HomeMy WebLinkAbout07-02-2007 Regular
CALLED TO ORDER
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JULY 2, 2007
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:55 P.M.
ATTENDANCE:
AGENCY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
STEPHEN G. HARDING, Executive Director
ROSE ANN TRUJILLO, Recording Secretary
CONSENT CALENDAR
MOTION: Approve staff recommendations on Consent Calendar item 1:
MOTION: Alvarez
SECOND: Benavides
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes. (Item 1.)
1.
REGULAR MEETING OF JUNE 18, 2007
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CONSENT CALENDAR
MOTION: Approve staff recommendations on Consent Calendar items 2-3:
MOTION: Tinajero
SECOND: Benavides
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
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
10:45 a.m.
06/18/07
06/13/07
MISCELLANEOUS ADMINISTRATION
3.
EXCUSEDABSENCES-None
... END OF CONSENT CALENDAR ...
BUSINESS CALENDAR
4.
RESOLUTION APPROVING FISCAL YEAR 2007-2008 COMMUNITY
REDEVELOPMENT AGENCY BUDGET AND MAKE CERTAIN
FINDINGS WITH REGARD THERETO
Motion:
Adopt a resolution.
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BUSINESS CALENDAR
RESOLUTION CRA NO. 2007-003 - Approving the fiscal year 2007-2008
budget of the Community Redevelopment Agency as identified in the City
of Santa Ana's Annual Budget.
MOTION: Tinajero
SECOND: Bustamante
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
JOINT SESSION CITY COUNCIL 1 COMMUNITY REDEVELOPMENT AGENCY
5.
PAYMENT TO SOUTHERN CALIFORNIA GAS COMPANY FOR GAS
MAIN LINE RELOCATION ON MAIN STREET
Motion:
Direct the Agency General Counsel to prepare and authorize the
Executive Director of the Community Redevelopment Agency and
the Agency Secretary to execute an Amendment to the Cooperative
Agreement between the City of Santa Ana and the Community
Redevelopment Agency for the manufacturing and installation of the
Main Street archway sign increasing the total amount by $75,540.
MOTION: Tinajero
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
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COMMENTS
6. PUBLIC COMMENTS - None
7. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER
COMMENTS - None
ADJOURNMENT - 7:56 P.M.
~~~~~
ROSE ANN TRUJILLO
Recording Secretary
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