HomeMy WebLinkAbout02/02/2004
.
.
.
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
FEBRUARY 2, 2004
CALL TO ORDER
City Council Chambers
22 Civic Center Plaza
8:10 P.M.
ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
BRETT FRANKLIN, Vice Chairperson
CLAUDIA 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,
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: 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)
ABSTAIN:
None (0)
None (0)
ABSENT:
CRA MINUTES
FEBRUARY 2, 2004
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1.A.
ADJOURNED REGULAR MEETING - CLOSED SESSION CALENDAR
OF JANUARY 20, 2004
ADJOURNED REGULAR MEETING OF JANUARY 20,2004
1.B.
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/Aaendas Meetina Date Posted Time
2.A. Adjourned Regular Meeting - 1/20/04 1/16/04 3:30 p.m.
Closed Session Calendar
2.B. Adjourned Regular Meeting - 1/20/04 1/15/04 7:29 p.m.
Agenda
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES - None
*** END OF CONSENT CALENDAR ***
PUBLIC HEARINGS
4.
CONDEMNATION OF TANG PROPERTY LOCATED AT 114-120 WEST
FIRST STREET
Continued the matter from the Adjourned Regular Meeting of January
20, 2004.
CRA MINUTES
2
FEBRUARY 2,2004
PUBLIC HEARINGS
.
Legal Notices were mailed to property owners on December 23, 2003.
Motion: Table item indefinitely
MOTION: Alvarez
SECOND: Garcia
NOES:
Alvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)
None (0)
VOTE:
AYES:
ABSTAIN:
None (0)
None (0)
ABSENT:
COMMENTS
5.
PUBLIC COMMENTS - None
.
6.
COMMUNITY REDEVELOPMENT
COMMENTS - None
AGENCY
BOARDMEMBER
ADJOURNMENT - 8:11 P.M. - To February 17, 2004, 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
3
FEBRUARY 2,2004