HomeMy WebLinkAbout03/06/2006
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
MARCH 6, 2006
CALLED TO ORDER
City Council Chambers
22 Civic Center Plaza
7:00 P.M.
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chair
LISA BIST, Vice-Chair-person
CLAUDIA ALVAREZ
CARLOS BUSTAMANTE
ALBERTA CHRISTY
JOSE SOLORIO
MIKE GARCIA
ATTENDANCE
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General
Counsel
PATRICIA C. WHITAKER, Executive
Director
PATRICIA E. HEALY, Recording Secretary
JOINT SESSION CITY COUNCIL I
COMMUNITY REDEVELOPMENT AGENCY
3.A. APPROPRIATION ADJUSTMENT AND CONTRACT AWARD FOR
BOWERS MUSEUM OVERFLOW PARKING LOT (PROJECT NO. 06-
3000)
Chair Pulido declared a potential conflict of interest due to his
service on the Board of Directors of the Bowers Museum and left the
dais for this item only; Vice-Chairperson Bist assumed the Chair
Motion: Adopt a resolution funding the construction of a publicly owned
improvement, a parking lot, at 2129 North Main Street in the Merged
Redevelopment Project Area.
CRA MINUTES
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MARCH 6, 2006
JOINT SESSION CRA/COUNCIL
MOTION: Christy
SECOND: Solorio
VOTE:
AYES:
Bist, Alvarez, Bustamante, Christy, Garcia,
Solorio (6)
NOES: None (0)
ABSTAIN: Pulido (1)
ABSENT: None (0)
THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY
CONVENED AT 7:01 P.M.
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Bist
SECOND: Solorio
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1. REGULAR MEETING OF FEBRUARY 21,2006
CRA MINUTES
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MARCH 6, 2006
CONSENT CALENDAR
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.
CONSENT CALENDAR
Notices/Aaendas
Meetina Date
Posted
Time
2.
Regular Meeting -
Agenda
02/21/06
2/14/06
7:05 p.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES - None
*** END OF CONSENT CALENDAR ***
COMMENTS
4.
PUBLIC COMMENTS - None
5.
COMMUNITY REDEVELOPMENT AGENCY
COMMENTS - None
BOARDMEMBER
ADJOURNMENT - 7:02 P.M. - To March 20, 2006, 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.
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Patricia E. Healy
Recording Secretary
"
CRA MINUTES
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MARCH 6, 2006