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HomeMy WebLinkAbout11/05/2001 . . . MINUTES OF THE ADJOURNED REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA NOVEMBER 5, 2001 CALL TO ORDER COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA 9:00 P.M. ATTENDANCE AGENCY MEMBERS Present: PATRICIA McGUIGAN, Vice-Chair CLAUDIA ALVAREZ LISA BIST ALBERTA CHRISTY BRETT FRANKLIN JOSE SOLORIO Absent: MIGUEL A. PULIDO, Chairman STAFF MEMBERS Present: DAVID N. REAM, City Manager JOSEPH W. FLETCHER, City Attorney JOHN P. REEKSTIN, Executive Director PATRICIA E. HEALY, Clerk of the Council CALL TO ORDER Vice-Chair McGUIGAN CONSENT CALENDAR Motion: Approve staff recommendations on the following Consent Calendar items: MOTION: SECOND: Alvarez Bist VOTE: Alvarez, Bist, Christy, Franklin, McGuigan, Solorio (6) None (0) Pulido (1) AYES: NOES: ABSENT: CRA MINUTES NOVEMBER 5, 2001 . . . MINUTES Motion: 1.A. 1.B. ADMINISTRATIVE MATTERS Approve Minutes. ADJOURNED REGULAR MEETING OF OCTOBER 15, 2001 REGULAR MEETING OF OCTOBER 16, 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: 2.A. 2.B. 3. 4. Instruct the Recording Secretary to enter notice of posting into the Minutes. Notices/Aaendas Meetina Date Posted Time Adjourned Regular Meeting - 10/15/01 10/12/01 11 :27 a.m. Agenda Regular Meeting - 10/16/01 10/16/01 5:55 p.m. Notice of Adjournment *** END OF CONSENT CALENDAR *** COMMENTS PUBLIC COMMENTS There were no public comments. COMMUNITY REDEVELOPMENT AGENCY MEMBER COMMENTS There were no agency member comments. CRA MINUTES 2 NOVEMBER 5, 2001 . . . ADJOURNMENT - 9:01 P.M. To 6:05 p.m. on November 19, 2001 in the Police Community Room, 60 Civic Center Plaza, Santa Ana, California. ~ CRA MINUTES Jo P. Reekstin, Executive Director Community Development Agency 3 NOVEMBER 5, 2001