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MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
SEPTEMBER 7, 2004
CALL TO ORDER
City Council Chambers
22 Civic Center Plaza
10:02 P.M.
ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
BRETT FRANKLIN, Vice Chairperson
CLAUDIA ALVAREZ
LISA BIST
ALBERTA CHRISTY
JOSE SOLORIO
ABSENT: MIKE GARCIA
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General
Counsel
PATRICIA C. WHITAKER, 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, Pulido, Solorio
(6)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Garcia (1)
CRA MINUTES
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SEPTEMBER 7, 2004
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1.A.
ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR
OF AUGUST 2, 2004.
ADJOURNED REGULAR MEETING OF AUGUST 16, 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.
2.A.
Noticesl AQendas MeetinQ Date Posted Time
Adjourned Regular Meeting 08/02/04 07/30/04 5:20 p.m.
Closed Session Calendar -
Agenda
Adjourned Regular Meeting - 08/16/04 08/13/04 9:12 p.m.
Agenda
2.B.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES - None
*** END OF CONSENT CALENDAR ***
JOINT SESSION CITY COUNCIL I COMMUNITY REDEVELOPMENT AGENCY
PUBLIC HEARINGS
4.
ADOPTION OF AMENDMENTS FOR THE MERGER OF THE SANTA
ANA REDEVELOPMENT PROJECT AREAS
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SEPTEMBER 7,2004
JOINT SESSION CITY COUNCIL I CRA
48
Legal Notice was published in the Oranqe County Reqister for five
consecutive Mondays beginning August 2, 2004.
Recommended action was approved by:
a) The Planning Commission by a vote of 7:0 at its Regular Meeting
of June 14, 2004.
The Community Redevelopment and Housing Commission by a
vote of 7:0: 1 (Turner abstained) at its Regular Meeting of August
17,2004.
b)
Motion: 1.
Adopt a resolution approving and adopting the Negative
Declaration, Environmental Review No. 2004-34.
2.
Adopt a resolution approving the proposed amendments and
recommending that the City Council approve the proposed
amendments and adopt the ordinances for the merger of the
Santa Ana Redevelopment Project Areas.
MOTION: Bist
SECOND: Christy
VOTE:
AYES:
Alvarez, Bist, Christy, Franklin, Pulido, Solorio
(6)
8
NOES:
None (0)
None (0)
ABSTAIN:
ABSENT:
Garcia (1)
COMMUNITY REDEVELOPMENT AGENCY SESSION
COMMENTS
5.
PUBLIC COMMENTS - None
6.
COMMUNITY REDEVELOPMENT
COMMENTS - None
AGENCY
BOARDMEMBER
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ADJOURNMENT - 10:03 P.M. - To September 20, 2004, at 6:05 p.m., or as soon
thereafter 9S the matter can be heard in the Police Community
Room, 6~iViC Center Plaza, Santa Ana, California.
ß ! \ ~...¿L~~"
.icv:e:~-:~'-- .
Patricia E. Healy' '.
Recording Secretary '"
CRA MINUTES
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SEPTEMBER 7, 2004