HomeMy WebLinkAbout05-03-2010 CRAMINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
MAY 3, 2010
CALLED TO ORDER
ATTENDANCE:
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
8:16 P.M.
AGENCY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
ABSENT:
None
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
MOTION: Approve staff recommendations on the following Consent
Calendar items. (Items 1 and 2)
MOTION: Benavides
VOTE: AYES:
CRA MINUTES
SECOND: Alvarez
Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
1
MAY 3, 2010
1. REGULAR MEETING OF APRIL 5, 2010
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse Agency Members absent.
*** END OF CONSENT CALENDAR ***
JOINT SESSION
CITY COUNCIL MEETING RECESSED TO A JOINT SESSION BETWEEN THE CITY
COUNCIL AND COMMUNITY REDEVELOPMENT AGENCY MEETING AT 7:53 P.M.
3. PAYMENT TO SUPPLEMENTAL EDUCATIONAL REVENUE AUGMENTATION
FUND (SERAF) -City Council and Community Redevelopment Agency
MOTION: Adopt a resolution.
CRA RESOLUTION NO. 2010-01 - A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA MAKING THE
FINDING THAT THE AGENCY MUST TRANSFER FUNDS IN ORDER TO MAKE
THE 2009 - 2010 PAYMENT TO THE SUPPLEMENTAL EDUCATIONAL
REVENUE AUGMENTATION FUND
MOTION: Alvarez SECOND: Martinez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
CITY COUNCIL MEETING RECONVENED AT 7:54 P.M. WITH ALL MEMBERS
PRESENT
CRA MINUTES 2 MAY 3, 2010
COMMENTS
4. COMMUNITY REDEVELOPMENT AGENCY MEMBER COMMENTS - None
ADJOURNMENT - 8:17 p.m.
Maria D. Huizar,
Recording Secretary
CRA MINUTES 3 MAY 3, 2010