HomeMy WebLinkAbout02/21/2006
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
FEBRUARY 21, 2006
CALLED TO ORDER
Police Community Room
60 Civic Center Plaza
6:18 p.m.
ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, CHAIRPERSON
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:
MOTION: Alvarez
SECOND: Garcia
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
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FEBRUARY 21, 2006
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1.
REGULAR MEETING OF FEBRUARY 6, 2006.
RECORDING SECRETARY POSTING REPORT
The following notice was 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.
Noticesl Aaendas
Meetina Date
Posted
Time
2.
Regular Meeting -
Agenda
02/06/06 02/01/06
3:30 p.m.
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES - None
AGREEMENTS
4. AGREEMENT WITH GRAPHIC SOLUTIONS FOR MAIN STREET
ARCHWAY SIGN DESIGN AND CONSTRUCTION ADMINISTRATION
SERVICES
Motion: Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute a consulting agreement for archway
sign design and construction administration services with Graphic
Solutions for an amount not to exceed $35,000.
*** END OF CONSENT CALENDAR ***
~
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FEBRUARY 21, 2006
BUSINESS CALENDAR
JOINT SESSION CITY COUNCIL I COMMUNITY REDEVELOPMENT AGENCY
5. AGREEMENT WITH CSG ADVISORS, INC. FOR FINANCIAL
CONSULTING SERVICES
Recommended action approved by the Community Redevelopment and
Housing Commission by a vote of 6:0 (Turner absent) at its Regular
Meeting of January 17, 2006.
Motion: Direct the Agency General Counsel to prepare and authorize the
Executive Director or designee to execute an agreement with CSG
Advisors, Inc. in an amount not to exceed $60,000 to provide
financial consulting services.
MOTION: Alvarez
SECOND: Solorio
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COMMUNITY REDEVELOPMENT AGENCY SESSION
COMMENTS
6. PUBLIC COMMENTS - None
7. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER
COMMENTS - None
~~~-~~
Patricia E. Healy
Recording Secretary
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FEBRUARY 21, 2006