HomeMy WebLinkAbout08/21/2000
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MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
AUGUST 21, 2000
CALLED TO ORDER
7:43 P.M.
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
ATTENDANCE
REDEVELOPMENT AGENCY MEMBERS
Present:
THOMAS E. LUTZ, Vice Chairman
LISA BIST
ALBERTA D. CHRISTY
BRETT FRANKLIN
PATRICIA A. McGUIGAN
Absent:
MIGUEL A. PULIDO, Chairman
TED R MORENO
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
CYNTHIA J. NELSON, Executive Director
CONSENT CALENDAR
Matters listed under the Consent Calendar are considered to be routine by the
Community Redevelopment Agency and will be enacted by one motion without
discussion unless otherwise directed by the Chairman.
Motion:
Approve the following Consent Calendar Items.
MOTION: McGuigan
SECOND: Bist
VOTE:
AYES:
NOES:
Bist, Christy, Franklin, Lutz, McGuigan (5)
None (0)
ABSENT:
Moreno, Pulido (2)
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MINUTES
Motion: Approve the Minutes of the Community Redevelopment Agency:
Adjourned Regular Meeting August 7, 2000
RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The August 7, 2000 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 August 2, 2000.
The Notice of Adjournment of the August 7, 2000 Community
Redevelopment Agency Adjourned Regular Meeting to August 21, 2000 at
6:05 p.m. in the Police Community Room, 60 Civic Center Plaza was
posted on the door of the Council Chambers, 22 Civic Center Plaza at 1:45
p.m. on August 8, 2000.
* * * END OF CONSENT CALENDAR * * *
BUSINESS ITEMS
JOINT COUNCIUAGENCY/FINANCING AUTHORITY ITEM
1.
APPROPRIATION ADJUSTMENT 1999-2000 YEAR-END ADJUSTMENT
Motion:
Approve an appropriation adjustment recognizing FY 99-00 revenue of
$2,480,195 in the Criminal Activities Fund, $568,790 in the Inmate Welfare
and Police Special Revenue Fund, $482,810 in the Refuse Collection
Fund, $1,107,030 as a general fund loan to the Central City
Redevelopment Project Area, recognizing $17,458,590 in bond proceeds
and investment income from the 1998 Santa Ana Financing Authority
Refunding Revenue Bonds, transferring $4,341,085 of general fund
revenue to the Workers Compensation and Liability Funds, recognizing
$309,630 in the Equipment Maintenance Fund, transferring $2,577,200 in
additional tax increment revenue to the Housing Set-Aside fund, and
allocating general fund revenue of $1,638,245 to Police Field Operations,
$1,343,995 to Fire Suppression, $458,970 to Parks and Recreation, and
$30,590 to Clerk of the Council operations.
MOTION: Franklin
SECOND: McGuigan
VOTE:
AYES:
NOES:
Bist, Christy, Franklin, Lutz, McGuigan (5)
None (0)
ABSENT:
Moreno, Pulido (2)
REDEVELOPMENT AGENCY MINUTES
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AUGUST 21,2000
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COMMENTS
There were no public or agency member comments.
ADJOURNMENT - 7:45 P.M.
REDEVELOPMENT AGENCY MINUTES
~9;dr--
Cyntlila J. Nelson
Executive Director
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AUGUST 21, 2000