SAN FERNANDO REDEVELOPMENT AGENCY

 

AGENDA SUMMARY

 

JANUARY 20, 2004 - 6:00 P.M.

 

CITY COUNCIL CHAMBERS

117 MACNEIL STREET, SAN FERNANDO

 

 

CALL TO ORDER/ROLL CALL

 

Chair José Hernández, Ph.D., Vice-Chair Maribel De La Torre, and Members Steven Veres,  Julie Ruelas, and Nury Martinez

 

 

APPROVAL OF AGENDA

 

 

PUBLIC STATEMENTS

 

There will be a three (3) minute limitation per each member of the audience who wishes to make comments in order to provide a full opportunity to every person who desires to address the Agency Board.

 

 

CONSENT CALENDAR

 

Items on the Consent Calendar are considered routine and may be disposed of by a single motion to adopt the staff recommendation.  If the Board wishes to discuss any item, it should first be removed from the Consent Calendar.

 

1)         APPROVAL OF MINUTES OF JANUARY 5, 2004

 

2)         APPROVAL OF RESOLUTION NO. 854

 

 

PUBLIC HEARING

 

3)                  PROPOSED MIXED-USE DEVELOPMENT PROJECT AT 1321 FIRST STREET

 

Recommend that the Redevelopment Agency and the City Council:

 

a)                  Conduct a Joint Public Hearing; and

 

 

 

b)         Pending public testimony, adopt a joint Resolution adopting the Mitigated Negative Declaration of environmental impact and approving: site plan for this project in Redevelopment Project Area No. 3; specific plan; zone map amendment; general plan map amendment; and tentative tract map, including the closure of portions of Alexander St. and Harps St. to through vehicle traffic and the modification of First St. to accommodate diagonal parking stalls.

 

 

AGENCY DISCUSSION

 

 

STAFF COMMUNICATION

 

 

CLOSED SESSION

 

CONFERENCE WITH REAL PROPERTY NEGOTIATOR - G.C. SECTION 54956.8

 

1)         Property:                      66 Jessie Street, 155 Park Avenue and 100 Jessie Street

            Agency Negotiator:       Executive Director Jose Pulido 

            Negotiating Parties:    Park Properties, LLC, César Cano and Lisa Cano

            Under Negotiation:       Price and Terms of Payment

 

2)         Property:                      451 S. Kalisher Street and 455 S. Kalisher Street

            Agency Negotiator:       Executive Director Jose Pulido 

            Negotiating Parties:       Fernando Garcia and Ethel Garcia Trust

            Under Negotiation:       Price and Terms of Payment

 

3)         Property:                      1303 Pico Street

            Agency Negotiator:       Executive Director Jose Pulido 

            Negotiating Parties:    Deborah and Will McConnaughy

            Under Negotiation:       Price and Terms of Payment

 

4)         Property:                      1311 Pico Street

            Agency Negotiator:       Executive Director Jose Pulido 

            Negotiating Parties:    Margarita Flores

            Under Negotiation:       Price and Terms of Payment

 

 

ADJOURNMENT

 

                

                                                                        _____________________________________

                                                                        JOSE E. PULIDO, EXECUTIVE DIRECTOR

 

In accordance with the Americans with Disabilities Act of 1990, if you require a disability-related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services please call the City Clerk’s Office at (818) 898-1204 at least 48 hours prior to the meeting.