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HomeMy WebLinkAbout03/03/2003MINUTES OF THE ADJOURNED REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA MARCH 3, 2003 CALL TO ORDER ATTENDANCE CITY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA 7:18 P.M. AGENCY BOARDMEMBERS Present: MIGUEL A. PULIDO, Chairperson BRETT E. FRANKLIN, Vice-Chairperson CLAUDIA C. ALVAREZ LISA BIST MIKE GARClA JOSE SOLORIO Absent: ALBERTA D. CHRISTY STAFF MEMBERS Present: DAVID N. REAM, City Manager JOSEPH W. FLETCHER, City Attorney JOHN P. REEKSTIN, Executive Director PATRICIA E. HEALY, Clerk of the Council Motion: CONSENT CALENDAR Approve staff recommendations on the following Consent Calendar items; MOTION: VOTE: ABSTAINED: ABSENT: Bist AYES: NOES: SECOND: Solorio Bist, Franklin, Garcia, Pulido, Solorio None (0) Alvamz (1) Christy (1) (5) CRA MINUTES t MARCH 3, 2003 ADMINISTRATIVE MATTERS MINUTES Motion: 1.A, 1.B. Approve Minutes. REGULAR MEETING OF FEBRUARY 18, 2003 ADJOURNED REGULAR MEETING OF FEBRUARY 18, 2003 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- 02/18/03 02/13/03 7:05 p.m. Agenda 2.B. Regular Meeting - 02/18/03 02/18/03 6:17 p.m. Notice of Adjournment MISCELLANEOUS ADMINISTRATION 3. EXCUSED ABSENCES Motion: Excuse the absence of Councilmember Alberta Christy. *** END OF CONSENT CALENDAR *** CRA MINUTES 2 MARCH 3, 2003 COMMENTS PUBLIC COMMENTS There were no public comments. 5. COMMUNITY REDEVELOPMENT AGENCY COMMENTS There were no Agency Boardmember comments. BOARDMEMBER ADJOURNMENT - 7:19 P.M. - To March 17, 2003, 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. cM iogr ~ ~ ~ ~ ed-~-v~e~oal~ Pm~rnS~,~g e n cy J~n~. Reekstin, Executive Director Community Development Agency CRA MINUTES 3 MARCH 3, 2003