 ?-q-05 11 %40an1
(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, Senior Personnel Analyst, 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. (American Disabilities Act, Title II, 28 CFR 35.102)
AT AM / PM
CITY OF SANTA ANA COMMUNITY REDEVELOPMEPURSUANT TO ag fiMPW CODE § C 54 t334.2(a)
ADJOURNED REGULAR MEETING § 54
5:20 P.M. DO NOT RMO
TUESDAY, JULY 5, 2005 R n J
City Hall, 8th Floor, Room 831 PATRICIA E. HEALY
i. '9`{ OF T 14F COUNCIL
CALL TO ORDER Chairman PULIDO
Agency Members ALVAREZ, BIST,
BUSTAMANTE, CHRISTY, GARCIA,
SOLORIO
City Manager, Executive Director, Agency
General Counsel, Secretary
CLOSED SESSION CALENDAR
The Brown Act permits the Agency Board to discuss certain matters without
members of the public present, provided the items to be discussed are posted 72
hours prior to the Agency Board meeting. The following items were received for
the July 5, 2005 Closed Session.
95.A CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Joe Joher, Sahar Joher v Community Redevelopment Agency of the Citv
of Santa Ana, et al.. United States Bankruptcy Court Adv. Case Number
AD05 -01147
CLOSED SESSION REPORT
The Agency General Counsel will report on any actions to be taken at the
Regular Meeting which will begin at 6:00 p.m. or as soon as possible
thereafter in the Council Chambers, 22 Civic Center Plaza
ADJOURNMENT
CRA ADJOURNED REGULAR MEETING 1 JULY 5, 2005
REGULAR MEETING
JULY 5, 2005
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:
CRA AGENDA 2 JULY 5, 2005
ADMINISTRATIVE MATTERS
MINUTES
Recommended Action:
Approve Minutes.
1.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR OF
JUNE 20, 2005.
I.B. REGULAR MEETING OF JUNE 20, 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,
Recommended Action:
Instruct the Recording Secretary to enter notice of posting into the
Minutes.
Notices /Agendas
Meeting Date Posted
2.A. Adjourned Regular Meeting - 06/20/05 06/17/05
Closed Session Calendar —
Agenda
2.13. Regular Meeting - 06/20/05 06/17/05
Revised Agenda
2.C. Regular Meeting - 06/20/05 06/15/05
Agenda
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
* ** END OF CONSENT CALENDAR * **
Time
4:45 p.m.
1:43 p.m.
3:32 p.m.
CRA AGENDA 3 JULY 5, 2005
COMMENTS
4. 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.
5. 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 July 18, 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 JULY 5, 2005