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MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
AUGUST 2, 2004
CALLED TO ORDER Council Chambers
22 Civic Center Plaza
7:50 p.m.
ATTENDANCE AGENCY MEMBERS Present:
MIGUELA. PULIDO, Chairperson
BRETT FRANKLIN, Vice Chairperson
CLAUDIA ALVAREZ
LISA BIST
MIKE GARCIA
JOSE SOLORIO
ABSENT: ALBERTA D. CHRISTY
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General
Counsel
PATTI NUNN, ECONOMIC
DEVELOPMENT MANAGER
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Bist SECOND: Alvarez
VOTE: AYES: Alvarez, Bist, Franklin, Garcia, Pulido, Solorio
(6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Christy (1)
0
CRA MINUTES
AUGUST 2, 2004
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
I.A. ADJOURNED REGULAR MEETING / CLOSED SESSION CALENDAR
OF JULY 19, 2004.
1.B. ADJOURNED REGULAR MEETING OF JULY 19, 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. Adjourned Regular Meeting
Closed Session Calendar -
Agenda
2.B. Adjourned Regular Meeting -
Agenda
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
Meeting Date Posted
07/19/04 07/16/04
07/19104 07/16/04
Time
5:10 p.m.
6:42 p.m.
Motion: Excuse the absence of Chairperson Pulido from the August 2, 2004
Agency Meeting
* ** END OF CONSENT CALENDAR * **
4. PUBLIC COMMENTS - None
5. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER
COMMENTS - None
CRA MINUTES 2
AUGUST 2, 2004
ADJOURNMENT - 7:50 p.m. - To August 16, 2004, at 6:05 p.m., or as soon thereafter
as the matter can be heard in the Police Community Room, 60
• Civic Center Plaza, Santa Ana, California.
atricia E. Healy
Recording Secretary
14
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CRA MINUTES 3 AUGUST 2, 2004