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MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
OCTOBER 4, 2004
CALL TO ORDER City Council Chambers
22 Civic Center Plaza
9:31 P.M.
ATTENDANCE AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
BRETT FRANKLIN, Vice Chairperson
CLAUDIA ALVAREZ
LISA BIST
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
Motion
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
BENJAMIN KAUFMAN, General Counsel
PATRICIA C. WHITAKER, Executive
Director,
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar
items:
MOTION: Bist SECOND: Garcia
VOTE: AYES: Alvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
CRA MINUTES 1 OCTOBER 4, 2004
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1. ADJOURNED REGULAR MEETING OF SEPTEMBER 20, 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. Adjourned Regular Meeting -
Agenda
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES — None
Meeting Date Posted Time
09/20/04 09/17/04 9:08 p.m.
* ** END OF CONSENT CALENDAR * **
COMMENTS
4. PUBLIC COMMENTS — None
5. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER
COMMENTS — None
ADJOURNMENT — 9:32 P.M. — To October 18, 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.
Patncia�ly
Recording Secretary
CRA MINUTES 2
OCTOBER 4, 2004