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HomeMy WebLinkAbout09/07/1999 . . . MINUTES OF THE ADJOURNED REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY CITY COUNCIL CHAMBERS SANTA ANA, CALIFORNIA SEPTEMBER 7, 1999 CALLED TO ORDER ATTENDANCE Motion: MINUTES Motion: 9:13 P.M. REDEVELOPMENT AGENCY MEMBERS Present: MIGUEL A. PULIDO, Chairman THOMAS E. LUTZ, Vice Chairman LISA BIST ALBERTA D. CHRISTY BRETT FRANKLIN 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 GINA SCHUCHARD, Admin. Services Mgr. CONSENT CALENDAR Approve staff recommendations on the following Consent Calendar items. MOTION: Lutz SECOND: Bist VOTE: AYES: Bist, Christy, Franklin, Lutz, McGuigan, Moreno, Pulido NOES: None ABSENT: None ADMINISTRATIVE MATTERS Approve the Minutes of the Adjourned Regular Meeting of the Community Redevelopment Agency held on August 2, 1999 and the Minutes of the Regular Meeting of the Community Redevelopment Agency held on August 17, 1999. . . . RECORDING SECRETARY REPORT Motion: Instruct the Recording Secretary to enter notice of posting into the Minutes. The August 2, 1999 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 3:45 p.m. on July 28, 1999. The Notice of Adjournment for the August 17, 1999 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 17, 1999. END OF CONSENT CALENDAR ORAL COMMUNICATIONS/PUBLIC COMMENTS - None ADJOURNMENT - The meeting adjourned at 9:14 p.m. to September 20, 1999 at 6:15 p.m. in the Police Building Community Room, 60 Civic Center Plaza, Santa Ana. RBDBVBLOPMBNT AGBNCY MINUTBS -2- SBPTEMBBR 7, 1999