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MINUTES OF THE SPECIAL MEETING <br />OF THE COMMUNITY REDEVELOPMENT AGENCY <br /> OF THE CITY OF SANTA ANA <br /> <br />DECEMBER 15, 2003 <br /> <br />CALL TO ORDER <br /> <br />Police Community Room <br />60 Civic Center Plaza <br />4:43 p.m. <br /> <br />ATTENDANCE <br /> <br />AGENCY MEMBERS Present: <br />MIGUEL PULIDO, Chairman <br />BRETT E. FRANKLIN, Vice Chair <br />LISA BIST <br />MIKE GARCIA <br />JOSE SOLORIO <br /> <br />ABSENT: <br />CLAUDIA C. ALVAREZ <br />ALBERTA CHRISTY <br /> <br />STAFF Present: <br />DAVID N. REAM, City Manager <br />JOSEPH W. FLETCHER, General Counsel <br />PATRICIA E. HEALY, Recording Secretary <br /> <br />CONSENT CALENDAR <br /> <br />Motion: Approve staff recommendations on the following Consent Calendar <br /> items: <br /> <br />MOTION: Bist <br /> <br />SECOND: Garcia <br /> <br />VOTE: <br /> <br />AYES: Bist, Franklin, Garcia, Pulido, Solorio (5) <br /> <br />NOES: None (0) <br /> <br />ABSENT: <br /> <br />Alvarez, Christy (2) <br /> <br />MINUTES <br /> <br /> Motion: <br /> <br />1. <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />Approve Minutes. <br /> <br />REGULAR MEETING OF DECEMBER 1,2003 <br /> <br />CRA MINUTES I <br /> <br />DECEMBER 15, 2003 <br /> <br /> <br />