HomeMy WebLinkAbout05/05/2003 MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
MAY 5, 2003
Revised 5-15-03
CALL TO ORDER
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
8:26 P.M.
ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
BRETT E. FRANKLIN, Vice-Chair
CLAUDIA ALVAREZ
ALBERTA CHRISTY
MIKE GARClA
JOSE SOLORIO
Absent:
LISA BIST
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
JOHN P. REEKSTIN, Executive Director
PATRIClA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar items:
MOTION: AIvarez SECOND: Franklin
VOTE:
AYES: Alvarez, Christy,
Solorio (6)
NOES: None (0)
Franklin, Garcia, Pulido,
ABSENT: Bist (1)
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
CRA MINUTES 1 MAY 5, 2003
1. ADJOURNED REGULAR MEETING OF APRIL 21,2003
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. Adjourned Regular Meeting- 04/21/03 04/18/03 2:07 p.m.
Agenda
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
Motion: Excuse the absence of Agency Member Lisa Bist.
*** END OF CONSENT CALENDAR ***
** JOINT SESSION BE'I'~NEEN THE CITY COUNCIL AND
THE COMMUNITY DEVELOPMENT AGENCY**
4. REVISIONS TO MANUFACTURED HOUSING REHABILITATION AND
REPLACEMENT PROGRAM
Motion:
Adopt the Manufactured Housing Rehabilitation and Replacement
Program and authorize $200,000.00 for program funding
MOTION: AIvarez
SECOND: Garcia
VOTE:
AYES:
NOES:
Alvarez, Christy, Franklin, Garcia, Pulido,
Solorio (6)
None (0)
ABSENT: Bist (1)
CRA MINUTES 2 MAY 5, 2003
** JOINT SESSION BETWEEN THE CITY COUNCIL,
THE COMMUNITY REDEVELOPMENT AGENCY~
AND SANTAANA FINANCING AUTHORITY **
Motion:
RESOLUTION AUTHORIZING THE ISSUANCE OF BONDS FOR THE SOUTH
MAIN REDEVELOPMENT PROJECT
Adopt resolution.
CRA RESOLUTION NO. 2003-06 -A resolution of the Community
Redevelopment Agency of the City of Santa Ana authorizing issuance of its
Santa Ana South Main Street Redevelopment Project Tax Allocation Refunding
Bonds, Series 2003B, approving and authorizing and directing execution of
second supplement to indenture of trust relating thereto, increasing authorized
principal amount of its Santa Ana South Main Street Redevelopment Project
Tax Allocation Bonds, Series 2003A, authorizing sale of bonds, approving
official statement and providing other matters properly relating thereto
MOTION: Alvarez
SECOND: Solodo
VOTE: AYES:
NOES:
Alvarez, Franklin, Garcia, Pulido, Solorio (5)
None (0)
ABSENT:
Bist, Christy (2)
· Agency member Christy indicated a conflict of interest on Joint Item 5
due to her employment with Citibank (subsidiary of Citigroup) and as a
registered representative of Citicorp Investments Services, and left the
meeting for this item only.
COMMENTS
PUBLIC COMMENTS - None
COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER COMMENTS -
None
ADJOURNMENT - 8:26 P.M. - To May 19, 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.
Recording Secretary
CRA MINUTES 3 MAY 5, 2003