HomeMy WebLinkAbout01 - MINUTES 11-15-2010MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
NOVEMBER 15, 2010
CLOSED SESSION
CALLED TO ORDER CITY HALL, 8T" FLOOR, ROOM 831
20 CIVIC CENTER PLAZA
SANTA ANA, CA
5:06 P.M.
ATTENDANCE COUNCILMEMBERS Present:
MIGUEL PULIDO, Mayor
CLAUDIA ALVAREZ, Mayor Pro Tem (5:15
P.M.)
P. DAVID BENAVIDES
CARLOS BUSTAMANTE (5:12 P.M.)
MICHELE MARTINEZ
VINCENT F. SARMIENTO (5:15 P.M.)
SAL TINAJERO
COUNCILMEMBERS Absent:
None
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
MARIA D. HUIZAR, Clerk of the Council
PUBLIC COMMENTS -None
Community Redevelopment Agency Closed Session Items
2A CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Friends Of The Lacy Historic Neighborhood v. City of Santa Ana, et al;
Case No: 30-2010-00388033-CU-WM-CX
ADJOURN THE CLOSED SESSION MEETING AT 6:15 P.M.AND CONVENE TO THE
OPEN SESSION OF THE REGULAR MEETING
CRA MINUTES 1 NOVEMBER 15, 2010
CALLED TO ORDER
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTAANA, CA
7:20 P.M.
ATTENDANCE: AGENCY MEMBERS Present:
MIGUEL PULIDO, Chair
CLAUDIA ALVAREZ, Vice Chair
P. DAVID BENAVIDES
VINCENT F. SARMIENTO
CARLOS BUSTAMANTE
MICHELE MARTINEZ
SAL TINAJERO
AGENCY MEMBERS Absent:
None
STAFF Present:
CYNTHIA J. NELSON, Executive Director
JOSEPH FLETCHER, Agency Counsel
MARIA D. HUIZAR, Recording Secretary
PUBLIC COMMENTS -None
CONSENT CALENDAR
MOTION: Approve staff recommendations on Consent Calendar Items 1 and
2.
MOTION: Alvarez
VOTE:
AYES:
NOES:
ABSTAIN
ABSENT:
SECOND: Benavides
Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
None (0)
None (0)
None (0)
1. MINUTES OF REGULAR MEETING OF OCTOBER 18, 2010
MOTION: Approve revised Minutes.
CRA MINUTES 2 NOVEMBER 15, 2010
2. EXCUSED ABSENCES -None
*** END OF CONSENT CALENDAR ***
COMMENTS
3. AGENCY MEMBER COMMENTS -None
ADJOURNED - 7:35 P.M.
Maria D. Huizar,
Recording Secretary
CRA MINUTES 3 NOVEMBER 15, 2010