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MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
AUGUST 19, 2002
CALL TO ORDER
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
6:20 P.M.
AGENCY BOARDMEMBERS Present:
MIGUEL A. PULIDO, Chairperson
PATRICIA A. McGUIGAN,
Vice-Chairperson
CLAUDIA C. ALVAREZ
LISA BIST
ALBERTA D. CHRISTY
JOSE SOLORIO
ATTENDANCE
Absent:
BRETT FRANKLIN
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STAFF MEMBERS Present:
DEBRA KURITA, Assistant City Manager
BEN KAUFMAN, Chief Assistant 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: Christy SECOND: Bist
VOTE: AYES: Alvarez, Bist, Christy, McGuigan, Pulido,
Solorio (6)
NOES: None (0)
. ABSENT: Franklin (1)
eRA MINUTES 1 AUGUST 19, 2002
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ADMINISTRATIVE MATTERS
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MINUTES
Motion: Approve Minutes.
1. ADJOURNED REGULAR MEETING OF AUGUST 5, 2002
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.
Notices/Aaendas MeetinQ Date Posted Time
2.A. Adjourned Regular Meeting- 08/05/02 08/02/02 5:21 p.m.
Agenda
2.B. Adjourned Regular Meeting - 08/05/02 08/06/02 2:21 p.m.
. Notice of Adjournment to
Police Community Room
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
Motion: Excuse the absence of Agency Boardmember Franklin.
*** END OF CONSENT CALENDAR ***
COMMENTS
4.
PUBLIC COMMENTS
There were no public comments.
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eRA MINUTES
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AUGUST 19, 2002
5.
COMMUNITY
COMMENTS
REDEVELOPMENT
AGENCY
BOARDMEMBER
There were no Agency Boardmember comments.
ADJOURNMENT - 6:21 P.M.
. uel A. Puli 0, Chairperson
Community Redevelopment Agency
1L
Joh P. Reekstin, Executive Director
Community Development Agency
eRA MINUTES
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AUGUST 19, 2002
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NOTICE OF ADJOURNMENT
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COMMUNITY REDEVELOPMENT AGENCY
YOU ARE HEREBY NOTIFIED THAT THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA
ANA HELD ON AUGUST 5, 2002 AT 6:00 P.M. WAS ADJOURNED TO
MONDAY, AUGUST 19, 2002 AT 6:05 P.M., OR AS SOON THEREAFTER AS
THE MATTER CAN BE HEARD IN THE POLICE COMMUNITY ROOM, 60
CIVIC CENTER PLAZA, SANTA ANA, CALIFORNIA.
DATED: August 6, 2002
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Jot1l P. Reekstin
Executive Director
Community Development Agency
H:Actions\2002CRAlAgen\8-5AdjNotPDComRm