HomeMy WebLinkAbout041805CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
APRIL 18, 2005
6:05 P.M.
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
MIGUEL A. PULIDO
CHAIRPERSON
LISA BIST CLAUDIA C. ALVAREZ
VICE - CHAIRPERSON AGENCY BOARDMEMBER
CARLOS BUSTAMANTE
AGENCYBOARDMEMBER
MIKE - GARCIA
AGENCY BOARDMEMBER
ALBERTA D. CHRISTY
AGENCY BOARDMEMBER
JOSE SOLORIO
AGENCY BOARDMEMBER
JOSEPH W. FLETCHER PATRICIA C. WHITAKER PATRICIA E. HEALY
GENERAL COUNSEL EXECUTIVE DIRECTOR RECORDING SECRETARY
1 AGENDA TO POST, I p
Date /Time.
(MUST BE POSTED 72 HOURS PRIOR O
MEETING ON COUNCIL CHAMBERS DOORS -
IMPORTANTI) Attach this notice to
stickee /Aaenda oriainal.
POSTED ON:
AT: I r,ln
PURSUANT TO GOVERNMENT
CODE SEC. 54955
DO NOT REMOVE!
If you need special assistance to participate in this Community Redevelopment Agency meeting, contact Mary
Kelley, Senior Personnel Analyst, at (714) 647 -5340. The TOD 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. (28 CFR 35.102.104 American Disabilities Act Title II)
ADJOURNED REGULAR MEETING
APRIL 18, 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 APRIL 18, 2005
ADMINISTRATIVE MATTERS
MINUTES
Recommended Action:
Approve Minutes.
1. REGULAR MEETING OF APRIL 4, 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
2.A. Regular Meeting -
Revised Agenda
2.B. Regular Meeting -
Agenda
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
CRA AGENDA 3
Meeting Date Posted
04/04/05
04/04/05
04/01/05
03/30/05
Time
10:49 a.m.
5:00 p.m.
APRIL 18, 2005
AGREEMENTS
4. FIRST IMPLEMENTATION AGREEMENT TO DISPOSITION AND
DEVELOPMENT AGREEMENT — CREVIER MOTORS, INC. EXPANSION
Motion: Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute the First Implementation Agreement to
Disposition and Development Agreement for the Crevier Motors, Inc.
expansion.
* ** END OF CONSENT CALENDAR * **
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
CRA AGENDA 4 APRIL 18, 2005