HomeMy WebLinkAbout09/02/1997
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MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
SEPTEMBER 2, 1997
CALLED TO ORDER
7:18 P.M.
ATTENDANCE
Motion:
MINUTES:
Motion:
REDEVELOPMENT AGENCY MEMBERS
Present:
MIGUEL A. PULIDO, Chairman
ROBERT L. RICHARDSON, Vice Chairman
TONY ESPINOZA
BRETT FRANKLIN
TOM LUTZ
PATRICIA MCGUIGAN
TED R MORENO
Absent:
None
STAFF
Present:
DAVID N. REAM, Ci ty Manager
DEBRA KURITA, Assistant City Manager
JOSEPH W. FLETCHER, City Attorney
CYNTHIA NELSON, Executive Director
CONSENT CALENDAR
Approve staff recommendations on the following Consent
Calendar items.
MOTION:
McGuigan
Espinoza
SECOND:
VOTE:
AYES: Espinoza, Franklin, Lutz, McGuigan, Moreno,
Pulido, Richardson
NOES: None
ABSENT:
None
ADMINISTRATIVE MATTERS
Approve the Minutes of the Adjourned Regular Meeting of the
Community Redevelopment Agency held on August 4, 1997 and
Minutes of the Regular Meeting of the Community Redevelopment
Agency held on August 19, 1997.
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting
into the Minutes.
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The August 4, 1997 Agenda for the Adjourned Regular Meeting
of the CoIT~unity Redevelopment Agency was posted on the door
of the Council Chambers, 22 Civic Center Plaza at 9:25 a.m.
on July 30, 1997.
Revised Agenda page 2 for the August 4, 1997 Adjourned
Regular Meeting of the Community Redevelopment Agency was
posted on the door of the Council Chambers, 22 civic Center
Plaza at 12:45 p.m. on August 1, 1997.
The Notice of Adjournment for the August 19, 1997 Community
Redevelopment Agency Regular Meeting was posted on the door
of the Council Chambers, 22 civic Center Plaza at 5:32 p.m.
on August 19, 1997.
BUSINESS CALENDAR
1.
AGREEMENT WITH THE CITY OF GARDEN GROVE FOR BLOCK WALL
CONSTRUCTION
Motion:
Direct the Agency Attorney to prepare, and authorize the
Chairman and the Executive Director to execute, an agreement
with the City of Garden Grove for construction of a block
wall along the westerly boundaries of the Mar-Les
neighborhood for an amount not to exceed $35,000.
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MOTION:
McGuigan
SECOND:
Lutz
VOTE:
AYES: Espinoza, Franklin, Lutz, McGuigan, Moreno,
Pulido, Richardson
NOES: None
ABSENT:
None
ORAL COMMUNICATIONS/PUBLIC COMMENTS
None
adjourned at 7:20 p.m.
Cæ~p i-el~ve Director
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REDEVELOPMENT AGENCY MJ:NU'1'ES
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SEPTEMBER 2, 1997