HomeMy WebLinkAbout06/06/2005
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
JUNE 6, 2005
CALLED TO ORDER
Police Community Room
60 Civic Center Plaza
8:52 P.M.
ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
LISA BIST, Vice Chairperson
CLAUDIA ALVAREZ
CARLOS BUSTAMANTE
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: Bustamante
SECOND: Garcia
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
eRA MINUTES
1
JUNE 6, 2005
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1. REGULAR MEETING OF MAY 16, 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
Meetin" Date Posted
Time
2.A.
Regular Meeting -
Revised Agenda
05/16/05
05/13/05
11 :35 a.m.
2.B.
Regular Meeting -
Agenda
05/16/05
05/11/05
4:00 p.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES - None
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
4. RESOLUTION APPROVING THE FISCAL YEAR 2005-2006 COMMUNITY
REDEVELOPMENT AGENCY BUDGET AND MAKE CERTAIN FINDINGS
WITH REGARD THERETO
Motion: Adopt Resolution No. CRA 2005-003 approving the fiscal year 2005-
2006 budget of the Community Redevelopment Agency as identified in
the City of Santa Ana's Annual Budget and make certain findings with
regard thereto.
eRA MINUTES
2
JUNE 6, 2005
MOTION: Bist SECOND: Alvarez
VOTE: AYES: Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
5.
PUBLIC COMMENTS -None
6.
COMMUNITY REDEVELOPMENT
COMMENTS - None
AGENCY
BOARDMEMBER
ADJOURNMENT - 8:54 P.M. To June 20, 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.
:;-/~
~ ~. '. , {,
/ '/ - . . . .._. .:~.
\~-_:c.fL-L L-L-C/L.-'
Patricia E. Healy ,
Recording Secretary
eRA MINUTES
3
JUNE 6, 2005