HomeMy WebLinkAbout12/18/1995
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MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
DECEMBER 18, 1995
CALLED TO ORDER
6:10 P.M.
ATTENDANCE
Hot:ion:
MINUTES
Hot:ion:
REDEVELOPMENT AGENCY MEMBERS
Present:
MIGUEL PULIDO, Chairman
ROBERT L. RICHARDSON, Vice Chairman
TONY ESPINOZA
TOM LUTZ
PATRICIA MCGUIGAN
Absent:
LISA MILLS
TED R MORENO
STAFF
Present:
DEBRA KURITA, Assistant City Manager
EDWARD J. COOPER, City Attorney
CYNTHIA J. NELSON, Executive Director/
Community Development Agency
CONSENT CALENDAR
Approve staff recommendations on t:he following Consent: Calendar
items.
MOTION: McGuigan
SECOND:
Lutz
VOTE:
AYES:
Lutz, McGuigan, Pulido, Richardson
(Espinoza abstained)
NOES:
ABSENT:
Mills, Moreno
ADMINISTRATIVE MATTERS
Approve the Minutes of the Adjourned Regular Meet:ing of t:he Communit:y
Redevelopment: Agency held on November 20, 1995 and Minut:es of t:he
Regular Meeting held on November 21, 1995.
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RECORDING SECRETARY REPORT
Hot:ion:
Instruct: t:he Recording Secret:ary to enter notice of posting int:o t:he
Hinutes.
The November 20, 1995 Agenda for t:he Adjourned Regular Heet:ing of t:he
Conununit:y Redevelopment Agency was post:ed on the door of the Council
Chambers, 22 Civic Cent:er Plaza at: 1 p.m. on November 17, 1995.
The Notice of Adjournment for t:he November 21, 1995 Conununit:y Redevelopment
Agency Regular Meeting was posted on the door of t:he Council Chambers, 22
Civic Center Plaza at 5:32 p.m. on November 21, 1995.
* * * * END OF CONSENT CALENDAR * * * *
1.
ANNUAL REPORT FOR FY 1994-95
Hot:ion:
Approve the Annual Report: for FY 1994-95 consisting of:
1. The Annual Audit: Report: as prepared by Peat Harwick.
2. The Annual Report: of Financial Transactions
3. Schedule of HCD describing the Agency's activit:ies affect:ing
housing and displacement.
MOTION: McGuigan
SECOND:
Lutz
VOTE: AYES: Lutz, McGuigan, Pulido, Richardson
(Espinoza abstained)
NOES: None
ABSENT: Mills, Moreno
ORAL COMMUNICATIONS/PUBLIC COMMENTS:
None
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Community Development Agency
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BEDEVELOR!EIIT AGEIICY MINUTES
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DECEMBER lB. 1995