HomeMy WebLinkAbout08-03-2009 RegularMINUTES OF THE REGULAR MEETING
,4, OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
CALLED TO ORDER
ATTENDANCE:
AUGUST 3, 2009
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:51 P.M.
AGENCY MEMBERS Present:
MIGUEL PULIDO, Chairperson
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
ABSENT:
CLAUDIA ALVAREZ, Vice Chairperson
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
CYNTHIA J. NELSON, Executive Director
PATRICIA E. HEALY, Recording Secretary
CATHY STANDIFORD, Assistant City
Manager
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST -None
CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent Calendar
items.
MOTION: Martinez SECOND: Bustamante
VOTE: AYES: Benavides, Bustamante, Sarmiento, Tinajero,
Pulido (6)
NOES: None (0)
CRA MINUTES 1 AUGUST 3, 2009
ABSTAIN
ABSENT:
None (0)
Alvarez (1)
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes.
1
REGULAR MEETING OF JULY 20, 2009
MISCELLANEOUS ADMINISTRATION
2.
EXCUSED ABSENCES
Motion:
Excuse the absence of Agency Vice Chairperson Alvarez from the
August 3, 2009 Community Redevelopment Agency meeting.
AGREEMENTS
2A.
5
SECOND AMENDED AND RESTATED OBLIGATION AGREEMENT WITH
CURTIS R. OLSON
Motion:
Authorize the Executive Director or designee and Agency Secretary to
execute the attached Second Amended and Restated Obligation
Agreement with Curtis R. Olson in the amount of $956,173.73, subject
to non-substantive changes approved by the Executive Director and
Agency General Counsel.
Motion:
*** END OF CONSENT CALENDAR ***
COMMENTS
COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER
COMMENTS -None
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CRA MINUTES 2 AUGUST 3, 2009
ADJOURNMENT - 7:52 p.m.
+a.
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Patricia E. Healy
Recording Secretary
CRA MINUTES 3 AUGUST 3, 2009
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