HomeMy WebLinkAbout05/19/2003 MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
MAY 19, 2003
CALL TO ORDER
ATTENDANCE
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
7:40 P.M.
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
BRETT E. FRANKLIN, Vice-Chair
CLAUDIA C. ALVAREZ
LISA BIST
ALBERTA CHRISTY
MIKE GARClA
JOSE SOLORIO
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
JOHN P. REEKSTIN, Executive Director
PATRIClA E. HEALY, Recording Secretary
Motion:
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar
items:
MOTION: Alvarez SECOND: Christy
VOTE: AYES: Alvarez, Bist, Christy, Franklin, Gamia,
Pulido, Solorio (7)
NOES: None (0)
ABSENT: None (0)
MINUTES
Motion:
1.
ADMINISTRATIVE MATTERS
Approve Minutes.
REGULAR MEETING OF MAY 5, 2003
CRA MINUTES 1 MAY 19, 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
Regular Meeting -
Agenda
Regular Meeting -
Notice of Adjournment to
Police Community Room
05/05/03 05/02/03 6:26 p.m.
05/05/03 05/06/03 3:02 p.m.
MISCELLANEOUS ADMINISTRATION
EXCUSED ABSENCES-None
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
Motion:
MOTION AUTHORIZING THE EXECUTIVE DIRECTOR TO CAST
AGENCY'S VOTE REGARDING PROPOSED CITYVVlDE
MAINTENANCE ASSESSMENT DISTRICT
Authorize the Executive Director to cast "yes" votes on behalf of the
Agency related to a proposed Citywide Maintenance Assessment
District.
MOTION: Alvarez SECOND: Christy
VOTE:
AYES:
NOES:
Alvarez, Bist, Christy, Garcia, Pulido, Solorio
(6)
Franklin (1)
ABSENT: None (0)
CRA MINUTES 2 MAY 19, 2003
COMMENTS
PUBLIC COMMENTS - None
=
COMMUNITY REDEVELOPMENT
COMMENTS - None
AGENCY
BOARDMEMBER
ADJOURNMENT - 7:41 P.M.
"-'Patricia E. Healy, "
Recording Secretary
CRA MINUTES 3 MAY 19, 2003