HomeMy WebLinkAbout05-04-2009 RegularCORRECTED
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
MAY 4. 2009
CALLED TO ORDER
ATTENDANCE:
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTAANA, CALIFORNIA
8:49 P.M.
AGENCY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
ABSENT:
SAL TINAJERO
"ter
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
CYNTHIA J. NELSON, Deputy City Manager
for Development Services
PATRICIA E. HEALY, Recording Secretary
CATHY STANDIFORD, Assistant City
Manager
Motion:
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar
items.
MOTION: Martinez SECOND: Sarmiento
VOTE: AYES: Alvarez, Benavides, Bustamante, Sarmiento,
Pulido (6)
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST -None
CRA MINUTES
MAY 4, 2009
NOES: None (0)
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ABSTAIN: None (0)
ABSENT: Tinajero (1)
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes.
1. REGULAR MEETING OF APRIL 6, 2009
MISCELLANEOUS ADMINISTRATION
2. EXCUSED ABSENCES
Motion:
Excuse the absence of Agency Member Tinajero from the May 4, 2009
Community Redevelopment Agency meeting.
*** END OF CONSENT CALENDAR ***
COUNCIL RECESSED TO A JOINT SESSION BETWEEN CITY COUNCIL AND
COMMUNITY REDEVELOPMENT AGENCY AT 8:45 P.M.
3. PAYMENT TO EDUCATIONAL REVENUE AUGMENTATION FUND
Motion:
RESOLUTION CRA 2009-007 - Adopt a resolution finding that
borrowing $3,679,545 in Housing Set-Aside Funds to make the FY
2008-2009 payment to the Educational Revenue Augmentation Fund
is necessary due to the insufficiency of other revenue sources.
MOTION: Alvarez SECOND: Martinez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Pulido, (6)
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CRA MINUTES 2 MAY 4, 2009
NOES:
ABSTAIN:
ABSENT:
None (0)
None (0)
Tinajero (1)
COMMENTS
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4. COMMUNITY REDEVELOPMENT
COMMENTS -None
ADJOURNMENT - 8:50 p.m.
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Patricia E. Healy
Recording Secretary
AGENCY BOARDMEMBER
CRA MINUTES
MAY 4, 2009