HomeMy WebLinkAbout01 - MINUTES 05-04-2009 (2)CORRECTED
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
SANTAANA, 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