HomeMy WebLinkAbout05/16/2005
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
MAY 16, 2005
CALL TO ORDER
Police Community Room
60 Civic Center Plaza
6:08 p.m.
AGENCY MEMBERS Present:
MIGUEL A. PULIDO Chairperson
LISA BIST, Vice Chairperson
CLAUDIA ALVAREZ
CARLOS BUSTAMANTE
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
ATTENDANCE
Absent: ALBERTA CHRISTY
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: Bustamante
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist, Bustamante, Garcia, Pulido,
Solorio (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Christy (1)
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MAY 16, 2005
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR
OF MAY 2,2005.
1.B. REGULAR MEETING OF MAY 2,2005.
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
Meeting Date Posted
Time
2.B.
Adjourned Regular Meeting - 05/02/05
p.m.
Closed Session Calendar-
Agenda
Regular Meeting - 05/02/05
p.m.
Revised Agenda
04/29/05
5:10
2.A.
04/29/05
2:40
2.C.
Regular Meeting - 05/02/05
p.m.
Agenda
04/27/05
4:15
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
Motion: Excuse the absence of Agency Member Christy form the May 16,
2005 Agency Meeting.
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CONSENT CALENDAR
AGREEMENTS
4. AGREEMENT FOR COMPUTER ADMINISTRATION SERVICES
WITH NETWORK INTEGRATORS LLC
Motion: Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement with Network Integrators
LLC to perform various computer programming and other support
services in an amount not to exceed $127,000.
4.A. LEGAL SERVICE AGREEMENT WITH PILLSBURY WINTHROP SHAW
PITTMAN, LLP
Motion: Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement with the law firm of
Pillsbury Winthrop Shaw Pittman for a maximum hourly rate of $495
for specialized legal services for the Redevelopment Agency.
*** END OF CONSENT CALENDAR ***
COMMENTS
5.
PUBLIC COMMENTS - None
6.
COMMUNITY REDEVELOPMENT AGENCY
COMMENTS - None
BOARDMEMBER
ADJOURNMENT - 6:08 P.M.
if~
Patricia E. Healy
Recording Secretary
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