HomeMy WebLinkAbout03/17/2003MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
MARCH 17, 2003
CALL TO ORDER
ATTENDANCE
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
6:24 P.M.
AGENCY BOARDMEMBERS Present:
MIGUEL A. PULIDO, Chairperson
BRETT E. FRANKLIN, Vice-Chairperson
ALBERTA D. CHRISTY
MIKE GARCIA
JOSE SOLORIO
Absent:
CLAUDIA C. ALVAREZ
LISA BIST
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
JOHN P. REEKSTIN, Executive Director
PATRICIA E. HEALY, Clerk of the Council
Motion:
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar
items:
MOTION:
VOTE:
ABSENT:
Franklin
AYES:
NOES:
SECOND: Solorio
Christy, Franklin, Garcia, Pulido, Solorio (5)
None (0)
Alvarez, Bist (2)
CRA MINUTES t MARCH 17, 2003
MINUTES
Motion:
1.
ADMINISTRATIVE MATTERS
Approve Minutes.
ADJOURNED REGULAR MEETING OF MARCH 3, 2003 with the
following correction:
At the March 3, 2003 Adjourned Regular Meeting, the February 18, 2003
Minutes were corrected to reflect that Boardmember Claudia Alvarez's
absence had been excused.
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/A.qendas
Meeting Date Posted Time
Adjourned Regular Meeting -
Agenda
Adjourned Regular Meeting -
Notice of Adjournment to
Police Community Room
03/03/03 02/28/03 3:56 p.m.
03/03/03 03/04/03 11:12 a.m.
MISCELLANEOUS ADMINISTRATION
Motion:
EXCUSED ABSENCES
Excuse the absence
Boardmember Lisa Bist.
of Boardmember Claudia Alvarez and
*** END OF CONSENT CALENDAR ***
CRA MINUTES 2 MARCH 17, 2003
BUSINESS CALENDAR
JOINT
ClTY COUNCIL/COMMUNITYREDEVELOPMENTAGENCY
SESSION
Agency Boardmember Alberta Christy declared a conflict of interest on Joint Item
No. 4 due to her employment with Citibank (subsidiary of Citigroup) and as a
registered representative of Citicorp Investments Services, and left the meeting
for this item only.
4. REFUNDING OF 1993 CERTIFICATES OF
(DOWNTOWN PARKING FACILITIES AND DEPOT)
PARTICIPATION
CITY COUNCIL ACTION
Motion:
Adopt a resolution authorizing the delivery and sale of Certificates of
Participation in the maximum principal amount of $20,000,000 to
refund 1993 Certificates of Participation, and approving related
documents and actions.
COMMUNITY REDEVELOPMENT AGENCY ACTION
Motion:
Adopt Resolution No. 2003-03 authorizing the delivery and sale of
Certificates of Participation in the maximum principal amount of
$20,000,000 to refund 1993 Certificates of Participation, and
approving related documents and actions.
MOTION: Solorio
VOTE: AYES:
NOES:
ABSENT:
SECOND: Franklin
Franklin, Garcia, Pulido, Solorio (4)
None (0)
Alvarez, Bist, Christy (3)
CRA MINUTES 3 MARCH t7, 2003
6:24 P.M.
COMMUNITY REDEVELOPMENT AGENCY
SESSION
COMMENTS
PUBLIC COMMENTS
There were no public comments.
6. COMMUNITY REDEVELOPMENT AGENCY
COMMENTS
BOARDMEMBER
There were no Agency Boardmember comments.
ADJOURNMENT - 6:25 P.M.
_Mi.,g~A. Pulicl~, Chairperson
(~nmunity Redevelopment Agency
J(~P/. Reekstin, Executive Director
C~mmunity Development Agency
CRA MINUTES 4 MARCH 17, 2003