HomeMy WebLinkAbout01 - MINUTES 05-04-2009CORRECTED
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
MAY 4, 2009
CALLED TO ORDER
ATTENDANCE:
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
8:49 P M _
AGENCY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
P_ DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F_ SARMIENTO
ABSENT:
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: Martinez SECOND: Sarmiento
CRA MINUTES 1 MAY 4, 2009
VOTE: AYES: Alvarez, Benavides, Bustamante, Sarmiento,
Pulido (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Tinajero (1)
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes.
1 _ REGULAR MEETING OF APRIL 6, 2009
MISCELLANEOUS ADMINISTRATION
2. EXCUSED ABSENCES
Motion:
Excuse the absence of Agency Member Tinajero from the May 4, 2009
Community Redevelopment Agency meeting-
"`"`* END OF CONSENT CALENDAR "`"`*
COUNCIL RECESSED TO A JOINT SESSION BETWEEN CITY COUNCIL AND
COMMUNITY REDEVELOPMENT AGENCY AT 8:45 P.M.
3. PAYMENT TO EDUCATIONAL REVENUE AUGMENTATION FUND
Motion:
CRA RESOLUTION NO. 2009-010 - Adopt a resolution finding that
borrowing $3,679,545 in Housing Set-Aside Funds to make the FY
2008-2009 payment to the Educational Revenue Augmentation Fund
is necessary due to the insufficiency of other revenue sources.
MOTION: Alvarez SECOND: Martinez
CRA MINUTES 2 MAY 4, 2009
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Pulido, (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Tinajero (1)
COMMENTS
4. COMMUNITY REDEVELOPMENT
COMMENTS -None
ADJOURNMENT - 8:50 p.m.
Patricia E_ Healy
Recording Secretary
AGENCY BOARDMEMBER
CRA MINUTES 3 MAY 4, 2009