HomeMy WebLinkAbout11/07/2005
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
NOVEMBER 7, 2005
CALLED TO ORDER
City Council Chambers
22 Civic Center Plaza
8:15 P.M.
ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
LISA BIST, Vice Chairperson
CLAUDIA ALVAREZ
CARLOS BUSTAMANTE
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
PATRICIA C. WHITAKER, Executive
Director,
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
ADMINISTRATIVE MATTERS
MOTION: Alvarez
SECOND: Garcia
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
eRA MINUTES
1
NOVEMBER 7,2005
MINUTES
Recommended Action:
Approve Minutes.
1.A. ADJOURNED SPECIAL MEETING / CLOSED SESSION CALENDAR OF
OCTOBER 17, 2005.
1.B. REGULAR MEETING OF OCTOBER 17, 2005.
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.
Recommended Action:
Instruct the Recording Secretary to enter notice of posting into the
Minutes.
Notices/Aaendas
Meetina Date Posted
Time
2.A.
Adjourned Special Meeting -
Closed Session Calendar-
Agenda
10/17/05
10/14/05
4:30 p.m.
2.B.
Regular Meeting -
Agenda
10/17/05
10/11/05
3:15p.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES - None
*** END OF CONSENT CALENDAR ***
COMMENTS
4.
PUBLIC COMMENTS - None
eRA MINUTES
2
NOVEMBER 7,2005
5.
COMMUNITY REDEVELOPMENT
COMMENTS - None
AGENCY
BOARDMEMBER
ADJOURNMENT - 8:16 p.m. - To November 21, 2005, at 6:05 p.m., or as soon
thereafter as the matter can be heard in the Police Community
Room, 60 Civic Center Plaza, Santa Ana, California.
Cd ~
Patricia E. Healy
Recording Secretary
eRA MINUTES
3
NOVEMBER 7, 2005