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MINUTES OF THE REGULAR MEETING <br />OF THE COMMUNITY REDEVELOPMENT AGENCY <br />OF THE CITY OF SANTA ANA <br />JANUARY 5, 2004 <br />CALL TO ORDER City Council Chambers <br />22 Civic Center Plaza <br />8:12 P.M. <br />ATTENDANCE AGENCY MEMBERS Present: <br />MIGUEL A. PULIDO, Chairman <br />BRETT FRANKLIN, Vice Chairperson <br />CLAUDIA ALVAREZ <br />LISA BIST <br />MIKE GARCIA <br />JOSE SOLORIO <br />ABSENT; ALBERTA CHRISTY <br />STAFF MEMBERS Present: <br />DAVID N. REAM, City Manager <br />JOSEPH W. FLETCHER, General <br />Counsel <br />JOHN P. REEKSTIN, Executive Director, <br />PATRICIA E. HEALY, Recording Secretary <br />CONSENT CALENDAR <br />Motion: Approve staff recommendations on the following Consent Calendar <br />items: <br />ADMINISTRATIVE MATTERS <br />MOTION: Alvarez SECOND: Bist <br />VOTE: AYES: Alvarez, Bist, Franklin, Garcia, Pulido, Solorio <br />(6) <br />NOES: None (0) <br />ABSENT Christy (1) <br />MINUTES <br />Motion: Approve Minutes. <br />CRA MINUTES 1 JANUARY 5, 2004 <br />