HomeMy WebLinkAbout01 - CRA MINUTES 06-21-2010MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
JUNE 21, 2010
CALLED TO ORDER POLICE COMMUNITY CENTER
60 CIVIC CENTER PLAZA
6:37 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
ABSENT:
None
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH FLETCHER, General Counsel
CYNTHIA J. NELSON, Executive Director
MARIA D. HUIZAR, Recording Secretary
CONSENT CALENDAR
MOTION: Approve staff recommendations on the following Consent
Calendar items. (Items 1 and 2)
MOTION: Martinez SECOND: Alvarez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
CRA MINUTES 1 JUNE 21, 2010
1. SPECIAL CLOSED SESSION AND REGULAR MEETING OF JUNE 7. 2010
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse Agency Members absent.
*** END OF CONSENT CALENDAR ***
JOINT SESSION BETWEEN CITY COUNCIL AND
THE COMMUNITY REDEVELOPMENT AGENCY
3. APPROVING FISCAL YEAR 2010-2011 COMMUNITY REDEVELOPMENT
AGENCY BUDGET AND SECOND AMENDED AGREEMENT BETWEEN
CITY/AGENCY FOR FINANCIAL AND OPERATING SERVICES
MOTION:
1. Adopt a resolution.
CRA RESOLUTIO NO. 2010-003 - A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA ADOPTING
THE FISCAL YEAR 2010-2011 BUDGET
2. Authorize the Executive Director and Agency Secretary to execute a
second amended agreement, subject to non-substantive changes
approved by the Executive Director and Agency General Counsel.
AGMT -Between the Community Redevelopment Agency and the City of
Santa Ana for financial and operating services
COMMENTS
4. COMMUNITY REDEVELOPMENT AGENCY MEMBER COMMENTS -None
ADJOURNED - 6:38 p.m.
Maria D. Huizar,
Recording Secretary
CRA MINUTES 2 JUNE 21, 2010