HomeMy WebLinkAbout01/07/2002
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MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
JANUARY 7, 2002
CALL TO ORDER
CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
8:26 P.M.
ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairperson
PATRICIA A. McGUIGAN,
Vice-Chairperson
LISA BIST
ALBERTA D. CHRISTY
BRETT FRANKLIN
JOSE SOLORIO
Absent:
CLAUDIA C, ALVAREZ
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
JOHN P. REEKSTIN, Executive Director
PATRICIA E. HEALY, Clerk of the Council
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Bist
VOTE: AYES:
NOES:
ABSENT:
SECOND:
McGuigan
Bist, Christy, Franklin, McGuigan, Pulido,
Solorio (6)
None (0)
Alvarez (1)
CRA MINUTES
JANUARY 7, 2002
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ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1.A.
ADJOURNED REGULAR MEETING OF DECEMBER 17, 2001
REGULAR MEETING OF DECEMBER 18, 2001
1,B,
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.
2,A.
Notices/Aaendas Meetina Date Posted Time
Adjourned Regular Meeting - 12/17101 12/13/01 9:31 p,m,
Agenda
Regular Meeting - 12/18/01 12/18/01 7:39 p,m.
Notice of Adjournment
2.B,
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
JOINT COMMUNITY REDEVELOPMENT AGENCY / CITY COUNCIL SESSION
3.
APPROPRIATION ADJUSTMENT AND
AGREEMENT WITH BOWERS MUSEUM
REIMBURSEMENT
CRA MINUTES
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JANUARY 7, 2002
Community Redevelocment Aaency Action:
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Motion: Authorize a $150,000 loan repayment from the Central City
Redevelopment Project Area to the General Fund Bowers Museum
maintenance account.
City Council Actions:
Motions: 1. Approve an appropriation adjustment authorizing a $150,000 loan
repayment from the Central City Redevelopment Project Area, and
appropriating $150,000 to the General Fund Bowers Museum
maintenance account.
2. Direct the City Attorney to prepare, and authorize the City
Manager to execute a reimbursement agreement with Charles W.
Bowers Museum Corporation for fire security improvements to
the Bowers Museum.
MOTION: McGuigan SECOND: Bist
VOTE: AYES: Bist, Christy, Franklin, McGuigan, Pulido,
. Solorio (6)
NOES: None (0)
ABSENT: Alvarez (1)
COMMUNITY REDEVELOPMENT AGENCY SESSION
COMMENTS
4.
PUBLIC COMMENTS
There were no public comments,
5.
COMMUNITY REDEVELOPMENT AGENCY MEMBER COMMENTS
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There were no Agency member comments.
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JANUARY 7, 2002
ADJOURNMENT - 8:28 P.M.
A. Puli ,Chairperson
mmunity Redevelopment Agency
Jo n P. Reekstin, Executive Director
Community Development Agency
eRA MINUTES
JANUARY 7, 2002
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