HomeMy WebLinkAbout2011-08-24 CRAMINUTES OF THE SPECIAL MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
CALLED TO ORDER
ATTENDANCE:
AUGUST 24, 2011
REGULAR OPEN MEETING
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
7:56 P.M.
AGENCY MEMBERS Present:
MIGUEL PULIDO, Chair
CLAUDIA ALVAREZ, Vice Chair
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
AGENCY MEMBERS Absent:
None
STAFF Present:
JOSEPH STRAKA, Interim Agency Counsel
MARIA D. HUIZAR, Recording Secretary
NANCY T. EDWARDS, Interim Executive
Director
PUBLIC COMMENTS - None
CONSENT CALENDAR
MOTION: Approve staff recommendations on Consent Calendar Items 1
and 2.
MOTION: Martinez SECOND: Sarmiento
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
NOES: None (0)
CRA MINUTES 1 AUGUST 24, 2011
ABSTAIN: None (0)
ABSENT: None (0)
1. MINUTES OF THE REGULAR MEETING OF AUGUST 1, 2011
MOTION: Approve Minutes.
2. EXCUSED ABSENCES - None
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
JOINT SESSION OF THE CITY COUNCIL AND THE COMMUNITY
REDEVELOPMENT AGENCY (considered earlier in the meeting)
3. RESOLUTION OF INTENT TO ENACT AN ORDINANCE PURSUANT TO ABX1
27 AND ESTABLISHING ENFORCEABLE OBLIGATION PAYMENT
SCHEDULE OF THE SANTA ANA COMMUNITY REDEVELOPMENT AGENCY
PURSUANT TO ABX1 26
MOTION: Adopt a resolution.
CRA RESOLUTION NO. 2011-010 - A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA ESTABLISHING
AN INITIAL ENFORCEABLE OBLIGATION PAYMENT SCHEDULE PURSUANT
TO ASSEMBLY BILL NUMBER ABX1 26
MOTION: Martinez SECOND: Alvarez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
CRA MINUTES 2 AUGUST 24, 2011
COMMENTS
4. AGENCY MEMBER COMMENTS - None
ADJOURNED - 7:56 P.M.
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Maria D. Huizar,
Recording Secretary
CRA MINUTES 3 AUGUST 24, 2011