HomeMy WebLinkAbout2011-05-02 CRAMINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
MAY 2, 2011
REGULAR OPEN MEETING
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
9:06 P.M.
ATTENDANCE: AGENCY MEMBERS Present:
CLAUDIA ALVAREZ, Vice Chair
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
AGENCY MEMBERS Absent:
MIGUEL PULIDO, Chair
STAFF Present:
JOSEPH STRAKA, Interim Agency Counsel
MARIA D. HUIZAR, Recording Secretary
NANCY EDWARDS, Interim Executive Director
PUBLIC COMMENTS - None
CONSENT CALENDAR
MOTION: Approve staff recommendations on Consent Calendar Items 1
and 2.
MOTION: Martinez
VOTE:
AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Benavides
Alvarez, Benavides,
Sarmiento, Tinajero (6)
None (0)
None (0)
Pulido (1)
Bustamante, Martinez,
CRA MINUTES 1 MAY 2, 2011
1. MINUTES OF THE REGULAR MEETING OF APRIL 18, 2011
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse the absence of Chair Pulido.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
3. RESOLUTION - PAYMENT TO SUPPLEMENTAL EDUCATIONAL REVENUE
AUGMENTATION FUND
MOTION: Adopt a resolution.
CRA RESOLUTION 2011-006 - A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA AUTHORIZING
THE PAYMENT OF $3,683,082 TO THE SUPPLEMENTAL EDUCATIONAL
REVENUE AUGMENTATION FUND FOR FISCAL YEAR 2010-2011
MOTION: Benavides
VOTE:
SECOND: Sarmiento
Alvarez, Benavides,
Sarmiento, Tinajero (6)
None (0)
None (0)
Pulido (1)
AYES:
NOES:
ABSTAIN:
ABSENT:
COMMENTS
3. AGENCY MEMBER COMMENTS - None
ADJOURNED - 9:06 P.M.
Maria D. Huizar,
Recording Secretary
Bustamante, Martinez,
CRA MINUTES 2 MAY 2, 2011