HomeMy WebLinkAbout2011-12-05 CRAMINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
DECEMBER 5, 20'1'1
REGULAR OPEN MEETING
CALLED TO ORDER
ATTENDANCE:
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
6:36 P.M.
AGENCY MEMBERS Present:
CLAUDIA ALVAREZ, Vice Chair
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
AGENCY MEMBERS Absent:
MIGUEL PULIDO, Chair
STAFF Present:
JOSEPH STRAKA, Interim Agency Counsel
MARIA D. HUIZAR, Recording Secretary
NANCY T. EDWARDS, Interim Executive
D i recto r
PUBLIC COMMENTS -None
CONSENT CALENDAR
MOT/ON: Approve staff recommendations on Consent Calendar Items 1
through 3.
MOTION: Martinez
VOTE: AYES:
NOES:
SECOND: Sarmiento
Alvarez, Benavides,
Sarmiento, Tinajero (6)
Bustamante, Martinez,
None (O)
CRA MINUTES 1 DECEMBER 5, 2011
ABSTAIN: None (O)
ABSENT: Pulido (1 )
1. MINUTES OF THE REGULAR MEETING OF NOVEMBER 7, 2011
MOT/ON: Approve Minutes.
2. EXCUSED ABSENCES
MOT/ON: Excuse Chair Pulido from the December 5, 2011 Meeting.
3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE
EXECUTIVE DIRECTOR
MOT/ON: 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 ???
COMMENTS
4. AGENCY MEMBER COMMENTS -None
ADJOURNED - 6:36 P.M.
Maria D_ Huizar,
Recording Secretary
CRA MINUTES 2 DECEMBER 5, 2011