HomeMy WebLinkAbout02-01-2010 CRAMINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
CALLED TO ORDER
ATTENDANCE:
FEBRUARY 1, 2010
REGULAR MEETING
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
9:04 P.M.
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
JOSEPH FLETCHER, General Counsel
CYNTHIA J. NELSON, Executive Director
MARIA D. HUIZAR, Recording Secretary
PUBLIC COMMENTS -None.
CONSENT CALENDAR ITEMS
MOTION - Approve staff recommendations on the following Consent
Calendar items. (Items 1 and 3)
MOTION: Bustamante
VOTE:
AYES:
NOES:
ABSTAIN:
ABSENT:
CRA MINUTES
SECOND: Martinez
Alvarez, Benavides, Bustamante, Sarmiento, Tinajero,
Pulido (7)
None (0)
None (0)
None (0)
1
FEBRUARY 1, 2010
1. REGULAR MEETING OF JANUARY 4, 2010
MOTION: Approve Minutes.
2. EXCUSED ABSENCES -None.
3. LEGAL SERVICES AGREEMENT WITH STRADLING, YOCCA, CARLSON &
RAUTH
MOTION: Authorize the Executive Director and Agency Secretary to
execute the attached legal services agreement with the redevelopment law
firm Stradling, Yocca, Carlson & Rauth, subject to non-substantive changes
approved by the Executive Director and Agency General Counsel.
*** END OF CONSENT CALENDAR ***
COMMENTS
4. COMMUNITY REDEVELOPMENT AGENCY MEMBER COMMENTS - None
ADJOURNMENT - 9:05. p.m.
~~~ ~~~~
Maria D. Huizar,
Recording Secretary
CRA MINUTES 2 FEBRUARY 1, 2010