HomeMy WebLinkAbout08/07/2000
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MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
AUGUST 7, 2000
CALLED TO ORDER
8:49 P.M.
COUNCIL CHAMBERS
20 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
ATTENDANCE
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
BENJAMIN KAUFMAN, Chief Assistant 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:
Bist, Christy, Franklin, Lutz, McGuigan,
Moreno, Pulido (7)
None (0)
AYES:
NOES:
REDEVELOPMENT AGENCY MINUTES
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AUGUST 7, 2000
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MINUTES
Motion:
Approve the Minutes of the Community Redevelopment Agency:
Adjourned Regular Meeting
Regular Meeting
July 17, 2000
July 18, 2000
RECORDING SECRETARY REPORT
Motion:
1.
Motion:
Instruct the Recording Secretary to enter notice of posting into the Minutes.
The July 17, 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 5:10 p.m. on July 12, 2000.
The Notice of Adjournment of the July 18, 2000 Community
Redevelopment Agency Regular Meeting to August 7, 2000 at 6:00 p.m. in
the Council Chambers was posted on the door of the Council Chambers,
22 Civic Center Plaza at 5:32 p.m. on July 18, 2000.
. . . END OF CONSENT CALENDAR. . .
BUSINESS ITEMS
AMENDMENT TO AGREEMENT FOR SYSTEMS ADMINISTRATION
SERVICES WITH DANIEL JUAN
Direct the Agency Attorney to prepare, and authorize the Chairman and the
Executive Director to execute an amendment to the agreement for Systems
Administration Services with Daniel Juan for $65,000.
MOTION: Lutz
SECOND: Christy
VOTE:
AYES:
Bist, Christy, Franklin, Lutz, McGuigan,
Moreno, Pulido (7)
None (0)
NOES:
COMMENTS
There were no public or agency member comments.
REDEVELOPMENT AGENCY MINUTES
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AUGUST7,2000
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ADJOURNMENT - 8:50 P.M. - To 6:05 p.m. August 21, 2000 in the Police Community
Room, 60 Civic Center Plaza, Santa Ana, California
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Cynthia J. Nelson, Executive Director
REDEVELOPMENT AGENCY MINUTES
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AUGUST 7, 2000