HomeMy WebLinkAbout05/17/2004
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CALL TO ORDER
ATTENDANCE
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
MAY 17, 2004
Police Community Room
60 Civic Center Plaza
7:00 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
BENJAMIN KAUFMAN, General Counsel
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Alvarez
VOTE:
SECOND: Christy
AYES:
Alvarez Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)
NOES:
None (0)
None (0)
ABSTAIN:
ABSENT:
None (0)
CRA MINUTES
MAY 17, 2004
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CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1.
REGULAR MEETING OF MAY 3,2004
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/Aaendas Meetina Date Posted Time
2.A. Regular Meeting - 05/03/04 04/29/04 8:59 p.m.
Agenda
2.B. Regular Meeting - 05/03/04 05/04/04 5:48 p.m.
Notice of Adjournment to
Police Community Room
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
AGREEMENTS
4.
SECOND LEASE AMENDMENT WITH CALIFORNIA STATE
UNIVERSITY, FULLERTON FOUNDATION FOR THE GRAND CENTRAL
ART CENTER
Motion:
Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute a Second Lease Amendment to the
approved agreement with California State University, Fullerton
Foundation.
*** END OF CONSENT CALENDAR ***
CRA MINUTES
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MAY 17, 2004
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COMMENTS
5.
PUBLIC COMMENTS - None
6.
COMMUNITY REDEVELOPMENT
COMMENTS - None
ADJOURNMENT - 7:01 P.M.
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.t5atricia E. Healy
Recording Secretary
AGENCY
BOARDMEMBER
CRA MINUTES
MAY 17, 2004
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