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HomeMy WebLinkAbout12/15/1992 . . . CALLED TO ORDER ATTENDANCE LA. Motion: MINUTES OF THE REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA, CALIFORNIA DECEMBER 15, 1992 CITY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA SANTA ANA, CA 5:38 P.M. REDEVELOPMENT AGENCY MEMBERS Present: TOM LUTZ LISA MILLS TED R MORENO MIGUEL PULIDO, Vice Chairman ROBERT L. RICHARDSON Absent: RICK NORTON DAN YOUNG, Chairman STAFF Present: DAVID N. REAM, City Manager DEBRA KURITA, Assistant City Manager EDWARD J. COOPER, City Attorney CYNTHIA J. NELSON, Executive Director Community Development Agency Absent: None MINUTES Approve Minutes. REGULAR MEETING OF THE REDEVELOPMENT AGENCY HELD NOVEMBER 17, 1992. MOTION: Richardson SECOND: Lutz VOTES: AYES: Lutz, Mills, Moreno, Pulido, Richardson NOES: None . . . 2.A. ANNUAL REPORT FOR FISCAL YEAR 1991-92 Motion: Approve the Annual Report for FY 1991-92 consisting of: 1. The Annual Audit Report as prepared by Deloitte & Touche. 2. The Annual Report of Financial Transactions, and 3. Schedule HCD describing the Agency's activities affecting housing and displacement. MOTION: Richardson SECOND: Lutz VOTES: AYES: Lutz, Mills, Moreno, Pulido, Richardson NOES: None 3.A. AGENCY SECRETARY REPORT ~ Instruct the Agency Secretary to enter notice of posting into the Minutes. The November 17, 1992 Community Redevelopment Agency Agenda was posted on the door of the Council Chambers, 22 Civic Center Plaza, at 9 a.m. on November 13, 1992. MOTION: Richardson SECOND: Mills VOTES: AYES: Lutz, Mills, Moreno, Pulido, Richardson NOES: None ORAL COMMUNICATIONS/PUBLIC COMMENTS: None CLOSED SESSION: None ADJOURNMENT : 5:40 p.m. REDEVELOPMENT AGENCY MINUTES -2- DECEMBER 15, 1992