HomeMy WebLinkAbout01-16-2007 Regular
CALLED TO ORDER
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JANUARY 16, 2007
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:02 P.M.
ATTENDANCE:
AGENCY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CARLOS BUSTAMANTE, Vice Chairperson
CLAUDIA ALVAREZ
P. DAVID BENAVIDES
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Chairperson Pulido announced the following modifications to the Consent Calendar:
. Agency Member Sarmiento abstained on Consent Calendar Items 1-3
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Martinez
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Tinajero (6)
NOES: None (0)
ABSTAIN: Sarmiento (1)
ABSENT: None (0)
ADMINISTRATIVE MATTERS
MINUTES
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CONSENT CALENDAR
Motion: Approve Minutes. (Item 1.)
1.
REGULAR MEETING OF JANUARY 2, 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.)
Notices/Aaendas
Meetina Date
Time
Posted
2.
p.m.
Regular Meeting Agenda
01/02/07
12/27/06
6:00
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES - None
4. APPROVAL OF ASSIGNMENT OF ACQUISITION AGREEMENT FOR
PROPERTY LOCATED AT 2101 E. EDINGER AVENUE
On December 18, 2006, this item was continued at the request of staff to
the January 16, 2007, Regular meeting.
Motion: Continue the matter to the February 20, 2007 Agency Meeting.
MOTION: Martinez
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
*** END OF CONSENT CALENDAR ***
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COMMENTS
5. PUBLIC COMMENTS
Lisann Martinez
6. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER
COMMENTS
None
ADJOURNMENT - 7:19 p.m. To February 5, 2007, at 6:00 p.m. in the City Council
Chambers.
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Patricia E. Healy
Recording Secretary
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