HomeMy WebLinkAbout08/15/2005
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
AUGUST 15, 2005
CALL TO ORDER
Police Community Room
60 Civic Center Plaza
6:40 p.m.
ATTENDANCE
AGENCY MEMBERS Present:
LISA BIST, Vice Chairperson
CLAUDIA ALVAREZ
CARLOS BUSTAMANTE
MIKE GARCIA
JOSE SOLORIO
Absent: MIGUEL A. PULIDO Chairperson
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: Alvarez
SECOND: Bustamante
VOTE:
AYES:
Alvarez, Bist, Bustamante, Garcia, Solorio (4)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Christy, Pulido (2)
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CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR
OF AUGUST 1, 2005.
1.B. REGULAR MEETING OF AUGUST 1, 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 - 08/01/05
Closed Session Calendar-
Agenda
07/29/05
4:25 p.m.
2.B.
Regular Meeting - 08/01/05
Agenda
07/27/05
2:03 p.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
Motion: Excuse the absence of Chairperson Pulido from the August 15, 2005
meeting.
*** END OF CONSENT CALENDAR ***
COMMENTS
4.
PUBLIC COMMENTS - None
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AUGUST 15, 2005
COMMENTS
5. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER
COMMENTS - None
ADJOURNMENT - 6:41 P.M.
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AUGUST 15, 2005