HomeMy WebLinkAbout01-02-2007 Regular
CALLED TO ORDER
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JANUARY 2, 2007
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:12 P.M.
ATTENDANCE:
AGENCY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ
DAVID BENAVIDES
MICHELE MARTINEZ
VINCENT F. SARMIENTO'
SAL TINAJERO
AGENCY MEMBERS Absent:
CARLOS BUSTAMANTE, Vice Chairperson
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Alvarez
SECOND: Martinez
VOTE:
AYES:
Alvarez, Benavides, Martinez, Pulido, Tinajero
(5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Bustamante (1)
'Vincent F. Sarmiento was appointed to replace Agency member Jose Solorio for the
term of office expiring on December 9, 2008. He was present for the meeting, but did
not participate in discussing or voting on the items on the agenda.
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CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes. (Item 1.A. and 1.8.)
1.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR
OF DECEMBER 18, 2006
1B REGULAR MEETING OF DECEMBER 18, 2006
RECORDING SECRETARY POSTING REPORT
The following notice was 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. (Item 2.A., 2.8. and 2.C.)
Notices/Aaendas Meetina Date Posted Time
2.A. Adjourned Regular Meeting - 12/18/06 12/15/06 4:30 p.m.
Closed Session Calendar Agenda
2.B. Regular Meeting - 12/18/06 12/15/06 3:30 p.m.
Revised Agenda
2.C Regular Meeting Agenda 12/18/06 12/13/06 5:04 p.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES - None
... END OF CONSENT CALENDAR ...
JOINT SESSION CITY COUNCIL I COMMUNITY REDEVELOPMENT AGENCY
4. CONTRACT AWARD FOR MCFADDEN AND EDINGER AVENUES, AND
HOTEL TERRACE PAVEMENT REHABILITATION (PROJECT NOS. 06-
1020, 06-1709, 06-1716, AND 07-8055)
Motion: Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute a Cooperative Agreement between the
Community Redevelopment Agency of the City of Santa Ana and the
City of Santa Ana in the amount of $400,000 for Hotel Terrace Public
Improvements.
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JOINT SESSION
MOTION: Alvarez
SECOND: Benavides
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
5. PUBLIC COMMENTS - None
6. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER
COMMENTS - None
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