HomeMy WebLinkAbout111504 Reg MeetingMINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
NOVEMBER 15, 2004
CALLED TO ORDER Police Community Room
60 Civic Center Plaza
7:10 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:
CRA MINUTES 1 NOVEMBER 15, 2004
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1. ADJOURNED REGULAR MEETING OF OCTOBER 18, 2004
MOTION: Alvarez
SECOND: Garcia
VOTE: AYES:
Alvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
None (0)
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 Meeting Date Posted Time
2.A. Adjourned Regular Meeting - 10/18/04 10/14/04 11:32 a.m.
Agenda
2.13. Regular Meeting - 11/01/04 10/29/04 3:22 p.m.
Notice of Cancellation and
Adjournment to Police
Community Room
CRA MINUTES 2 NOVEMBER 15, 2004
CONSENT CALENDAR
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
* ** END OF CONSENT CALENDAR * **
JOINT SESSION
CITY COUNCIL / COMMUNITY REDEVELOPMENT AGENCY
BUSINESS CALENDAR
4. APPROPRIATION ADJUSTMENT AND CONTRACT AWARD FOR
FESTIVAL HALL RESTROOM IMPROVEMENTS (PROJECT 2741A)
COMMUNITY REDEVELOPMENT AGENCY ACTION
Mayor Pulido declared a potential conflict of interest on Item 4 due to
the proximity of the Festival Hall to his business and left the room;
Councilmember Solorio abstained on this item due to a contribution
received for his election campaign
Staff report by Patricia C. Whitaker, Executive Director of Community
Development Agency
Steve McGuigan addressed the Council in opposition to spending funds
for this purpose.
Motion: Continue the matter to the December 20, 2004 Joint City Council and
Community Redevelopment Agency Meeting.
MOTION: Alvarez SECOND: Bist
VOTE: AYES: Alvarez, Bist, Christy, Franklin, Garcia, (5)
NOES: None (0)
ABSTAIN: Pulido, Solorio (2)
ABSENT: None (0)
CRA MINUTES 3 NOVEMBER 15, 2004
COMMUNITY REDEVELOPMENT AGENCY
SESSION
COMMENTS
5. PUBLIC COMMENTS — None
6. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER
COMMENTS — None
ADJOURNMENT 7:28 P.M. — To December 6, 2004, at 6:00 p.m., or as soon
thereafter as the matter can be heard in the Council Chambers, 22
Civic Center Plaza, Santa Ana, California.
Patricia E. Healy
Recording Secretary
CRA MINUTES 4 NOVEMBER 15, 2004