HomeMy WebLinkAbout06/02/2003 MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
JUNE 2, 2003
CALL TO ORDER
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
8:11 P.M.
ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
CLAUDIA C. ALVAREZ
LISA BIST
ALBERTA CHRISTY
MIKE GARClA
JOSE SOLORIO
ABSENT: BRETT E. FRANKLIN, Vice-Chair
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
JOHN P. REEKSTIN, Executive Director
PATRIClA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Christy SECOND: Garcia
VOTE:
AYES:
NOES:
Alvarez, Bist, Christy, Garcia, Pulido, Solodo
(6)
None (0)
ABSENT:
Franklin (1)
Motion: Approve staff recommendations on the following Consent Calendar
items:
CRA MINUTES 1 JUNE 2, 2003
MINUTES
Motion:
1.
ADMINISTRATIVE MATTERS
Approve Minutes.
REGULAR MEETING OF 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
Regular Meeting -
Agenda
Meeting Date Posted Time
05/19/03 05/16/03 3:56 p.m.
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
Motion: Excuse the absence of Vice Chair Franklin
*** END OF CONSENT CALENDAR ***
JOINT
CITY COUNCIL / COMMUNITY REDEVELOPMENT AGENCY
SESSION
PUBLIC HEARINGS
MERCY HOUSE - SAN MIGUEL TRANSITIONAL LIVING PROJECT
CRA MINUTES 2 JUNE 2, 2003
COMMUNITY REDEVELOPMENT AGENCY ACTION
Motion:
Adopt Resolution No. 2003-07 approving a Disposition and
Development Agreement between the Community Redevelopment
Agency and Mercy House Transitional Living Center for the
development of AIDS community care residences at 814 and 818 N.
Garfield.
MOTION: Alvarez
VOTE: AYES:
NOES:
ABSENT:
SECOND: Bist
AIvarez, Bist, Christy, Garcia, Pulido, Solorio
(6)
None (0)
Franklin (1)
COMMUNITY REDEVELOPMENT AGENCY
SESSION
Motion:
BUSINESS CALENDAR
RESOLUTION APPROVING THE FISCAL YEAR
COMMUNITY REDEVELOPMENT AGENCY BUDGET
2003-2004
Adopt Resolution No. 2003-08 approving the fiscal year 2003-2004
budget of the Community Redevelopment Agency as identified in the
City of Santa Ana's Annual Budget.
MOTION: Christy SECOND: Christy
VOTE:
AYES:
NOES:
Alvarez, Bist, Chdsty, Garcia, Pulido, Solodo
(6)
None (0)
ABSENT: Franklin (1)
Motion:
AGREEMENT FOR SYSTEMS ADMINISTRATION SERVICES WITH
DANIEL JUAN
Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an agreement for systems
administration services with Daniel Juan for an amount not to
exceed $105,000.
CRA MINUTES 3 JUNE 2, 2003
MOTION:
VOTE:
Bist
AYES:
NOES:
SECOND: Alvarez
Alvarez, Bist, Christy, Garcia, Pulido, Solorio
(6)
None (0)
ABSENT: Franklin (1)
COMMENTS
PUBLIC COMMENTS - None
COMMUNITY REDEVELOPMENT
COMMENTS - None
AGENCY
BOARDMEMBER
ADJOURNMENT - - 8:17 P.M. - To June 16, 2003, at 6:05 p.m., or as soon thereafter
as the matter can be heard in the Police Community Room, 60
Civic Center Plaza, Santa Ana, California.
Patricia E. Healy
Recording Secretary
CRA MINUTES 4 JUNE 2, 2003