HomeMy WebLinkAbout10/18/2004
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
OCTOBER 18, 2004
CALLED TO ORDER
Police Community Room
60 Civic Center Plaza
7:10 p.m.
ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
BRETT FRANKLIN, Vice Chairperson
CLAUDIA ALVAREZ
LISA BIST
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
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: Alvarez
VOTE:
AYES:
Alvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
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OCTOBER 18, 2004
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1. REGULAR MEETING OF OCTOBER 4, 2004
1 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. Regular Meeting - 10104/04 10101/04 7:02 p.m.
Agenda
2.B. Regular Meeting - 10104/04 1 0106/04 8:26 p.m.
Notice of Adjournment to
Police Community Room
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
AGREEMENTS
4. AGREEMENT FOR COMPUTER ADMINISTRATION SERVICES WITH
E-NET DATA SOLUTIONS LLC
Motion: Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement with E-Net Data
Solutions LLC to perform various computer programming and other
support services in an amount not to exceed $75,000.
*** END OF CONSENT CALENDAR ***
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OCTOBER 18, 2004
COMMENTS
5.
PUBLIC COMMENTS - None
6.
COMMUNITY REDEVELOPMENT
COMMENTS - None
AGENCY
BOARDMEMBER
ADJOURNMENT 7:11 P.M. - To November 1, 2004, at 6:00 p.m., or as soon
thereafter as the matter can be heard in the Council Chambers, 22
Civic Center Plaza, Santa Ana, California.
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OCTOBER 18, 2004