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HomeMy WebLinkAbout08/04/2003CALL TO ORDER ATTENDANCE MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUGUST 4, 2OO3 CITY COUNCIL CHAMBERS 22 CiViC CENTER PLAZA 7:25 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: DEBRA KURITA, Assistant City Manager JOSEPH W. FLETCHER, General Counsel JOHN P. REEKSTIN, Executive Director PATRICIA E. HEALY, Recording Secretary Motion: CONSENT CALENDAR Approve staff recommendations on the following Consent Calendar items: MOTION: Gamia VOTE: AYES: NOES: SECOND: AIvarez AIvarez, Bist, Christy, Franklin, Gamia, Pulido, Solorio (7) None (0) MINUTES Motion: ADMINISTRATIVE MATTERS Approve Minutes. ADJOURNED REGULAR MEETING OF JULY 21, 2003 CRA MINUTES 1 AUGUST 4, 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 2. Adjourned Regular Meeting- 07/21/03 07/18/03 5:58 p.m. Agenda MISCELLANEOUS ADMINISTRATION 3. EXCUSED ABSENCES - None *** END OF CONSENT CALENDAR *** COMMENTS PUBLIC COMMENTS - None 5. COMMUNITY REDEVELOPMENT AGENCY COMMENTS - None BOARDMEMBER ADJOURNMENT - 7:25 P.M. - To August 18, 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. Recording Secretary CRA MINUTES 2 AUGUST 4, 2003