HomeMy WebLinkAboutAGENDA_2011-12-05COMMUNITY REDEVELOPMENT AGENCY
AGENDA
DECEMBER 5, 2011
REGULAR MEETING
CITY COUNCIL CHAMBER
22 Civic Center Plaza
Santa Ana, California 92702
(Immediately following the
City Council Closed Session Meeting at 6:00 p.m.)
Miguel A. Pulido
Chairperson
Claudia Alvarez
Vice Chairperson -Ward 5
Michele Martinez
Agency Boardmember -Ward 2
P. David Benavides
Agency Boardmember -Ward 4
Joseph Straka
Interim General Counsel
Nancy T. Edwards
Interim Executive Director
Vincent F. Sarmiento
Agency Boardmember -Ward 1
Carlos Bustamante
Agency Boardmember -Ward 3
Sal Tinajero
Agency Boardmember -Ward 6
Maria D. Huizar
Recording Secretary
NOTE: If you need special assistance to participate in this Council meeting, please contact Ellen Smiley,
City ADA Program Coordinator, at (714) 647-5340. Please call prior to the meeting date, to allow the City
enough time to make reasonable arrangements for accessibility to this meeting. (Americans with
__ -- Disabilities Act, Title ll, 28 CFR 35.102]
CRA AGENDA 2 DECEMBER 5, 2011
CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY MEETING
DECEMBER 5, 2011
CALL TO ORDER CHAIRPERSON PULIDO
COMMUNITY REDEVELOPMENT AGENCY
BOARD MEMBERS: ALVAREZ, BENAVIDES,
BUSTAMANTE, MARTINEZ, TINAJERO,
SARMIENTO
CITY MANAGER, GENERAL COUNSEL,
EXECUTIVE DIRECTOR, RECORDING
SECRETARY
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST
(Refer to page 2 "Public Comments/Public Input" for description.)
1
2.
3.
RECOMMENDED ACTION: Approve staff recommendations
Calendar Items 1 through 3.
MINUTES OF THE REGULAR MEETING OF NOVEMBER 7, 2011
RECOMMENDED ACTION: Approve Minutes.
EXCUSED ABSENCES
RECOMMENDED ACTION: Excuse Agency Members absent.
on Consent
QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE EXECUTIVE
DIRECTOR
RECOMMENDED ACTION: Receive and file the Quarterly Report of Contracts
entered into between July 1 and September 30, 2011, valued at $25,000 and less.
*** END OF CONSENT CALENDAR ***
CRA AGENDA 3 DECEMBER 5, 2011
COMMENTS
4. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER COMMENTS
AT THIS TIME Community Redevelopment Agency board members may comment on
non-agenda matters and ask questions of or give directions to staff. NO action may be
taken on non-agenda items unless authorized by law.
ADJOURNMENT
CRA AGENDA 4 DECEMBER 5, 2011