HomeMy WebLinkAbout09-08-2009 Regular
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
SEPTEMBER 8, 2009
CALLED TO ORDER COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
8:33 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
BENJAMIN ICAUFMAN, General Counsel
CYNTHIA J. NELSON, Executive Director
MARIA D. HUIZAR, Recording Secretary
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST -None
CONSENT CALENDAR -Approve staff recommendations on the following Consent
Calendar items. (Items 1 through 4)
MOTION: Alvarez SECOND: Tinajero
VOTE: AYES: Alvarez, Benavides, Bustamante, Sarmiento,
Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
CRA MINUTES
SEPTEMBER 8, 2009
1. REGULAR MEETING OF AUGUST 17, 2009
MOTION: Approve Minutes.
2. EXCUSED ABSENCES -None.
3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE
EXECUTIVE DIRECTOR
MOTION: Receive and file the Quarterly Report of Contracts entered into
between April 1 and June 30, 2009, valued at $25,000 and less.
4. AGREEMENT WITH VISIBLE GRAPHICS TO MANUFACTURE AND INSTALL
MONUMENT SIGN AT SOUTH MAIN PUBLIC PARKING LOTS
MOTION: Authorize the Executive Director and Agency Secretary to
execute the attached agreement with Visible Graphics in the amount of
$36,000, subject to non-substantive changes approved by the Executive
Director and Agency General Counsel.
*** END OF CONSENT CALENDAR ***
COMMENTS
5. COMMUNITY REDEVELOPMENT AGENCY MEMBER COMMENTS -None
ADJOURNMENT - 8:34 p.m.
Maria D. Huizar, ~
Recording Secretary
CRA MINUTES 2 SEPTEMBER 8, 2009