HomeMy WebLinkAbout01 - CRA MINUTES 05-03-2010MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
F THE CITY OF SANTA ANA, CALIFORNIA
CALLED TO ORDER
PUBLIC COMMENTS r --r None,
MAY 3, 201
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
8:16.M.
ATTENDANCE: AGENCY MEMBERS Present:
11 IG EL PULID , Chairperson
CLAUDIA ALA EZ, Vice Chairperson
P. DAVID SENA I ES
CARLOS S USTA (ANTE
MICHELE MARTINEZ
VINCENT F. SAR LENT
SAL TINAJEF
ABSENT:
None
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH FLETCHER, General Counsel
CYNTHIA J. NELSON, Executive Director
[LABIA D. HDIZAR, Recording Secretary
CONSENT CALENDAR
MOTION: Approve staff recommendations on the following Consent
Calendar iters. (Items I and 2
MOTION: E n l s. SECOND: Alvarez
TE:AYES: Alvarez, Benavides, Bustamante, Martinez, Pull ,
Sarmiento, Tina] r 7
NOES; None (0)
ABSTAIN; None (0)
ABSENT: None (0)
CRA MINUTES1 1� MAY 3, 2010
REGULAR R MEETING of APRIL 5, 2010
MOTION: Approve Minutes,
2. EXCUSED ABSENCES
MOTION: Encase Agency Members absent.
* END of CONSENT CALENDAR
JOINT SESSION
CITY COUNCIL MEETING RECESSED To A JOINT SESSION BETWEEN THE DIT
COUNCIL AND COMMUNITY REDEVELOPMENT AGENCY MEETING AT 7:53 P.M.
3. PAYMENT To SUPPLEMENTAL EDUCATIONAL REVENUE AUGMENTATION
FUND SEI AF — City Council and Community I V to m t Agency
MOTION: Adopt a resolution.
CIA RESOLUTION NO. 2010-02 - A RESOLUTION of THE COMMUNITY
REDEVELOPMENT ELOPII ENT GENC of THE CITY of SANTA ANA MAKING TUE
FINDING THAT TUE AGENCY MUST TRANSFER FUNDS IN ORDER TO MAKE
THE 2009 _ 2010 PAYMENT ENT T THE SUPPLEMENTAL EDUCATIONAL
REVENUE AUGMENTATION FUND
MOTION: Alvarez SECOND: Martinez
OTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Polido, Sarmiento, Tinarj ro (7)
NOES: None o
ABSTAIN; None (0)
ABSENT: None (0)
CITY COUNCIL MEETING RECONVENED AT 7:54 P.M. WITH ALL MEMBERS
PRESENT
CRA MINUTES iMAY 31 2090
r
COMMENTS
4. COMMUNITY EDE EL PMENT AGENCY MEMBER E COMMENTS - alone
ADJOURNMENT - 8:17 p.m.
Maria D. Hir,
Recording Secretary
CRA MINUTES A b MAY 3, 2090
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