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HomeMy WebLinkAbout03/21/2005 MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA SANTA ANA, CALIFORNIA March 21, 2005 Police Community Room 60 Civic Center Plaza 6:41 p.m. AGENCY MEMBERS Present: MIGUEL A. PULIDO Chairperson LISA BIST, Vice Chairperson CLAUDIA ALVAREZ. CARLOS BUSTAMANTE ALBERTA CHRISTY MIKE GARCIA JOSE SOLORIO CALLED TO ORDER ATTENDANCE 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 Motion: Approve staff recommendations on the following Consent Calendar items: MOTION: Bist SECOND: Christy VOTE: AYES: Alvarez, Bist, Bustamante, Christy, Garcia, Pulido, Solorio (7) NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) CRA MINUTES 1 MARCH 21, 2005 ADMINISTRATIVE MATTERS MINUTES Motion: Approve Minutes 1.A. ADJOURNED REGULAR MEETING, CLOSED SESSION CALENDAR, OF MARCH 7, 2005. 1.B. REGULAR MEETING OF MARCH 7, 2005. 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 - 03/07/05 03/04/05 4:45 p.m. Closed Session Calendar 2.B. Regular Meeting - 03/07/05 03/02/05 4:42 p.m. Agenda MISCELLANEOUS ADMINISTRATION 3. EXCUSED ABSENCES - None *** END OF CONSENT CALENDAR *** COMMENTS 4. PUBLIC COMMENTS - None 5. COMMUNITY REDEVELOPMENT AGENCY COMMENTS - None BOARDMEMBER ADJOURNMENT - 6:42 p.m. y Patricia Healy Recording Secretary CRA MINUTES 2 MARCH 21, 2005