HomeMy WebLinkAbout12/17/2001
.
.
.
MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
DECEMBER 17, 2001
CALL TO ORDER
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
7:02 P.M.
ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairperson
CLAUDIA C. ALVAREZ
LISA BIST
BRETT FRANKLIN
JOSE SOLORIO
Absent:
PATRICIA A. McGUIGAN, Vice-
Chairperson
ALBERTA D. CHRISTY
STAFF MEMBERS Present:
DEBRA KURITA, Assistant City Manager
JOSEPH W. FLETCHER, City Attorney
JOHN P. REEKSTIN, Executive Director
PATRICIA E. HEALY, Clerk of the Council
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION:
SECOND:
Alvarez
Bist
VOTE:
AYES:
NOES:
Alvarez, Bist, Franklin, Pulido, Solorio (5)
None (0)
ABSENT:
Christy, McGuigan (2)
CRA MINUTES
DECEMBER 17, 2001
.
.
.
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes.
1.
ADJOURNED REGULAR MEETING OF DECEMBER 3, 2001
RECORDING SECRETARY POSTING REPORT
The following notices were posted pursuant to the Brown Act and the Maddy Act.
Agency Agendas and Notices are posted on the door of the City Council Chambers at
22 Civic Center Plaza.
Motion:
Instruct the Recording Secretary to enter notice of posting into the
Minutes.
2.A.
Notices/Aaendas
Adjourned Regular Meeting -
Agenda
Adjourned Regular Meeting -
Notice of Adjournment to
Police Community Room
Meetina Date
12/03/01
Posted
11/28/01
Time
4:34 p.m.
5:05 p.m.
2.B.
12/03/01
12/04/01
*** END OF CONSENT CALENDAR *'*'*
PUBLIC HEARING
JOINT COMMUNITY REDEVELOPMENT AGENCY 1 CITY COUNCIL SESSION
3.
SALE OF AGENCY-OWNED PROPERTY - 1402 SOUTH PARTON
Communitv Redevelopment Aaencv Actions:
Motions: 1. Approve and adopt the Categorical Exemption for Environmental
Review No. 01-186.
CRA MINUTES
2
DECEMBER 17, 2001
.
.
.
2. Adopt Resolution No. 2001-09 authorizing the sale of Agency-
owned property at 1402 South Parton and authorize the Executive
Director to execute all other required documents.
City Council Actions:
Motions: 1. Approve and adopt the Categorical Exemption for Environmental
Review No. 01-186.
2. Adopt a resolution authorizing the sale of Agency-owned property
at 1402 South Parton and authorize the Executive Director to
execute all other required documents.
MOTION:
SECOND:
Bist
Alvarez
VOTE:
Alvarez, Bist, Franklin, Pulido, Solorio (5)
None (0)
AYES:
NOES:
ABSENT:
Christy, McGuigan (2)
COMMUNITY REDEVELOPMENT AGENCY SESSION
COMMENTS
4.
PUBLIC COMMENTS
There were no public comments.
5.
COMMUNITY REDEVELOPMENT AGENCY MEMBER COMMENTS
There were no Agency Member comments.
CRA MINUTES
3
DECEMBER 17, 2001
.
.
.
ADJOURNMENT - 7:05 P.M.
CRA MINUTES
. Reekstin, Executive Director
munity Development Agency
4
DECEMBER 17, 2001