HomeMy WebLinkAbout06-21-2010 CRAMINUTES 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
VOTE: AYES:
SECOND: Alvarez
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. JOINT SESSION OF THE CITY COUNCIL AND COMMUNITY
REDEVELOPMENT AGENCY - APPROVING FISCAL YEAR 2010-2011
COMMUNITY REDEVELOPMENT AGENCY BUDGET AND SECOND
AMENDED AGREEMENT BETWEEN CITY/AGENCY FOR FINANCIAL AND
OPERATING SERVICES - Community Redevelopment Agency
MOTION:
1. Adopt a resolution.
CRA RESOLUTION 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
MOTION: Martinez
VOTE:
AYES:
NOES:
ABSTAIN:
ABSENT:
CRA MINUTES
SECOND: Alvarez
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
None (0)
None (0)
None (0)
2
JUNE 21, 2010
COMMENTS
4. COMMUNITY REDEVELOPMENT AGENCY MEMBER COMMENTS - None
ADJOURNED - 6:38 p.m.
Maria D. Huizar, -
Recording Secretary
CRA MINUTES 3 JUNE 21, 2010