HomeMy WebLinkAbout01/21/2003MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
JANUARY 21, 2003
CALL TO ORDER
ATTENDANCE
POLICE COMMUNITY ROOM
60 CiViC CENTER PLAZA
8:06 P.M.
AGENCY BOARDMEMBERS Present:
MIGUEL A. PULIDO, Chairperson
BRETT E. FRANKLIN, Vice-Chairperson
CLAUDIA C. ALVAREZ
LISA BIST
ALBERTA D. CHRISTY
MIKE GARClA
JOSE SOLORIO
Absent:
None
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
JOHN P. REEKSTIN, Executive Director
PATRIClA E. HEALY, Clerk of the Council
Motion:
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar
items:
MOTION:
VOTE:
ABSENT:
Bist SECOND: Alvamz
AYES: Alvarez, Bist, Christy,
Pulido, Solorio (7)
NOES: None (0)
None (0)
Franklin, Garcia,
CRA MINUTES 1 JANUARY 21, 2003
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
ADJOURNED REGULAR MEETING OF JANUARY 6, 2003
RECORDING SECRETARY POSTING REPORT
The following notices were posted pursuant to the Brown Act and the Maddy Act.
Agency Agendas and Notices are posted on the door of the City Council Chambers at
22 Civic Center Plaza.
Motion: Instruct the Recording Secretary to enter notice of posting into the
Minutes.
Notices/Agendas
Meeting Date Posted Time
Adjourned Regular Meeting -
Agenda
Adjourned Regular Meeting -
Notice of Adjournment to
Police Community Room
01/06/03 01/03/03 4:27 p.m.
01/06/03 01/08/03 12:08 p.m.
MISCELLANEOUS ADMINISTRATION
EXCUSED ABSENCES
*** END OF CONSENT CALENDAR ***
CRA MINUTES
JANUARY 21, 2003
Motion:
BUSINESS CALENDAR
AMENDMENT TO CONTRACT WITH SIGN SOURCE FOR
PEDESTRIAN SIGN PROGRAM IN ARTISTS VILLAGE
Erin Prangley addressed the Agency Boardmembers.
Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an amendment to the agreement with
Sign Source for an additional amount not to exceed $60,000 to
construct and install new pedestrian directional signs in the Artists
Village.
MOTION:
VOTE:
ABSENT:
Chdsty SECOND: Bist
AYES: AIvarez, Bist, Christy,
Pulido, Solorio (7)
NOES: None (0)
None (0)
Franklin, Garcia,
COMMENTS
PUBLIC COMMENTS
There were no public comments.
COMMUNITY
COMMENTS
REDEVELOPMENT
AGENCY
There were no Agency Boardmember comments.
BOARDMEMBER
CRA MINUTES 3 JANUARY 21, 2003
ADJOURNMENT - 8:10 P.M.
Jo~l' P. Reekstin, Executive Director
Community Development Agency
CRA MINUTES 4 JANUARY 21, 2003