HomeMy WebLinkAbout2011-09-06 CRAMINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
SEPTEMBER 6, 2011
REGULAR OPEN MEETING
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
9:54 P.M.
ATTENDANCE: 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
through 3.
MOTION: Alvarez
VOTE: AYES:
NOES:
SECOND: Bustamante
Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
None (0)
CRA MINUTES 1 SEPTEMBER 6, 2011
ABSTAIN: None (0)
ABSENT: None (0)
1. MINUTES OF THE SPECIAL MEETING OF AUGUST 24, 2011
MOTION: Approve Minutes.
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 April 1 and June 30, 2011, valued at $25,000 and less.
** END OF CONSENT CALENDAR ***
COMMENTS
4. AGENCY MEMBER COMMENTS - None
ADJOURNED - 9:54 P.M.
Maria D. Huizar,
Recording Secretary
CRA MINUTES 2 SEPTEMBER 6, 2011