HomeMy WebLinkAbout12/05/2005
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
DECEMBER 5, 2005
CALLED TO ORDER
City Council Chambers
22 Civic Center Plaza
8:20 P.M.
ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairperson
LISA BIST, Vice Chairperson
CLAUDIA ALVAREZ
CARLOS BUSTAMANTE
MIKE GARCIA
JOSE SOLORIO
AGENCY MEMBERS Absent:
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
Mayor Pulido announced the following modifications to the Consent Calendar:
. Agency Member Alvarez abstained on Items 1.A. and 1.B.
Motion: Approve staff recommendations on the following Consent Calendar
items:
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DECEMBER 5, 2005
MOTION: Bist SECOND: Alvarez
VOTE: AYES: Alvarez, Bist, Bustamante, Garcia, Pulido,
Solorio (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Christy (1)
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR OF
NOVEMBER 21, 2005.
1.B. REGULAR MEETING OF NOVEMBER 21, 2005.
Agency Member Alvarez abstained
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.
2.B.
Noticesl Aaendas Meetina Date Posted Time
Adjourned Regular Meeting - 11/21/05 11/18/05 5:05 p.m.
Closed Session Calendar -
Agenda
Regular Meeting - 11/21/05 11/16/05 5:05 p.m.
Agenda
2.A.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
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Motion: Excuse the absence of Agency Board member Christy from the
December 5, 2005 Meeting
*** END OF CONSENT CALENDAR ***
JOINT SESSION
CITY COUNCIL I COMMUNITY REDEVELOPMENT AGENCY
4.
REHABILITATION LOAN AGREEMENTS WITH MERCY HOUSE
TRANSITIONAL LIVING CENTERS
Motion:
1. Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute a $71,327 loan agreement with
Mercy House Transitional Living Centers for rehabilitation of
Joseph House.
2. Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute a $31,361 loan agreement with
Mercy House Transitional Living Centers for rehabilitation of
Regina House.
Recommended actions approved by the Community Redevelopment and
Housing Commission by a vote of 4:0 at its Regular Meeting of November
15, 2005.
MOTION:
SECOND:
VOTE:
AYES:
Alvarez, Bist, Bustamante, Garcia, Pulido,
Solorio (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Christy (1)
COMMENTS
5.
PUBLIC COMMENTS - None
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6.
COMMUNITY REDEVELOPMENT
COMMENTS - None
AGENCY
BOARDMEMBER
ADJOURNMENT - 7:19 p.m. - To December 19, 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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