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HomeMy WebLinkAbout09/15/2003 MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA SEPTEMBER 15, 2003 CALL TO ORDER POLICE COMMUNITY ROOM 60 Civic Center Plaza 8:45 P.M. ATTENDANCE: AGENCY MEMBERS Present: MIGUEL A. PULIDO, Chairman BRETT E. FRANKLIN, Vice-Chair CLAUDIA C. ALVAREZ LISA BIST ALBERTA CHRISTY MIKE GARClA JOSE SOLORIO STAFF MEMBERS Present: DAVID N. REAM, City Manager JOSEPH W. FLETCHER, General Counsel JOHN P. REEKSTIN, Executive Director PATRIClA E. HEALY, Recording Secretary Motion: CONSENT CALENDAR Approve staff recommendations on the following Consent Calendar items: MOTION: AIvarez VOTE: AYES: NOES: ABSTAIN: ABSENT: SECOND: Bist AIvamz, Bist, Chdsty, Garcia, Pulido, Solorio (6) None (0) None (0) Franklin (1) MINUTES Motion: ADMINISTRATIVE MATTERS Approve Minutes. CRA MINUTES 1 SEPTEMBER 15, 2003 ADJOURNED REGULAR MEETING OF SEPTEMBER 2, 2003 Agency Member Christy abstained on this item. 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. Regular Meeting - 09~02~03 08~28~03 11:01 p.m. Agenda 2.B. Adjourned Regular Meeting- 09/02/03 08/29/03 1:00 p.m. Agenda 2.C. Adjourned Regular Meeting - 09/02/03 09/04/03 11:59 a.m. Notice of Adjournment to Police Community Room MISCELLANEOUS ADMINISTRATION EXCUSED ABSENCES None *** END OF CONSENT CALENDAR *** COMMENTS PUBLIC COMMENTS - None COMMUNITY REDEVELOPMENT COMMENTS - None AGENCY BOARDMEMBER ADJOURNMENT - 8:45 P.M. Patricia E. Healy Recording Secretary CRA MINUTES 2 SEPTEMBER t5, 2003