HomeMy WebLinkAbout11/03/2003 MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
NOVEMBER 3, 2003
CALL TO ORDER
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
7:10 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: Bist
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Garcia
AIvarez, Bist, Christy, Franklin, Gamia, Pulido,
Solorio (7)
None (0)
None (0)
None (0)
ADMINISTRATIVE MATTERS
CRA MINUTES 1 NOVEMBER 3, 2003
MINUTES
Motion:
1.
CONSENT CALENDAR
Approve Minutes.
ADJOURNED REGULAR MEETING OF OCTOBER 20, 2003
(Councilmember Alvarez 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/A.qendas
Adjourned Regular Meeting -
Agenda
Meeting Date Posted Time
10/20/03 10/17/03 4:34 p.m.
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
Motion:
AGREEMENT FOR COMPUTER ADMINISTRATION SERVICES WITH
E-NET DATA SOLUTIONS LLC
Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an agreement with E-Net Data
Solutions LLC to perform various computer programming and other
support services in an amount not to exceed $75,000.
MOTION: Christy
SECOND: Gamia
CRA MINUTES 2 NOVEMBER 3, 2003
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
BUSINESS CALENDAR
AIvarez, 13ist, Christy, Franklin, Gamia, Pulido,
Solodo (7)
None (0)
None (0)
None (0)
COMMENTS
PUBLIC COMMENTS- None
COMMUNITY REDEVELOPMENT
COMMENTS - None
AGENCY
BOARDMEMBER
ADJOURNMENT - 7:11 P.M. To November 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.
/
Recording Secretary
CRA MINUTES 3 NOVEMBER 3, 2003