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HomeMy WebLinkAbout06/17/1996 . . . MINUTES OF THE ADJOURNED REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA JUNE 17, 1996 The meeting was convened in Conference Room A of the Central Library, 26 Civic Center Plaza, Santa Ana. CALLED TO ORDER 6:21 P.M. ATTENDANCE lfotion: REDEVELOPMENT AGENCY MEMBERS Present: MIGUEL A. PULIDO, Chairman TONY ESPINOZA TOM LUTZ PATRICIA MCGUIGAN LISA MILLS TED R MORENO Absent: ROBERT L. RICHARDSON, Vice Chairman STAFF Present: DAVID REAM, City Manager DEBRA KURITA, Assistant City Manager EDWARD COOPER, City Attorney CYNTHIA NELSON/Executive Director CONSENT CALENDAR Approve staff recommendations on the following Consent Calendar items . MOTION: McGuigan SECOND: Lutz VOTE: Lutz, McGuigan, Mills, Pulido AYES: NOES: ABSENT: Espinoza, Moreno and Richardson . . . ADMINISTRATIVE MATTERS KINUTES Motion: Approve the Minuces of the Adjourned Regular Meeting of the Community Redevelopment Agency held on June 3, 1996. RECORDING SECRETARY REPORT Ifotion: Instruct the Recording Secretary to enter notice of posting into the Minutes. The June 30, 1996 Agenda for the Adjourned Regular Meeting of the Community Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic Center Plaza at 10 a.m. on May 31,1996. The Notice of Adjournment for the June 3, 1996 Regular Meeting of the Community Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic Center Plaza at 1 p.m. on June 4,1996. * * * * END OF CONSENT CALENDAR * * * * BUSINESS CALENDAR 1. CALTRANS SURPLUS LAND AUCTION (Continued from June 3, 1996) Motion: Authorize the Executive Director to submit bids up to an amount not to exceed $250,000 for surplus residential land offered in auction by Caltrans on June 25,1996. MOTION: Mills SECOND: Lutz VOTE: AYES: NOES: ABSENT: Lutz, McGuigan, Mills, Pulido Espinoza, Moreno and Richardson ORAL COMMUNICATIONS/PUBLIC COMMENTS: None ~ Executive Director IIIIDØIŒ.OI'I8! M3E8C'I' IIIIRIDS -2- JUlIE 17.1996 MAYOR Miguel A. Pulido MAYOR PRO TEM ~ben L. Richardson NCiLMEMBERS ony Espinoza Thomas E. Lulz Patricia A. McGuigan Lisa Mills Ted R Moreno . . ~ ~ CITY OF SANTA ANA CITY MANAGER David N. Ream CITY AITORNEY Edward . Cooper CLERK OF THE COUNCIL Janice c. Guy 20 CIVIC CENTER PLAZA. P,O. BOX 1988 SANTA ANA, CALIFORNIA 92702 NOTICE OF ADJOURNMENT YOU ARE HEREBY NOTIFIED THAT THE ADJOURNED REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA HELD ON JUNE 3,1996 AT 6 P.K. WAS ADJOURNED TO JUNE 17,1996 AT 6 P.X., OR AS SOON THEREAFTER AS THE MATTER CAN BE HEARD IN ROOM 831 OF CITY HALL, 20 CIVIC CENTER PLAZA, SANTA ANA, CALIFORNIA. DATED: JUNE 4, 1996 'eh/~ ~ Vera Harrison Recording Secretary POSTED: June 4, 1996 - 1 p.m. c"'%