HomeMy WebLinkAbout2011-06-06 CRAMINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
JUNE 6, 2011
REGULAR OPEN MEETING
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
8:30 P.M.
ATTENDANCE: AGENCY MEMBERS Present:
MIGUEL PULIDO, Chair
CLAUDIA ALVAREZ, Vice Chair
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
AGENCY MEMBERS Absent:
SAL TINAJERO
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
through 3.
MOTION: Martinez SECOND: Bustamante
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Tinajero (1)
CRA MINUTES 1 JUNE 6, 2011
1. MINUTES OF THE REGULAR MEETING OF MAY 16, 2011
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse the absence of Agency Member Tinajero.
3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE
EXECUTIVE DIRECTOR
MOTION: Receive and file the Quarterly Report of Contracts entered into
between January 1 and March 1, 2011 valued at $25,000 and less.
*** END OF CONSENT CALENDAR ***
COMMENTS
4. AGENCY MEMBER COMMENTS - None
ADJOURNED - 8:30 P.M.
Marisa D. Huizar,'
Recording Secretary
CRA MINUTES 2 JUNE 6, 2011