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CITY OF SANTA ANA <br />COMMUNITY REDEVELOPMENT AGENCY MEETING <br />FEBRUARY 1, 2010 <br />CALL TO ORDER CHAIRPERSON PULIDO <br />COMMUNITY REDEVELOPMENT AGENCY <br />BOARD MEMBERS: ALVAREZ, BENAVIDES, <br />BUSTAMANTE, MARTINEZ, TINAJERO, <br />SARMIENTO <br />CITY MANAGER, GENERAL COUNSEL, <br />EXECUTIVE DIRECTOR, RECORDING <br />SECRETARY <br />PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST <br />(Refer to page 2 "Public Comments/Public Input" for description.) <br />RECOMMENDED ACTION: Approve staff recommendations on Consent <br />Calendar Items 1 through 3. <br />1. REGULAR MEETING OF JANUARY 4, 2010 <br />RECOMMENDED ACTION: Approve Minutes. <br />2. EXCUSED ABSENCES <br />RECOMMENDED ACTION: Excuse Agency Members absent. <br />3. LEGAL SERVICES AGREEMENT WITH STRADLING, YOCCA, CARLSON & RAUTH <br />RECOMMENDED ACTION: Authorize the Executive Director and Agency <br />Secretary to execute the attached legal services agreement with the <br />redevelopment law firm Stradling, Yocca, Carlson & Rauth, subject to non- <br />substantive changes approved by the Executive Director and Agency General <br />Counsel. <br />*** END OF CONSENT CALENDAR *** <br />CRA AGENDA 3 FEBRUARY 1, 2010 <br />