HomeMy WebLinkAbout05-21-2007 Regular
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
MAY 21, 2007
CALLED TO ORDER
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:33 P.M.
ATTENDANCE:
AGENCY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
AGENCY MEMBER Absent:
SAL TINAJERO
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
Nancy Edwards, Assistant Executive Director
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Bustamante
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Tinajero (1)
eRA MINUTES
1
MAY 21, 2007
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes. (Item 1.)
1.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR
OF MAY 7,2007
1.B. REGULAR MEETING OF MAY 7, 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.)
2.A.
Notices/Aaendas
Adjourned Regular Meeting -
Closed Session Calendar Agenda
Regular Meeting Agenda
Meetina Date Posted Time
05/07/07 05/04/07 5:00 p.m.
2.B.
05/07/07
05/02/07 12:40 p.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
Motion: Excuse the absence of Agency Member Tinajero from the May 21,
2007 Agency Meeting
*** END OF CONSENT CALENDAR ***
COMMENTS
4.
PUBLIC COMMENTS - None
5.
COMMUNITY REDEVELOPMENT AGENCY
COMMENTS - None
BOARDMEMBER
ADJOURNMENT-7'~/P~
C;;;<Z?~~j If-L.kh
Patricia E. Healy \j
Recording Secretary
eRA MINUTES
2
MAY 21,2007