HomeMy WebLinkAbout04-16-2007 Regular
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
APRIL 16, 2007
CALLED TO ORDER
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
6:21 P.M.
ATTENDANCE:
AGENCY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
CARLOS BUSTAMANTE
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
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Bustamante
SECOND: Sarmiento
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Pulido, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
eRA MINUTES APRIL 16, 2007
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes. (Item 1.)
1.
REGULAR MEETING OF APRIL 2,2007
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/Aaendas
Meetina Date
Posted
Time
2.
Regular Meeting Agenda
04/02/07
03/28/07 4:00 p.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES - None
AGREEMENTS
4. AGREEMENT FOR COMPUTER ADMINISTRATION SERVICES WITH
NETWORK INTEGRATORS, LLC
Motion: Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement with Network
Integrators, LLC to perform various computer programming and
other support services in an amount not to exceed $123,995.
*** END OF CONSENT CALENDAR ***
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APRIL 16, 2007
COMMENTS
5.
PUBLIC COMMENTS - None
BOARDMEMBER
6.
COMMUNITY REDEVELOPMENT AGENCY
COMMENTS - None
ADJOURNMENT - 6:22 p.m.
Patricia E. Healy
Recording Secretary
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APRIL 16, 2007