HomeMy WebLinkAbout01 - MINUTES 12-05-2011MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
CALLED TO ORDER
DECEMBER 5, 2011
REGULAR OPEN MEETING
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTAANA, CA
6:36 P.M.
ATTENDANCE: 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 STRAK,4, 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
VOTE: AYES:
NOES:
SECOND: Sarmiento
Alvarez, Benavides,
Sarmiento, Tinajero (6)
Bustamante, Martinez,
None (0)
CRA MINUTES 1 DECEMBER 5, 2011
ABSTAIN
ABSENT:
None (0)
Pulido (1)
1. MINUTES OF THE REGULAR MEETING OF NOVEMBER 7, 2011
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse Chair Pulido from the December 5, 2011 Meeting.
3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE
EXECUTIVE DIRECTOR
MOTION: 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