SAN FERNANDO REDEVELOPMENT AGENCY

AGENDA SUMMARY

MARCH 1, 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 FEBRUARY 17, 2004

2) APPROVAL OF RESOLUTION NO. 858

AGENCY DISCUSSION

STAFF COMMUNICATION

ADJOURNMENT

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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.