HomeMy WebLinkAbout02/01/1999
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MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
CITY COUNCIL CHAMBERS
SANTA ANA, CALIFORNIA
FEBRUARY 1, 1999
CALLED TO ORDER
ATTENDANCE
Motion:
MINUTES
Motion:
8:14 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:
McGuigan
Lutz
SECOND:
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 January 4, 1999 and
the Minutes of the Regular Meeting of the Community
Redevelopment Agency held on January 19, 1999.
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RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting
into the Minutes.
The January 4, 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 4:05 p.m.
on December 29, 1998.
The Notice of Adjournment for the January 19, 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 January 19, 1999.
ORAL COMMUNICATIONS/PUBLIC COMMENTS - None
ADJOURNMENT
The meeting adjourned at 8:15 p.m.
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Cynthia J. Nelson, Executive Director
REDEVELOPMENT AGENCY MINUTES
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FEBRUARY 1, 1999
MAYOR
Miguel A. Pulido
MAYOR PRO TEM
Thomas E. Lutz
COUNCILMEMBERS
elisaBist
Alberta D. Chdsty
Brett Franklin
Patricia A. McGuigan
Ted R Moreno
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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 JANUARY 19, 1999,
AT 5:30 P.M. WAS ADJOURNED BECAUSE OF THE LACK OF QUORUM TO FEBRUARY 1,
1999 AT 6 P.M., OR AS SOON THEREAFTER AS THE MAlTER CAN BE HEARD IN THE
CITY COUNCIL CHAMBERS, 22 CIVIC CENTER PLAZA, SANTA ANA, CALIFORNIA.
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DATED: January 19, 1999
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Rosa S. Barela
Recording Secretary
POSTED: January 19, 1999 - 5:32 p.m.
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