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HomeMy WebLinkAbout01/05/1998 . . . MINUTES OF THE ADJOURNED REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA JANUARY 5, 1998 CALLED TO ORDER 8:00 P.M. ATTENDANCE Motion: MINUTES Motion: REDEVELOPMENT AGENCY MEMBERS Present: MIGUEL A. PULIDO, Chairman TONY ESPINOZA BRETT FRANKLIN THOMAS E. LUTZ PATRICIA A. MCGUIGAN Absent: TED R MORENO ROBERT L. RICHARDSON, Vice Chairman STAFF Present: DAVID N. REAM, Ci ty Manager DEBRA KURITA, Assistant City Manager JOSEPH W. FLETCHER, City Attorney CYNTHIA NELSON, Executive Director CONSENT CALENDAR Approve staff recommendations on the following Consent Calendar items. MOTION: Lutz SECOND: McGuigan VOTE: AYES: Espinoza, Franklin, Lutz, McGuigan, Pulido NOES: None ABSENT: Moreno, Richardson ADMINISTRATIVE MATTERS Approve the Minutes of the Adjourned Regular Meeting of the Community Redevelopment Agency held on December 15, 1997 and Minutes of the Regular Meeting of the Community Redevelopment Agency held on December 16, 1997. RECORDING SECRETARY REPORT Motion: Instruct the Recording Secretary to enter notice of posting into the Minutes. . . . The December 15, 1997 Agenda for the Adjourned Regular Meeting of the Community Redevelopment Agency was posted on the door of the Council Chambers, 22 Civic Center Plaza at 4:00 p.m. on December 10, 1997. The Notice of Adjournment for the December 16, 1997 Community Redevelopment Agency Regular Meeting was posted on the door of the Council Chambers, 22 civic Center Plaza at 5:32 p.m. on December 16, 1997. ORAL COMMUNICATIONS/PUBLIC COMMENTS None ADJOURNMENT The meeting adjourned at 8:01 p.m. to January 20, 1998 at 6:00 p.m. in the Police Building Community Room, 60 civic Center Plaza, Santa Ana. cy~~e~tive Director REDEVELOI/MENT AGENCY MINUTES -2- JANUARY 5. 1998