HomeMy WebLinkAbout10/20/2003 MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
OCTOBER 20, 2003
CALL TO ORDER
POLICE COMMUNITY ROOM
60 Civic Center Plaza
7:00 P.M.
ATTENDANCE:
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
BRETT E. FRANKLIN, Vice-Chair
LISA BIST
ALBERTA CHRISTY
MIKE GARClA
JOSE SOLORIO
ABSENT: CLAUDIA C. ALVAREZ
STAFF MEMBERS Present:
DAVID N. REAM, 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: Bist
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Gamia
Bist, Christy, Franklin, Gamia, Pulido, Solorio
(6)
None (0)
None (0)
Alvarez (1)
ADMINISTRATIVE MATTERS
CRA MINUTES I OCTOBER 20, 2003
MINUTES
Motion:
1.
Approve Minutes.
REGULAR MEETING OF 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/A.qendas
MeetinR Date Posted Time
2. Regular Meeting - 10/06/03 10/02/03 10:29 p.m.
Agenda
MISCELLANEOUS ADMINISTRATION
Motion:
EXCUSED ABSENCES
Excuse the absence of Agency member Alvarez from the October 20,
2003 Agency Meeting.
*** END OF CONSENT CALENDAR ***
COMMENTS
4. PUBLIC COMMENTS - None
5. COMMUNITY REDEVELOPMENT
COMMENTS - None
ADJOURNMENT - 7:01 P.M.
Recording Secretary
AGENCY
BOARDMEMBER
CRA MINUTES 2 OCTOBER 20, 2003