HomeMy WebLinkAboutAGENDA_2012-01-17 SpecialCOMMUNITY REDEVELOPMENT AGENCY
AGENDA
TUESDAY, JANUARY 17, 2012
SPECIAL MEETING
CITY COUNCIL CHAMBER
22 Civic Center Plaza
Santa Ana, California 92702
6:00 p.m.
Claudia Alvarez
Vice Chairperson -Ward 5
Michele Martinez
Agency Boardmember -Ward 2
P. David Benavides
Agency Boardmember -Ward 4
Joseph Straka
Interim General Counsel
Miguel A. Pulido
Chairperson
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
a 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 JANUARY 17, 2012
CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY MEETING
JANUARY 17, 2012
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.)
RECOMMENDED ACTION: Approve staff recommendations
Calendar Items 1 and 2.
1. MINUTES OF THE REGULAR MEETING OF DECEMBER 5, 2011
RECOMMENDED ACTION: Approve Minutes.
2. EXCUSED ABSENCES
RECOMMENDED ACTION: Excuse Agency Members absent.
*** END OF CONSENT CALENDAR ***
on Consent
CRA AGENDA 3 JANUARY 17, 2012
COMMENTS
3. 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 JANUARY 17, 2012