HomeMy WebLinkAbout2011-09-19 CRAMINUTES OF THE SPECIAL MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
SEPTEMBER 19, 2011
REGULAR OPEN MEETING
CALLED TO ORDER POLICE COMMUNITY CENTER
60 CIVIC CENTER PLAZA
SANTA ANA, CA
8:14 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: Martinez SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (7)
CRA MINUTES 1 SEPTEMBER 19, 2011
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
1. MINUTES OF THE REGULAR MEETING OF SEPTEMBER 6, 2011
MOTION: Approve Minutes.
2. EXCUSED ABSENCES - None
3. COOPERATIVE AGREEMENT BETWEEN THE CITY OF SANTA ANA AND
THE COMMUNITY REDEVELOPMENT AGENCY PURSUANT TO ABX1 27
MOTION: Authorize the Executive Director and Agency Secretary to
execute the attached Cooperative Agreement with the City of Santa Ana
(City), subject to non-substantive changes approved by the Executive
Director and Agency General Counsel.
** END OF CONSENT CALENDAR ***
r.0MMFNTS
4. AGENCY MEMBER COMMENTS - None
ADJOURNED - 8:14 P.M.
Maria D. Huizar,
Recording Secretary
CRA MINUTES 2 SEPTEMBER 19, 2011