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HomeMy WebLinkAbout06/05/2006 MINUTES OF THE REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA SANTA ANA, CALIFORNIA JUNE 5, 2006 CALLED TO ORDER City Council Chambers 22 Civic Center Plaza 9:06 P.M. ATTENDANCE AGENCY MEMBERS Present: MIGUEL A. PULIDO, Chair LISA BIST, Vice Chairperson CLAUDIA ALVAREZ CARLOS BUSTAMANTE ALBERTA CHRISTY JOSE SOLORIO MIKE GARCIA 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: Bist SECOND: Alvarez VOTE: AYES: Alvarez, Bist, Bustamante, Christy, Garcia, Pulido, Solorio (7) NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) eRA MINUTES 1 JUNE 5, 2006 CONSENT CALENDAR ADMINISTRATIVE MATTERS MINUTES Motion: Approve Minutes. (Item 1) 1. REGULAR MEETING OF MAY 15, 2006 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 notices of postings into the Minutes. (Items 2.A. through 2.C.) Notices/AlIendas MeetinQ Date Posted Time 2.A. Regular Meeting - 05/15/06 05/10/06 2:15 p.m. Agenda 2B. Regular Meeting - 05/15/06 05/12/06 11:20 a.m. Revised Agenda 2.C. Joint Special Meeting 05/08/06,05/09/06,05/10/06,05/11/06, - Agenda 05/12/06, and 05/13/06 05/04/06 3:15 p.m. MISCEllANEOUS ADMINISTRA nON 3. EXCUSED ABSENCES - NONE ... END OF CONSENT CALENDAR ... COMMENTS 4. PUBLIC COMMENTS - None 5. COMMUNITY REDEVELOPMENT AGENCY COMMENTS - None BOARDMEMBER eRA MINUTES 2 JUNE 5, 2006 ADJOURNMENT - 9:07 P.M. - To June 19,2006, 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. ..,)/ " \_./--- -?'"c..-L-"'L,__C_<'_..:'_..,---<.-'/ Patricia E. Healy Recording Secretary ;/_L\ eRA MINUTES 3 JUNE 5, 2006