HomeMy WebLinkAbout01 - MINUTES 03-02-2009MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
MARCH 2, 2009
CALLED TO ORDER COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTAANA, CALIFORNIA
7:42 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
STAFF Present:
DAVID N_ REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
CYNTHIA J_ NELSON, Deputy City Manager
for Development Services
PATRICIA E_ HEALY, Recording Secretary
CATHY STANDIFORD, Assistant City
Manager
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST -None
CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent Calendar
items.
MOTION: Alvarez SECOND: Sarmiento
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (6)
NOES: None (0)
CRA MINUTES 1 MARCH 2, 2009
CONSENT CALENDAR
ABSTAIN: None (0)
ABSENT: None (0)
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes. (Item 1.)
1 _ REGULAR MEETING OF FEBRUARY 17, 2009
MISCELLANEOUS ADMINISTRATION
2. EXCUSED ABSENCES -None
3.
QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE
EXECUTIVE DIRECTOR
Motion:
Receive and file the Quarterly Report of Contracts entered into
between October 1 and December 31, 2008, valued at $25,000 and
less.
'"`~` END OF CONSENT CALENDAR *"`"`
COMMENTS
4.
COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER
COMMENTS -None
ADJOURNMENT - 7:43 p.m.
Patricia E_ Healy
Recording Secretary
CRA MINUTES 2 MARCH 2, 2009