HomeMy WebLinkAbout06/21/1999
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MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
CITY COUNCIL CHAMBERS
SANTA ANA, CALIFORNIA
JUNE 21, 1999
CALLED TO ORDER
7:09 P.M.
ATTENDANCE
REDEVELOPMENT AGENCY MEMBERS
Present:
MIGUEL A. PULIDO, Chairman
THOMAS E. LUTZ, Vice Chairman
LISA BIST
ALBERTA D. CHRISTY
PATRICIA A. MCGUIGAN
TED R MORENO
Absent:
BRETT FRANKLIN
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STAFF
Present:
DAVID N. REAM, City Manager
DEBRA KURITA, Assistant' City Manager
JOSEPH W. FLETCHER, City Attorney
CYNTHIA J. NELSON, Executive Director
CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent
Calendar items.
MOTION:
Bist
SECOND:
Lutz
VOTE:
AYES: Bist, Christy, Lutz, McGuigan, Moreno,
Pulido
NOES: None
ABSENT:
Franklin
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve the Minutes of the Adjourned Regular Meeting of the
Community Redevelopment Agency held on June 7, 1999.
RECORDING SECRETARY REPORT
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Motion:
Instruct the Recording Secretary to enter notice of posting
into the Minutes.
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The June 7, 1999 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 12:40 p.m. on
June 2, 1999.
The Notice of Adjournment for the June 7, 1999 Adjourned
Regular Meeting of the Community Redevelopment Agency was
posted on the door of the Council Chambers, 22 Civic Center
Plaza at 4:45 p.m. on June 8, 1999.
1.
APPROPRIATION ADJUSTMENT TO RECOGNIZE INVESTMENT INCOME AND DEBT
SERVICE PAYMENTS ON THE 1998 REFUNDING REVENUE BONDS SERIES A AND
C
Motion:
Approve an appropriation adjustment recognizing $2,702,015
in investment income revenue, and increasing expenditure
appropriations by $2,702,015 for debt service payments on
the 1998 Refunding Revenue Bonds Series A and C.
END OF CONSENT CALENDAR
BUSINESS CALENDAR
2.
RESOLUTION TO APPROVE THE FY 1999-2000 REDEVELOPMENT AGENCY
BUDGET
(Continued from June 7, 1999 by 6:0 vote)
Motion:
Adopt a resolution:
RESOLUTION NO. 1999-07: A resolution approving the FY 1999-
2000 budget of the Communi ty Redevelopment Agency of the
City of Santa Ana as identified in the City of Santa Ana's
Annual Budget for 1999-2000.
MOTION:
Christy
Lutz
SECOND:
VOTE:
AYES: Bist, Christy, Lutz, McGuigan, Moreno,
Pulido
NOES: None
ABSENT:
Franklin
ORAL COMMUNICATIONS/PUBLIC COMMENTS - None
at 7:10 p.m.
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Cynthi J. Nelson, Executive Director
REDBVELOPMENT AGBNCY MINUTES
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JUNE 21, 1999
MAYOR
Miguel A. Pulido
MAYOR PRO TEM
Thomas E. Lutz
,a:OUNCILMEMBERS
.lisaBist
Alberta D. Christy
Brett Franklin
Patricia A. McGuigan
Ted R Moreno
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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 1988
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 JUNE 15, 1999, AT
5:30 P.M. WAS ADJOURNED BECAUSE OF THE LACK OF QUORUM TO JULY 6, 1999 AT
6 P.M., OR AS SOON THEREAFTER AS THE MATTER CAN BE HEARD IN THE CITY
COUNCIL CHAMBERS, 22 CMC CENTER PLAZA, SANTA ANA, CAliFORNIA.
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DATED: June 15, 1999
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Rosa S. Barela .
Recording Secretary
POSTED: June 15, 1999 - 5:32 p.m.
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