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MINUTES OF THE ADJOURNED REGULAR MEETING <br />OF THE COMMUNITY REDEVELOPMENT AGENCY <br />OF THE CITY OF SANTA ANA <br />SANTA ANA, CALIFORNIA <br />AUGUST 16, 2004 <br />CALL TO ORDER Police Community Room <br />60 Civic Center Plaza <br />6:56 p.m. <br />ATTENDANCE AGENCY MEMBERS Present: <br />BRETT E. FRANKLIN, Vice Chair <br />CLAUDIA C. ALVAREZ <br />LISA BIST <br />ALBERTA CHRISTY <br />MIKE GARCIA <br />JOSE SOLORIO <br />Absent: MIGUEL A. PULIDO, Chair <br />STAFF Present: <br />DEBRA KURITA, Assistant City Manager <br />JOSEPH FLETCHER, General Counsel <br />PATRICIA C. WHITAKER, Executive <br />Director <br />PATRICIA E. HEALY, Recording Secretary <br />CONSENT CALENDAR <br />Motion: Approve staff recommendations on the following Consent Calendar <br />items: <br />MOTION: Garcia SECOND: Alvarez <br />VOTE: AYES: Alvarez, Bist, Christy, Franklin, Garcia, <br />Solorio (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Pulido (1) <br />CRA MINUTES 1 AUGUST 16, 2004 <br />