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MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JULY 5, 2005
CALL TO ORDER
City Council Chambers
22 Civic Center Plaza
8:00 P.M.
ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
CLAUDIA ALVAREZ
CARLOS BUSTAMANTE
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
ABSENT: LISA BIST, Vice Chairperson
STAFF MEMBERS Present:
DEBRA KURITA, Assistant City Manager
BENJAMIN KAUFMAN, General Counsel
NANCY EDWARDS, Assistant Executive
Director,
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Alvarez
SECOND: Christy
VOTE:
AYES:
Alvarez, Bustamante, Christy, Garcia, Pulido,
Solorio (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Bist (1)
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JULY 5, 2005
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR
OF JUNE 20, 2005.
1.B. REGULAR MEETING OF JUNE 20, 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 - 06/20/05
p.m.
Closed Session Calendar-
Agenda
06/17/05
4:45
2.B.
Regular Meeting - 06/20/05
p.m.
Revised Agenda
06/17/05
1 :43
2.C.
Regular Meeting - 06/20/05
p.m.
Agenda
06/15/05
3:32
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
Motion: Excuse the absence of Vice-Chairperson Lisa Bist from the July 5,
2005 Agency Meeting
MOTION: Garcia
SECOND: Alvarez
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CONSENT CALENDAR
VOTE:
AYES:
Alvarez, Bustamante, Christy, Garcia, Pulido,
Solorio (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Bist (1)
*** END OF CONSENT CALENDAR ***
COMMENTS
4.
PUBLIC COMMENTS - None
5.
COMMUNITY REDEVELOPMENT AGENCY
COMMENTS - None
BOARDMEMBER
ADJOURNMENT - 8:01 p.m. - To July 18, 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.
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'-- Patricia E. Healy iJ
Recording Secretary
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JULY 5, 2005