HomeMy WebLinkAbout09-17-2007 Regular
CALLED TO ORDER
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
SEPTEMBER 17, 2007
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
6:30 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
CATHY STANDIFORD, Assistant 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 1 - 3):
MOTION: Alvarez
SECOND: Martinez
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
eRA MINUTES
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SEPTEMBER 17, 2007
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes.
1.
REGULAR MEETING OF SEPTEMBER 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.
Regular Meeting Agenda
11:45 a.m.
Meetina Date
Time
09/04/07
Posted
Notices/Aaendas
2.
08/29/07
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES - None.
END OF CONSENT CALENDAR *.*
COMMENTS
4.
PUBLIC COMMENTS - None
5.
COMMUNITY REDEVELOPMENT AGENCY
COMMENTS - None
BOARDMEMBER
ADJOURNMENT - 6:31 p.m. to October 1, 2007, at 6:00 p.m., in the City Council
Chambers.
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SEPTEMBER 17, 2007