HomeMy WebLinkAbout04/01/2002
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MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
APRIL 1, 2002
CALL TO ORDER
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
8:05 P.M.
ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairperson
PATRICIA A. McGUIGAN,
Vice-Chairperson
CLAUDIA C. ALVAREZ
LISA BIST
ALBERTA D. CHRISTY
BRETT FRANKLIN
JOSE SOLORIO
Absent:
NONE
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER,
General Counsel
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
SECOND:
Christy
VOTE:
Alvarez, Bist, Christy, Franklin, McGuigan,
Pulido, Solorio (7)
None (0)
AYES:
NOES:
ABSENT:
None (0)
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ADMINISTRATIVE MATTERS
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MINUTES
Motion: Approve Minutes.
1.A. ADJOURNED REGULAR MEETING OF MARCH 18,2002
1.B. REGULAR MEETING OF MARCH 19,2002
NOTE: Agency Member Christy abstained from items 1.A. and 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.
. Notices/Aaendas Meetina Date Posted Time
2.A. Adjourned Regular Meeting - 03/18/02 03/15/02 12:15 p.m.
Agenda
2.B. Regular Meeting - 03/19/02 03/19/02 8:22
p.m.
Notice of Adjournment
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
There were no absences
*** END OF CONSENT CALENDAR ***
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APRIL 1, 2002
BUSINESS CALENDAR
4. LOAN TO HABITAT FOR HUMANITY, INC.
Motions: 1. Approve a loan to Habitat for Humanity, Inc. to assist with offsite
costs in an amount not to exceed $22,500.
2. Direct the General Counsel to prepare, and authorize the
Executive Director to execute, a development agreement and all
other required documents.
MOTION:
Bist
SECOND:
Alvarez
VOTE:
AYES:
NOES:
Alvarez, Bist, Christy, Franklin, McGuigan,
Pulido, Solorio (7)
None (0)
ABSENT:
None (0)
COMMENTS
5.
PUBLIC COMMENTS
There were no public comments.
6.
COMMUNITY REDEVELOPMENT AGENCY MEMBER COMMENTS
There were no Agency member comments.
ADJOURNMENT - 8:07 P.M. - To April 15, 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.
A. Pulid ,Chairperson
mmunity Redevelopment Agency
{j
Jo P. Reekstin, Executive Director
Community Development Agency
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APRIL 1, 2002