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MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
NOVEMBER 21, 2005
CALLED TO ORDER
Police Community Room
60 Civic Center Plaza
6:32 p.m.
ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL A. PULIDO Chairperson
LISA BIST, Vice Chairperson
CARLOS BUSTAMANTE
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
AGENCY MEMBERS Absent:
CLAUDIA ALVAREZ
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: Christy
SECOND: Garcia
VOTE:
AYES:
Bist, Bustamante, Christy, Garcia, Solorio (5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Alvarez, Pulido (2)
eRA MINUTES
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NOVEMBER 21, 2005
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes.
1.B.
ADJOURNED REGULAR MEETING 1 CLOSED SESSION CALENDAR OF
NOVEMBER 7. 2005.
REGULAR MEETING OF NOVEMBER 7, 2005.
1A
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
2A
Adjourned Regular Meeting.
Closed Session Calendar-
Agenda
11/07/05
11/04/05
5:00 p.m.
2.B.
Regular Meeting -
Agenda
11/07/05
10/27/05
10:05 a.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
Motion:
Excuse the absence of Agency Board member Alvarez from the November
21, 2005 Meeting
... END OF CONSENT CALENDAR ...
BUSINESS CALENDAR
4.
REPLACEMENT HOUSING PLAN - 901 BROWN
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NOVEMBER 21, 2005
BUSINESS CALENDAR
Motion:
Adopt Resolution No. CRA 2005-005 approving the Replacement Housing
Plan for residential property located at 901 E. Brown
MOTION: Christy
SECOND: Garcia
VOTE:
AYES:
Bist, Bustamante, Christy, Garcia, Pulido,
Solorio (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Alvarez (1)
COMMENTS
5.
PUBLIC COMMENTS - None
6.
COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER COMMENTS -
None
-
ADJOURNMENT - 6:33 P.M
~
Patricia E. Healy
Recording Secretary
eRA MINUTES
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NOVEMBER 21, 2005