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HomeMy WebLinkAbout10/16/2006 MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA SANTA ANA, CALIFORNIA OCTOBER 16, 2006 CALLED TO ORDER Police Community Room 60 Civic Center Plaza 7:39 p.m. AGENCY MEMBERS Present: MIGUEL A. PULIDO, CHAIRPERSON LISA BIST, Vice Chairperson CLAUDIA ALVAREZ CARLOS BUSTAMANTE ALBERTA CHRISTY MIKE GARCIA JOSE SOLORIO ATTENDANCE STAFF MEMBERS Present: DAVID N. REAM, City Manager JOSEPH FLETCHER, General Counsel CATHY STANDIFORD, Assistant City Manager PATRICIA E. HEALY, Recording Secretary CONSENT CALENDAR Motion: Approve staff recommendations on the following Consent Calendar items: MOTION: Christy SECOND: Alvarez VOTE: AYES: Alvarez, Bist, Bustamante, Christy, Garcia, Pulido, Solorio (6) NOES: None (0) ABSTAIN: None (0) ABSENT: Garcia (1 ) eRA MINUTES 1 OCTOBER 16, 2006 CONSENT CALENDAR Mayor Pulido moved that the item be reconsidered MOTION: Pulido SECOND: Bist 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.) 1.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR OF OCTOBER 2, 2006 1.B. REGULAR MEETING OF OCTOBER 2, 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.B.) Notices/Aaendas Meetina Date Posted Time 2.A. Adjourned Regular Meeting / 10/02/06 Closed Session Calendar Agenda Regular Meeting Agenda 10/02/06 09/29/06 4:45 p.m. 2.B. 09/27/06 11:30a.m. MISCELLANEOUS ADMINISTRATION 3. EXCUSED ABSENCES - None *** END OF CONSENT CALENDAR *** CRA MINUTES 2 OCTOBER 16, 2006 COMMENTS 4. PUBLIC COMMENTS - None 5. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER COMMENTS - None ADJOURNMENT - 7:40 p.m. ) cJ! . , I . }...-z....c.~ -i"'atricia E. Healy Recording Secretary CRA MINUTES 3 OCTOBER 16, 2006