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HomeMy WebLinkAbout03/01/1999 . . . MINUTES OF THE ADJOURNED REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY CITY COUNCIL CHAMBERS SANTA ANA, CALIFORNIA MARCH 1, 1999 CALLED TO ORDER ATTENDANCE Motion: MINUTES Motion: 7:36 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 CYNTHIA J. NELSON, Executive Director CONSENT CALENDAR Approve staff recommendations on the following Consent Calendar items. MOTION: Christy SECOND: McGuigan 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 February 1, 1999 and the Minutes of the Regular Meeting of the Community Redevelopment Agency held on February 16, 1999. . . . RECORDING SECRETARY REPORT Motion: Instruct the Recording Secretary to enter notice of posting into the Minutes. The February 1, 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 3:30 p.m. on January 27, 1999. The Notice of Adjournment for the February 16, 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 February 16, 1999. ORAL COMMUNICATIONS/PUBLIC COMMENTS - None adjourned at 7:36 p.m. Cynt~:{~ve Director REDEVELOPMENT AGENCY MINUTES -2- MARCH 1, 1999 MAYOR Miguel A. Pulido MAYORPROTEM Thomas E. Lutz COUNCILMEMBERS elisaBist Albena D. Christy Breit Franklin Patricia A. McGuigan Ted R Moreno ~ ~ CITY OF SANTA ANA CITY MANAGER David N. Ream CITY ATTORNEY Joseph W. Fletcher 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 REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA HELD ON FEBRUARY 16, 1999, AT 5:30 P.M. WAS ADJOURNED BECAUSE OF THE LACK OF QUORUM TO MARCH 1, 1999 AT 6 P.M., OR AS SOON THEREAFTER AS THE MATTER CAN BE HEARD IN THE CITY COUNCIL CHAMBERS, 22 CIVIC CENTER PlAZA, SANTA ANA, CAUFORNIA. . DATED: February 16, 1999 ~yf. ~ Rosa S. Barela Recording Secretary POSTED: February 16, 1999 - 5:32 p.m. .