HomeMy WebLinkAbout01/20/2004 MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
JANUARY 20, 2004
CALL TO ORDER
ATTENDANCE
Police Community Room
60 Civic Center Plaza
7:30 p.m,
AGENCY MEMBERS Present:
MIGUEL PULIDO, Chairman
BRETT E. FRANKLIN, Vice Chair
CLAUDIA C. ALVAREZ
LISA BIST
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
PATRIClA E. HEALY, Recording Secretary
Motion:
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar
items:
MOTION: Selorio
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Franklin
Bist, Christy, Franklin, Garcia, Pulido, Solorio
(6)
None (0)
None (0)
Alvarez (1)
MINUTES
Motion:
ADMINISTRATIVE MATTERS
Approve Minutes.
CRA MINUTES I JANUARY 20, 2004
1.A. ADJOURNED REGULAR MEETING - CLOSED SESSION CALENDAR
OF JANUARY 5, 2004
REGULAR MEETING OF JANUARY 5, 2004
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
Adjourned Regular Meeting - 1/05/04
Closed Session Calendar
Regular Meeting - 1/05/04
Agenda
1/02/04 4:00 p.m.
12/30/03 1:52 p.m.
MISCELLANEOUS ADMINISTRATION
EXCUSED ABSENCES-NONE
*** END OF CONSENT CALENDAR ***
Motion:
PUBLIC HEARINGS
CONDEMNATION OF TANG PROPERTY LOCATED AT 114-120 WEST
FIRST STREET
Legal Notices were mailed to property owners on December 23, 2003.
Continue the matter until February 2, 2004
MOTION: Bist
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Franklin
Bist, Christy, Franklin, Garcia, Pulido, Solorio
(6)
None (0)
None (0)
Alvarez (1)
CRA MINUTES 2 JANUARY 20, 2004
Motion:
BUSINESS CALENDAR
AGREEMENT WITH KIMBRO CONSULTING
Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an agreement with Kimbro Consulting
for a contract in an amount not to exceed $40,000.
MOTION: Bist SECOND: Christy
VOTE: AYES: Bist, Christy, Franklin, Garcia, Pulido, Solorio
(6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Alvarez (1)
COMMENTS
PUBLIC COMMENTS- None
COMMUNITY REDEVELOPMENT
COMMENTS - None
AGENCY
BOARDMEMBER
ADJOURNMENT - 7:32 p.m.
Patnc~a E. Healy
Recording Secretary
CRA MINUTES 3 JANUARY 20, 2004