HomeMy WebLinkAbout05/04/1998
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MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
MAY 4, 1998
CALLED TO ORDER
9:23 P.M.
ATTENDANCE
Motion:
MINUTES
Motion:
REDEVELOPMENT AGENCY MEMBERS
Present:
MIGUEL A. PULIDO, Chairman
ROBERT L. RICHARDSON, Vice Chairman
TONY ESPINOZA
BRETT FRANKLIN
THOMAS E. LUTZ
PATRICIA A. 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:
McGuigan
SECOND:
Lutz
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 April 6, 1998 and
Minutes of the Regular Meeting of the Community Redevelopment
Agency held on April 21, 1998.
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RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting
into the Minutes.
The April 6, 1998 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 3:00 p.m. on
April 1, 1998.
The Notice of Adjournment for the April 21, 1998 Community
Redevelopment Agency Regular Meeting was posted on the door
of the Council Chambers, 22 Civic Center Plaza at 5:32 p.m.
on April 21, 1998.
BUSINESS CALENDAR
1.
AGREEMENT WITH LANCE GARBER FOR LEGAL SERVICES
Motion:
Direct the Agency Attorney to prepare, and authorize the
Chairman and Executive Director to execute, a legal services
agreement with Lance Garber, Attorney at Law to provide legal
services to the Agency.
MOTION:
McGuigan
Richardson
SECOND:
VOTE:
AYES: Espinoza, Franklin, Lutz, McGuigan, Moreno,
Pulido, Richardson
NOES: None
ABSENT:
None
ORAL COMMUNICATIONS/PUBLIC COMMENTS
None
adjourned at 9:24 p.m.
REDEVELOPMENT AGENCY MINUTES
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MAY 4, 1998
MAYOR
Miguel A, Pulido
MAYOR PRO TEM
Robert L. Richardson
8COUNCILMEMBER5
Tony Espinoz.
Brett Franklin
Thomas E, Lutz
Patricia A, McGuigan
Ted R Moreno
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CITY OF SANTA ANA
CITY MANA(;FR
D.wid N, Ro.1m
CITY ATTORNEY
loseph w. Fletcher
CLERK OF THE COUNCIl
¡,lnice C. Guy
20 CIVIC CENTER PLAZA' P,O. BOX 1988
SANTA ANA, CALIFORNIA 92702
NOTICE OF ADJOtmNMENT
YOU ARE HEREBY NOTIFIED THAT THE REGULAR MEETING OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA HELD ON APRIL 21, 1998 AT
5:30 P.M. WAS ADJOURNED BECAUSE OF THE LACK OF QUORUM TO MAY 4, 1998 AT
6 P.M., OR AS SOON THEREAFTER AS. THE MATTER CAN BE IIEAlU) IN THE CITY
COUNCIL CI/JIMBERS, 22 CIVIC CENTER PLAZA, SANTA ANA, CALIFORNIA.
DAi'ED:
APRIL 21, 1998
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Rosa S. Barela I
Recording Secretary
POSTED: April 21, 1998 - 5:32 p.m.
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