HomeMy WebLinkAbout07/17/2006
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JULY 17, 2006
CALLED TO ORDER
Police Community Room
60 Civic Center Plaza
6:21 p.m.
ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, CHAIRPERSON
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
NANCY EDWARDS, Assistant Director,
Community Development Agency
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Bustamante
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
Items removed for separate action or modified are highlighted. Separate actions
show the actual vote. Items without votes are adopted as part of the consent
motion.
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JULY 17, 2006
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes. (Items 1.A. and 1.8.)
1.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR
OF JULY 3, 2006
1.8. REGULAR MEETING OF JULY 3, 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. (Items 2.A. and 2.8.)
Notices/AQendas
MeetinQ Date Posted
Time
2.A.
Adjourned Regular Meeting - 07/03/06
Closed Session Calendar Agenda
Regular Meeting Agenda- 07/03/06
06/30/06 4:30 p.m.
2.8.
06/28/06 11:20 a.m.
MISCELLANEOUS ADMINISTRATION
3 EXCUSED ABSENCES - None
AGREEMENTS
4.
AGREEMENT WITH SANTA ANA CHAMBER OF COMMERCE FOR
CONTINUED SUPPORT AND PROMOTION OF CITYLlNE
PUBLICATiON
Recommended action approved by the Community Redevelopment and
Housing Commission by a vote of 5:0 (Turner, Yanez absent) at its
Regular Meeting of July 5, 2006.
Motion: Continue the item to the August 7, 2006 meeting.
MOTION: Alvarez
SECOND: Garcia
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JULY 17, 2006
CONSENT CALENDAR
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
... END OF CONSENT CALENDAR ...
COMMENTS
4. PUBLIC COMMENTS - None
5 COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER
COMMENTS - None
ADJOURNMENT 6:22 p.m.
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Patricia E. Healy
Recording Secretary
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