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HomeMy WebLinkAbout04-02-2007 Regular MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA SANTA ANA, CALIFORNIA APRIL 2, 2007 CALLED TO ORDER COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA 6:52 P.M. AGENCY MEMBERS Present: MIGUEL PULIDO, Chairperson CLAUDIA ALVAREZ, Vice Chairperson P. DAVID BENAVIDES CARLOS BUSTAMANTE MICHELE MARTINEZ VINCENT F. SARMIENTO SAL TINAJERO ATTENDANCE: 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 requested the Minutes from the March 19, 2007 Agency meeting be corrected to reflect that Agency Member Martinez seconded the motion on Item 4 Motion: Approve staff recommendations on the following Consent Calendar items: MOTION: Alvarez SECOND: Tinajero VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido, Sarmiento, Tinajero (7) NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) eRA MINUTES 1 APRIL 2, 2007 CONSENT CALENDAR ADMINISTRATIVE MATTERS MINUTES Motion: Approve Minutes. (Item 1.) 1. REGULAR MEETING OF MARCH 19,2007 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/AQendas MeetinQ Date Posted Time 2. Regular Meeting Agenda 03/19/07 03/14/07 4:15 p.m. MISCELLANEOUS ADMINISTRATION 3. EXCUSED ABSENCES - None ... END OF CONSENT CALENDAR ... COMMENTS 4. PUBLIC COMMENTS - None 5. COMMUNITY REDEVELOPMENT AGENCY MEMBER COMMENTS - None ADJOURNMENT - 6:53 P.M. ~ Patricia E. Healy Recording Secretary eRA MINUTES 2 APRIL 2, 2007