HomeMy WebLinkAbout060605CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
JUNE 6, 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. CHRISTY
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
1 AGENDA TO POST
Date /Time: �'I �� 1 X10
(MUST BE POSTED 72 HOURS PRIOR TO
MEETING ON COUNCIL CHAMBERS DOORS —
IMPORTANT!) Attach this notice to
stickeelAnenda oriainal-
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)
REGULAR MEETING
JUNE 6, 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 JUNE 6, 2005
ADMINISTRATIVE MATTERS
MINUTES
Recommended Action:
Approve Minutes.
1. REGULAR MEETING OF MAY 16, 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 Time
2.A. Regular Meeting - 05/16/05 05/13/05 11:35 a.m,
Revised Agenda
2.B. Regular Meeting - 05/16/05 05/11/05 4:00 p.m.
Agenda
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
* ** END OF CONSENT CALENDAR * **
CRA AGENDA 3 JUNE 6, 2005
BUSINESS CALENDAR
Matters listed on the Business Calendar are generally proposals
for new legislation or items requiring discussion.
4. RESOLUTION APPROVING THE FISCAL YEAR 2005 -2006 COMMUNITY
REDEVELOPMENT AGENCY BUDGET AND MAKE CERTAIN FINDINGS
WITH REGARD THERETO
Recommended Action:
Adopt Resolution No. CRA 2005 -003 approving the fiscal year 2005-
2006 budget of the Community Redevelopment Agency as identified in
the City of Santa Ana's Annual Budget and make certain findings with
regard thereto.
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 June 20, 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 JUNE 6, 2005