HomeMy WebLinkAbout04/17/06CITY ,OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY
AG`E N DA
APRIL 17, 2006
6:05 P.M.
POLICE COMMUNITY ROOM~'=
60 CIVIC CENTER PLAZA
MIGUEL A. PULIDO
"CHAIRPERSON
LISA BIST CLAUDIA C. ALVAREZ
VICE-CHAIRPERSON......... AGENCY BOARDMEMBER
CARLOS BUSTAMANTE ALBERTA D. CHRlSTY
AGENCY BOARDMEMBER AGENCY BOARDMEMBER
MIKE GARCIA JOSE SOLORIO
AGENCY BOARDMEMBER AGENCY BOARDMEMBER
JOSEPH W. FLETCHER PATRICIA C. WHITAKER PATRICIA E: HEALY
GENERAL COUNSEL EXECUTIVE DIRECTOR RECORDING SECRETARY
If you need special assistance to participate in this Community Redevelopment Agency meeting, please contact
Mary Kelley, City ADA Program Coordinator, at (714) 647-5340. Please call prior to the meeting date to allow the
City enough time to make reasonable arrangements for accessibility to this meeting. (Americans with
Disabilities Act, Title II, 28 CFR 35.102))
ADJOURNED REGULAR MEETING
APRIL 17, 2006
CALL TO ORDER Chairperson PULIDO
Community Redevelopment Agency
Boardmembers ALVAREZ, BIST,
BUSTAMANTE, CHRISTY, GARCIA,
SOLORIO
City Manager, City Attorney, Executive
Director, Clerk of the Council
CONSENT CALENDAR
Recommended Action:
Approve staff recommendations on the following Consent Calendar
items:
ADMINISTRATIVE MATTERS
MINUTES
Recommended Action:
Approve Minutes.
1. REGULAR MEETING OF APRIL 3, 2006.
RECORDING SECRETARY POSTING REPORT
The following notices were 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.
Recommended Action:
Instruct the Recording Secretary to enter notice of posting into the
Minutes.
CRA AGENDA 2 APRIL 17, 2006
Notices/Agendas
2. Regular Meeting -
Agenda
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
AGREEMENTS
4
Meeting Date
04/03/06
CONSENT CALENDAR
Posted Time
03/29/06 9:28 a.m.
AGREEMENT FOR COMPUTER ADMINISTRATION SERVICES WITH
NETWORK INTEGRATORS LLC
Recommended Action:
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 $152,880.
*** END OF CONSENT CALENDAR ***
C(~MMFNTS
5
PUBLIC COMMENTS
AT THIS TIME the members of the public may address the Community
Redevelopment Agency boardmembers regarding any non-agenda items
within the subject matter jurisdiction of the Agency. NO action may be taken
on non-agenda items unless authorized by law.
WHEN SPEAKING, please state your name and address for the record.
Limit your remarks to three (3) minutes. The number of speakers and
allotted time may be limited at the discretion of the Agency.
CRA AGENDA 3 APRIL 17, 2006
6. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER
COMMENTS
AT THIS TIME Community Redevelopment Agency boardmembers may
comment on non-agenda matters and ask questions of or give directions to
staff. NO action may be taken on non-agenda items unless authorized by
law.
ADJOURNMENT
POSTED ON:
AT:
PURSUANT TO GOVERNMENT
CODE SEC. 54955
DO NOT REMOVE!
CRA AGENDA 4 APRIL 17, 2006