HomeMy WebLinkAbout2011-01-18 CRA•
MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
JANUARY 18, 2011
REGULAR OPEN MEETING
CALLED TO ORDER POLICE COMMUNITY CENTER
60 CIVIC CENTER PLAZA
SANTA ANA, CA
6:43 P.M.
ATTENDANCE: AGENCY MEMBERS Present:
MIGUEL PULIDO, Chair
CLAUDIA ALVAREZ, Vice Chair
P. DAVID BENAVIDES
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
AGENCY MEMBERS Absent:
CARLOS BUSTAMANTE
STAFF Present:
JOSEPH STRAKA, Interim Agency Counsel
MARIA D. HUIZAR, Recording Secretary
PUBLIC COMMENTS - None
CONSENT CALENDAR
MOTION: Approve staff recommendations on Consent Calendar Items 1
through 3.
MOTION: Martinez SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Martinez, Pulido, Sarmiento,
Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
• ABSENT: Bustamante (1)
CRA MINUTES
1
JANUARY 18, 2011
1. MINUTES OF THE REGULAR MEETING OF JANUARY 4, 2011
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse Agency Member Bustamante.
3. SECOND AMENDMENT TO LEGAL SERVICES AGREEMENT WITH
RICHARDS, WATSON, GERSHON
MOTION: Authorize the Executive Director and Agency Secretary to
execute the attached Second Amendment to Legal Services Agreement
with the law firm Richards, Watson & Gershon, to increase compensation
by an additional $25,000, for a total aggregate amount not to exceed
$50,000, subject to non-substantive changes approved by the Executive
Director and Agency General Counsel.
*** END OF CONSENT CALENDAR ***
COMMENTS
4. AGENCY MEMBER COMMENTS - None
ADJOURNED - 6:43 P.M.
Maria D. Huizar,
Recording Secretary
CRA MINUTES 2 JANUARY 18, 2011