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HomeMy WebLinkAbout09/04/2001 . . . J MINUTES OF THE ADJOURNED REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA SEPTEMBER 4, 2001 CALL TO ORDER ATTENDANCE CITY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA 8:25 P.M. AGENCY MEMBERS Present: MIGUEL A. PULIDO, Chairperson PATRICIA A. McGUIGAN, Vice-Chairperson LISA BIST ALBERTA D. CHRISTY BRETT FRANKLIN JOSE SOLORIO Absent: CLAUDIA C. ALVAREZ 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 CONSENT CALENDAR Motion: Approve staff recommendations on the following Consent Calendar items: MOTION: McGuigan VOTE: AYES: NOES: ABSENT: SECOND: Bist Bist, Christy, Franklin, McGuigan, Pulido, Solorio (6) None (0) Alvarez (1) CRA MINUTES SEPTEMBER 4, 2001 . . . ADMINISTRATIVE MATTERS MINUTES Motion: Approve Minutes. 1.A. ADJOURNED REGULAR MEETING OF AUGUST 20, 2001 REGULAR MEETING OF AUGUST 21, 2001 1.B. 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 Meetina Date Posted Time Adjourned Regular Meeting - 08/20/01 08/17/01 2:45 p.m. Agenda Adjourned Regular Meeting - 08/20/01 08/21/01 5:30 p.m. Notice of Adjournment Regular Meeting - 08/21/01 08/29/01 9:30 a.m. Notice of Adjournment 2.B. 2.C. *** END OF CONSENT CALENDAR *** COMMENTS 3. PUBLIC COMMENTS There were no public comments. 4. COMMUNITY REDEVELOPMENT AGENCY MEMBER COMMENTS There were no Agency member comments. CRA MINUTES 2 SEPTEMBER 4, 2001 . . . ADJOURNMENT - 8:26 P.M. - To 6:05 p.m. on September 17, 2001 in the Police Community Room, 60 Civic Center Plaza, Santa Ana, California Jo . Reekstin, Executive Director Community Development Agency CRA MINUTES 3 SEPTEMBER 4, 2001