HomeMy WebLinkAbout01/22/2002
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MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
JANUARY 22, 2002
CALL TO ORDER
DELHI CENTER
505 EAST CENTRAL AVENUE
SANTA ANA, CALIFORNIA
7:15 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
Chairperson Pulido announced the following modification to the Consent Calendar:
Agency Member Alvarez abstained on Items 1,A, and 1.B.
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
CRA MINUTES
JANUARY 22, 2002
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MOTION:
McGuigan
SECOND:
Alvarez
VOTE:
Alvarez, Bist, Christy, Franklin, McGuigan,
Pulido, Solorio (7)
AYES:
NOES:
None (0)
ABSENT:
None (0)
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1.A.
ADJOURNED REGULAR MEETING OF JANUARY 7,2002
REGULAR MEETING OF JANUARY 15, 2002
1.8.
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 Meeting Date Posted Time
Adjourned Regular Meeting - 01/07/02 01/03/02 1 :20 p.m.
Agenda
Adjourned Regular Meeting - 01/07102 01/08/02 4:52 p.m.
Notice of Adjournment
Regular Meeting - 01/15/02 01/15/02 6:04 p.m.
Notice of Adjournment to
Delhi Center
2.B.
2.C.
*** END OF CONSENT CALENDAR ***
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JANUARY 22, 2002
BUSINESS CALENDAR
3. AGREEMENT FOR GRAPHIC DESIGN AND WEBSITE SERVICES
WITH X.COM
Motion: Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an agreement with X.Com to create a
comprehensive advertising and marketing program, including a
comprehensive update to the website and other services in an
amount not to exceed $30,000.
MOTION:
Alvarez
SECOND:
Bist
VOTE:
AYES:
Alvarez, Bist, Christy, Franklin, McGuigan,
Pulido, Solorio (7)
NOES:
None (0)
None (0)
ABSENT:
COMMENTS
4.
PUBLIC COMMENTS
There were no public comments.
5.
COMMUNITY REDEVELOPMENT AGENCY MEMBER COMMENTS
There were no Agency Member comments.
ADJOURNMENT - 7:24 P.M. - To February 4,2002 at 6:00 p.m., or as soon thereafter
as the matter can be heard in the City Council Chambers, 22 Civic
Center Plaza, Santa Ana, California.
J n P. Reekstin, Executive Director
Community Development Agency
eRA MINUTES
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JANUARY 22, 2002