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HomeMy WebLinkAbout07/21/2003 MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA JULY 21, 2003 CALL TO ORDER POLICE COMMUNITY ROOM 60 Civic Center Plaza 6:54 P.M. ATTENDANCE AGENCY MEMBERS Present: MIGUEL A. PULIDO, Chairman BRETT E. FRANKLIN, Vice-Chair CLAUDIA C. ALVAREZ LISA BIST ALBERTA CHRISTY JOSE SOLORIO ABSENT: MIKE GARCIA STAFF MEMBERS Present: DAVID N. REAM, City Manager JOSEPH W. FLETCHER, General Counsel JOHN P. REEKSTIN, Executive Director PATRICIA E. HEALY, Recording Secretary CONSENT CALENDAR Motion: Approve staff recommendations on the following Consent Calendar items: MOTION: VOTE: ABSENT: Alvarez SECOND: Bist AYES: Alvarez, Bist, $olorio (6) NOES: None (0) Christy, Franklin, Pulido, Garcia (1) MINUTES Motion: ADMINISTRATIVE MATTERS Approve Minutes. CRA MINUTES 1 JULY 21, 2003 1. REGULAR MEETING OF JULY 7, 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/A.qendas Meetin.q Date Posted Time Regular Meeting - 07/07/03 Agenda Regular Meeting - 07/07/03 Notice of Adjournment to Police Community Room 07/03/03 10:49 a.m. 07/08/03 9:59 a.m. MISCELLANEOUS ADMINISTRATION EXCUSED ABSENCES: Mike Garcia *** END OF CONSENT CALENDAR *** COMMENTS PUBLIC COMMENTS - None COMMUNITY REDEVELOPMENT COMMENTS - None AGENCY BOARDMEMBER ADJOURNMENT-6:55 P.M. Recording Secretary CRA MINUTES 2 JULY 21, 2003