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HomeMy WebLinkAbout10/06/2003 MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA OCTOBER 6, 2003 CALL TO ORDER CITY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA 10:20 P.M. ATTENDANCE AGENCY MEMBERS Present: MIGUEL A. PULIDO, Chairman BRETT E. FRANKLIN, Vice-Chair CLAUDIA C. ALVAREZ LISA BIST ALBERTA CHRISTY MIKE GARCIA 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: Bist SECOND: Alvarez VOTE: AYES: Alvarez, Bist, Christy, Franklin, Garcia, Pulido, Solorio (7) NOES: None (0) MINUTES Motion: 1. ADMINISTRATIVE MATTERS Approve Minutes. ADJOURNED REGULAR MEETING OF SEPTEMBER 15, 2003 CRA MINUTES 1 OCTOBER 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 2.A. Adjourned Regular Meeting- Closed Session Agenda 2.B. Adjourned Regular Meeting- Agenda 09/15/03 09/12/03 4:50 p.m. 09/15/03 09/12/03 7:09 p.m. MISCELLANEOUS ADMINISTRATION CANCELLATION OF OCTOBER 20, 2003 REDEVELOPMENT AGENCY MEETING COMMUNITY Motion: Approve cancellation of regularly scheduled Community Redevelopment Agency Meeting of October 20, 2003 and excuse all members. 4. EXCUSED ABSENCES-None *** END OF CONSENT CALENDAR *** COMMENTS PUBLIC COMMENTS - None COMMUNITY REDEVELOPMENT COMMENTS - None AGENCY BOARDMEMBER ADJOURNMENT - 10:21 P.M. Patricia E. Healy Recording Secretary CRA MINUTES 2 OCTOBER 6, 2003