HomeMy WebLinkAbout062104 Reg MeetingMINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JUNE 21, 2004
CALLED TO ORDER Police Community Room
60 Civic Center Plaza
7:52 p.m.
ATTENDANCE AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
BRETT FRANKLIN, Vice Chairperson
CLAUDIA ALVAREZ
LISA BIST
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
ABSENT: None
STAFF MEMBERS Present:
46 DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General
Counsel
JOHN P. REEKSTIN, Executive Director
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
ADMINISTRATIVE MATTERS
MOTION: Bist
VOTE: AYES:
NOES:
ABSTAIN:
19 ABSENT:
SECOND: Christy
Alvarez, Bist, Christy, Garcia, Pulido, Solorio
(6)
None (0)
None (0)
Franklin (1)
CRA MINUTES 1 JUNE 21, 2004
MINUTES
Motion: Approve Minutes.
1. REGULAR MEETING OF JUNE 7, 2004
RECORDING SECRETARY POSTING REPORT
The following notices were posted pursuant to the Brown Act and the Maddy Act.
Agency Agendas and Notices are posted on the door of the City Council Chambers at
22 Civic Center Plaza.
Motion: Instruct the Recording Secretary to enter notice of posting into the
Minutes.
Notices /Agendas
2.A. Regular Meeting -
Agenda
2.13. Regular Meeting -
Notice of Adjournment to
Police Community Room
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES - None
Meeting Date Posted Time
06/07/04
06/07/04
* ** END OF CONSENT CALENDAR * **
BUSINESS CALENDAR
06/04/04
06/08/04
6:18 p.m.
7:39 p.m.
4. RESOLUTION APPROVING THE FISCAL YEAR 2004 -2005
COMMUNITY REDEVELOPMENT AGENCY BUDGET
Motion: Adopt Resolution No. CRA 2004 -08 approving the fiscal year 2004-
2005 budget of the Community Redevelopment Agency as identified
in the City of Santa Ana's Annual Budget.
MOTION: Solorio SECOND: Christy
VOTE: AYES: Alvarez, Bist, Christy, Garcia, Pulido, Solorio
(6)
CRA MINUTES 2 JUNE 21, 2004
i NOES: None (0)
ABSTAIN: None (0)
10
ABSENT: Franklin (1)
COMMENTS
5. PUBLIC COMMENTS - None
6. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER
COMMENTS — None
ADJOURNMENT — 7:54 p.m. — To Tuesday, July 6, 2004 at 6:00 p.m., or as soon
thereafter as the matter can be heard in the in the Council
Chambers, 22 Civic Center Plaza, Santa Ana, California
Caw: c ,er
Patricia E. Healy
Recording Secretary
CRA MINUTES 3 JUNE 21, 2004