HomeMy WebLinkAbout01 - MINUTES 02-01-2010MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
FEBRUARY 1, 2010
REGULAR MEETING
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
9:04 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
PUBLIC COMMENTS -None.
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH FLETCHER, General Counsel
CYNTHIA J. NELSON, Executive Director
MARIA D. HUIZAR, Recording Secretary
CONSENT CALENDAR ITEMS
MOTION - Approve staff recommendations on the following Consent
Calendar items. (Items 1 and 3)
MOTION: Bustamante SECOND: Martinez
VOTE: AYES: Alvarez, Benavides, Bustamante, Sarmiento, Tinajero,
Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
CRA MINUTES 1 FEBRUARY 1, 2010
1 -1
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 ~ ~ ~ FEBRUARY 1, 2010