HomeMy WebLinkAbout02/07/2005
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
FEBRUARY 7, 2005
CALLED TO ORDER
City Council Chambers
22 Civic Center Plaza
8:23 P.M.
ATTENDANCE
Motion:
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
CARLOS BUSTAMANTE
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
Absent: LISA BIST, Vice Chairperson
CLAUDIA ALVAREZ
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General
Counsel
PATRICIA C. WHITAKER, Executive
Director
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar
items:
MOTION: Garcia
SECOND: Christy
VOTE:
AYES:
Bustamante, Christy, Garcia, Pulido, Solorio
(5)
NOES:
None (0)
None (0)
ABSTAIN:
ABSENT:
Alvarez, Bist (2)
CRA MINUTES
FEBRUARY 7, 2005
1
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes.
1.A.
ADJOURNED REGULAR MEETING OF JANUARY 18, 2005.
REGULAR MEETING OF JANUARY 18, 2005.
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/AQendas MeetinQ Date Posted Time
2.A. Adjourned Regular Meeting - 01/18/05 01/14/05 5:01 p.m.
Agenda
2.B. Regular Meeting - 01/18/05 01/12/05 1:10p.m.
Agenda
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
Motion:
Excuse the absence of Vice-Chairperson Lisa Bist and Agency Board
member Alvarez from the February 7,2005 Meeting
*** END OF CONSENT CALENDAR ***
COMMENTS
4.
PUBLIC COMMENTS - None
5.
COMMUNITY REDEVELOPMENT
COMMENTS - None
AGENCY
BOARDMEMBER
CRA MINUTES
2
FEBRUARY 7, 2005
ADJOURNMENT
- 8:23 P.M. - To Tuesday, February 22, 2005, 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.
,
Patricia E. Healy
Recording Secretary
CRA MINUTES
3
FEBRUARY 7, 2005