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HomeMy WebLinkAbout03/20/2006 MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA SANTA ANA, CALIFORNIA MARCH 20, 2006 Police Community Room 60 Civic Center Plaza 6:15 p.m. CALLED TO ORDER ATTENDANCE AGENCY MEMBERS Present: MIGUEL A. PULIDO, CHAIRPERSON LISA BIST, Vice Chairperson CLAUDIA ALVAREZ ALBERTA CHRISTY MIKE GARCIA JOSE SOLORIO Absent: CARLOS BUSTAMANTE 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: Solorio VOTE: AYES: Alvarez, Bist, Christy, Garcia, Pulido, Solorio (6) NOES: None (0) ABSTAIN: None (0) ABSENT: Bustamante (1) CRA MINUTES 1 MARCH 20, 2006 CONSENT CALENDAR ADMINISTRATIVE MATTERS MINUTES Motion: Approve Minutes. 1. REGULAR MEETING OF MARCH 6, 2006. 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. Regular Meeting - Revised Agenda 03/06/06 03/03/06 11:15 a.m. 2.B. Regular Meeting - Agenda 03/06/06 03/01/06 9:20 a.m. MISCELLANEOUS ADMINISTRATION 3. EXCUSED ABSENCES Motion: Excuse the absence of Board Member Bustamante *** END OF CONSENT CALENDAR *** COMMENTS 4. PUBLIC COMMENTS - None 4. COMMUNITY REDEVELOPMENT AGENCY COMMENTS - None BOARDMEMBER CRA MINUTES 2 MARCH 20, 2006 ADJOURNMENT 6:16 p.m. (kLS=Q- <-f ~ f:f' Patricia E. Healy Recording Secretary eRA MINUTES 3 MARCH 20, 2006