SAN FERNANDO REDEVELOPMENT AGENCY

 

AGENDA SUMMARY

 

JANUARY 5, 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 DECEMBER 1, 2003

 

2)         APPROVAL OF RESOLUTION NO.’S 852 AND 853

 

 

AGENCY DISCUSSION

 

 

 

 

 

 

 

 

STAFF COMMUNICATION

 

 

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.