HomeMy WebLinkAbout10/02/2006
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
OCTOBER 2, 2006
CALLED TO ORDER
City Council Chambers
20 Civic Center Plaza
8:16 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
STEPHEN G. HARDING, Executive Director
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar items:
MOTION: Garcia
SECOND: Solorio
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes. (Items 1.A and 1.B.)
eRA MINUTES
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OCTOBER 2, 2006
CONSENT CALENDAR
1.A. ADJOURNED REGULAR MEETING I CLOSED SESSION CALENDAR OF
SEPTEMBER 18, 2006
1.B. REGULAR MEETING OF SEPTEMBER 18, 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 notices of postings into the
Minutes. (Items 2.A and 2.8.)
NoticeslA(lendas Meetin(l Date Posted Time
2A Adjourned Regular Meeting - 09/1 8106 09/15/06 4:50 p.m.
Closed Session Calendar Agenda
2.B. Regular Meeting Agenda 09/18106 09/13106 7:00 p.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES - None
... END OF CONSENT CALENDAR ...
JOINT SESSION CITY COUNCIL 1 COMMUNITY REDEVELOPMENT AGENCY
4.
CONTRACT AWARD FOR MAIN STREET ARCHWAY SIGN AT BROADWAY
PLACE (PROJECT NO. 9209)
George Collins addressed Council with concerns relative to this contract award
Motion: Direct the Agency General Counsel to prepare and authorize the City
Manager and the Clerk of the Council to execute a Cooperative Agreement
between the City of Santa Ana and the Community Redevelopment
Agency for the manufacturing and installation of the Main Street archway
sign.
CRA MINUTES
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OCTOBER 2, 2006
MOTION: Bist
VOTE:
JOINT SESSION
SECOND: Alvarez
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COMMUNITY REDEVELOPMENT AGENCY SESSION
COMMENTS
5.
PUBLIC COMMENTS
Lisann Martinez spoke on various issues concerning the City.
6
COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER COMMENTS
None
ADJOURNMENT - 8:17 P.M. - To October 16, 2006, at 6:05 p.m., or as soon thereafter as
the matter can be heard in the Police Community Room, 60 Civic Center
Plaza, Sant na, California.
(~d~ ~
Patricia E. Healy
Recording Secretary
CRA MINUTES
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OCTOBER 2, 2006