HomeMy WebLinkAbout10/03/2005
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
OCTOBER 3, 2005
CALL TO ORDER
City Council Chambers
22 Civic Center Plaza
7:57 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: Alvarez
SECOND: Garcia
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
eRA MINUTES
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OCTOBER 3, 2005
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
./
1.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR
OF SEPTEMBER 19, 2005.
1.B. REGULAR MEETING OF SEPTEMBER 19,2005.
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.
Noticesl Agendas
Meeting Date Posted
Time
2.A.
Adjourned Regular Meeting - 09/19/05
Closed Session Calendar -
Agenda
09/16/05
5:10 p.m.
2.B.
Regular Meeting - 09/19/05
Agenda
09/14/05
8:00 a.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES - None
*** END OF CONSENT CALENDAR ***
COMMENTS
4.
PUBLIC COMMENTS - None
5.
COMMUNITY REDEVELOPMENT AGENCY
COMMENTS - None
BOARDMEMBER
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OCTOBER 3, 2005
ADJOURNMENT - 7:58 P.M. - To October 17, 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.
Patricia E. Healy
Recording Secretary
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OCTOBER 3, 2005