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HomeMy WebLinkAbout04/07/1997 . . . MINUTES OF THE ADJOURNED REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA APRIL 7, 1997 CALLED TO ORDER 10:08 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, City 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: Lutz SECOND: McGuigan 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 March 17, 1997 and Minutes of the Regular Meeting of the community Redevelopment Agency held on March 18, 1997. . . . RECORDING SECRETARY REPORT Motion: Instruct the Recording Secretary to enter notice of posting into the Minutes. The March 17, 1997 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 4:25 p.m. on March 12, 1997. The Notice of Adjournment for the March 18, 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 March 18, 1997. BUSINESS CALENDAR 1. LEONARD AND MICHELLE BARTH - AMENDMENT OF LOAN TERMS (Continued from March 3, 1997 by a 7/0 vote) Motion: Continue indefinitely. MOTION: McGuigan SECOND: Lutz VOTE: AYES: Espinoza, Franklin, Lutz, McGuigan, Moreno, Pulido, Richardson NOES: None ABSENT: None ORAL COMMUNICATIONS/PUBLIC COMMENTS None ADJOURNMENT The meeting adjourned at 10:08 p.m. to April 21, 1997 at 6:00 p.m. in the City Council Chambers, 22 Civic Center Plaza, Santa Ana. c~~tive Director REDEVELOPMENT AGENCY MINUTES -2- APRIL 7, 1997