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HomeMy WebLinkAbout07/01/1996 . . . MINUTES OF THE ADJOURNED REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA JULY 1, 1996 CALLED TO ORDER 6:52 P.M. ATTENDANCE Ifotion: MINUTES Motion: REDEVELOPMENT AGENCY MEMBERS Present: MIGUEL A. PULIDO, Chairman ROBERT L. RICHARDSON, Vice Chairman TONY ESPINOZA TOM LUTZ PATRICIA MCGUIGAN LISA MILLS TED R MORENO STAFF Present: DEBRA KURITA, Assistant City Manager RICHARD LAY, Acting City Attorney CYNTHIA NELSON/Executive Director CONSENT CALENDAR Approve staff recommendations on the following Consent Calendar items . MOTION: McGuigan SECOND: Mills VOTE: AYES: Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido, Richardson NOES: ADMINISTRATIVE MATTERS Approve the Minutes of the Adjourned Regular Meeting of the Commrmity Redevelopment Agency held on June 17, 1996, and the Regular Meeting held on June 18, 1996. . . . RECORDING SECRETARY REPORT Motion: Instruct the Recording Secretary to enter notice of posting into the Hinutes. The June 17, 1996 Agenda for the Adjourned Regular Heeting of the CoII1lI1UIlity Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic Center Plaza at 3 p.m. on June 13,1996. The Notice of Adjournment for the June 18, 1996 Regular Heeting of the CoII1lI1UIlity Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic Center Plaza at 5:32 p.m. on June 18, 1996. * * * * END OF CONSENT CALENDAR * * * * BUSXNBSS CALENDAR 1. AGREEMENT FOR YOUTH EDUCATION AND SERVICE PROGRAM IfotiOll: Direct the Agenc.y Attorney to prepare, and authorize the Chairman and Executive Director to execute, an agreement with the Carpenters Educational and Training Institute for nonprofit general contractor and Job training services for the Youth, Education, and Service Program in the amount of $50,000. MOTION: Lutz SECOND: McGuigan VOTE: AYES: Espinoza, Lutz, McGuigan, Mills, Moreno, Pulido, Richardson NOES: ORAL COMMUNICATIONS/PUBLIC COMMENTS: None ~~ Cynthia J. Nelson Executive Director ~ -=r MOD'fIIS -2- JULY 1. 1-