HomeMy WebLinkAbout06-18-2007 Regular
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
CALLED TO ORDER
JUNE 18, 2007
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
8:59 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, General Counsel
STEPHEN G. HARDING, 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)
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes. (Item 1.)
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JUNE 18, 2007
CONSENT CALENDAR
1.
REGULAR MEETING OF JUNE 4,2007
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
Time
Posted
2.
Regular Meeting Agenda
11 :55 a.m.
06/04/07
05/30/07
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
Motion:
Excuse the absence of Boardmember Tinajero from the June 18,
2007 Agency meeting.
AGREEMENTS
4.
AGREEMENT WITH TOM EIDEM FOR DOWNTOWN MANAGEMENT
AND CONSULTING SERVICES
Motion:
Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement with Tom Eidem for
contracted downtown management and consulting services in an
amount not to exceed $125,000.
*** END OF CONSENT CALENDAR ***
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COMMENTS
5. PUBLIC COMMENTS - None
6. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER
COMMENTS - None
ADJOURNMENT - 9:00 p.m. - To July 2, 2007, at 6:00 p.m., in the City Council
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Patricia E. H~Y
Recording Secretary
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