HomeMy WebLinkAbout10/04/1999
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MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
CITY COUNCIL CHAMBERS
SANTA ANA, CALIFORNIA
OCTOBER 4, 1999
CALLED TO ORþER
ATTENDANCE
Motion:
MINUTES
Motion:
9:34 P.M.
REDEVELOPMENT AGENCY MEMBERS
Present:
MIGUEL A. PULIDO, Chairman
THOMAS E. LUTZ, Vice Chairman
LISA BIST
ALBERTA D. CHRISTY
BRETT FRANKLIN
PATRICIA A. MCGUIGAN
TED R MORENO
Absent:
NONE
STAFF
Present:
DAVID N. REAM, City Manager
DEBRA KURITA, Assistant City Manager
JOSEPH W. FLETCHER, City Attorney
CYNTHIA J. NELSON, Executive Director
CONSENT CALENDAR
Approve staff recommendations on the following Consent
Calendar items.
MOTION:
Lutz
SECOND:
McGuigan
VOTE:
AYES: Bist, Christy, Franklin, Lutz, McGuigan,
Moreno, Pulido
NOES: None
ABSENT:
None
ADMINISTRATIVE MATTERS
Approve the Minutes of the Adjourned Regular Meeting of the
Community Redevelopment Agency held on September 20, 1999
and the Minutes of the Regular Meeting of the Community
Redevelopment Agency held on September 21, 1999.
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RECORDING SECRETARY REPORT
Motion:
Instruct the Recording Secretary to enter notice of posting
into the Minutes.
The September 20, 1999 Agenda for the Adjourned Regular
Meeting of the Conununi ty Redevelopment Agency was posted on
the door of the Council Chambers, 22 Civic Center Plaza at
3:15 p.m. on September 15, 1999.
The Notice of Adjournment for the September 21, 1999
Conununi ty Redevelopment Agency Regular Meeting was posted on
the door of the Council Chambers, 22 Civic Center Plaza at
5:32 p.m. on September 21, 1999.
END OF CONSENT CALENDAR
BUSINESS ITEMS
1.
SANTA ANA BOULEVARD RBPLACEMENT HOUSING PLAN
Motion:
Adopt a resolution:
RESOLUTION NO. 1999-13: A resolution approving the Santa
Ana Boulevard Replacement Housing Plan.
MOTION:
McGuigan
SECOND:
Christy
VOTE:
AYES: Bist, Christy, Franklin, Lutz, McGuigan,
Moreno, Pulido
NOES: None
ABSENT:
None
ORAL COMMUNICATIONS/PUBLIC COMMENTS - None
adjourned at 9:34 p.m.
Cyn~~~tive Director
REDEVELOPMENT AGENCY MINUTES
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OCTOBER 4, 1999
MAYOR
Miguel A. Pulido
MAYOR PRO TEM
Thomas E. Lutz
.OUNCILMEMBERS
isa Bls!
Alberta D. Christy
Brett Franklin
Patricia A. McGuigan
Ted R Moreno
1m
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CITY OF SANTA ANA
CITY MANAGER
David N. Ream
CITY ATTORNEY
Joseph W. Fletcher
CLERK OF THE COUNCIL
Janice C. Guy
20 CIVIC CENTER PLAZA' P.O. BOX 19B8
SANTA ANA, CALIFORNIA 92702
NOTICE OF ADJOURNMENT
YOU ARE HEREBY NOTIFIED THAT THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA HELD ON
SEPTEMBER 21, 1999, AT 5:30 P.M. WAS ADJOURNED BECAUSE OF THE LACK
OF QUORUM TO OCTOBER 4, 1999 AT 6 P.M., OR AS SOON THEREAFTER AS
THE MATTER CAN BE HEARD IN THE CITY COUNCIL CHAMBERS, 22 CIVIC
CENTER PLAZA, SANTA ANA, CALIFORNIA.
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DATED: September21,1999
C?:~;;(~~I ÆYr ~ M/
Recording Secretary
POSTED: September 21, 1999 - 5:32 p.m.
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