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MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
SEPTEMBER 20, 2004
CALLED TO ORDER City Council Chambers
22 Civic Center Plaza
6:22 P.M.
ATTENDANCE AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
BRETT FRANKLIN, Vice Chairperson
CLAUDIA ALVAREZ
LISA BIST
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General
Counsel
PATRICIA C. WHITAKER, Executive
Director
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Alvarez SECOND: Bist
VOTE: AYES: Alvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
CRA MINUTES 1 SEPTEMBER 20, 2004
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1. REGULAR MEETING OF SEPTEMBER 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
Meetina Date Posted Time
09/07/04
09/07/04
09/03/04
09/09/04
Motion: Excuse Agency Member Garcia from the September 7, 2004
Agency Meeting
* ** END OF CONSENT CALENDAR * **
9:07 p.m.
5:13 p.m.
CRA MINUTES 2 SEPTEMBER 20, 2004
BUSINESS CALENDAR
4. CALHFA HELP PROGRAM APPLICATION
Motions: 1. Adopt Resolution No. CRA 2004 -12 approving submission of
an application to the California Housing Finance Agency for
$2,000,000 under the HELP Program.
2. Authorize the Executive Director of the Community
Development Agency to execute the application and all
documents relating thereto.
MOTION: Alvarez SECOND: Solorio
VOTE: AYES: Alvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
5. REPLACEMENT HOUSING PLANS FOR 1129 S. ORANGE AND 622,
624,626 AND 628 N. GARFIELD
Motions: 1. Adopt Resolution No. CRA 2004 -13 approving the Replacement
Housing Plan for residential property located at 1129 S.
Orange.
2. Adopt Resolution No. CRA 2004 -14 approving the Replacement
Housing Plan for residential property located at 622, 624, 626
and 628 N. Garfield.
MOTION: Bist SECOND: Alvarez
VOTE: AYES: Alvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
9 COMMENTS
CRA MINUTES 3 SEPTEMBER 20, 2004
6• PUBLIC COMMENTS — None
COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER
COMMENTS — None
ADJOURNMENT — 6:29 P.M. —To October 4, 2004 at 6:00 p.m. or a soon thereafter
in the Council Chambers, 22 Civic Center Plaza, Santa Ana, CA
Patricia E. Healy
Recording Secretary
c;KA MINUTES 4 SEPTEMBER 20, 2004