HomeMy WebLinkAbout08/07/2006
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
AUGUST 7,2006
CALLED TO ORDER
City Council Chambers
20 Civic Center Plaza
7:58 PM
ATTENDANCE
AGENCY MEMBERS Present:
LISA BIST, Vice Chairperson
CLAUDIA ALVAREZ
CARLOS BUSTAMANTE
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
ABSENT: MIGUEL A PULIDO, Chairman
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
STEPHEN G. HARDING, Executive
Director
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MOTION: Garcia
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Solorio (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Pulido (1)
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AUGUST 7,2006
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes. (Items 1.A. and 1.8.)
1 A ADJOURNED REGULAR MEETING 1 CLOSED SESSION CALENDAR
OF JULY 17, 2006
1.B. REGULAR MEETING OF JULY 17, 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. and 2.8.)
Notices/Aaendas
Meetin!! Date Posted Time
2A
Adjourned Regular Meeting - 07/17/06
Closed Session Calendar Agenda
Regular Meeting Agenda - 07/17/06
07/14/06 4:50 p.m.
07/12/06 3:44 p.m.
2.8.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
Motion: Excuse the absence of Chairman Pulido from the August 7, 2006
Agency meeting.
AGREEMENTS
4. AGREEMENT WITH SANTA ANA CHAMBER OF COMMERCE FOR
CONTINUED SUPPORT AND PROMOTION OF CITYLlNE
PUBLICATION
Recommended action approved by the Community Redevelopment
and Housing Commission by a vote of 5:0 (Turner, Yanez absent) at
its Regular Meeting of July 5, 2006.
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AUGUST 7, 2006
CONSENT CALENDAR
Continued from the July 17, 2006, Community Redevelopment Agency
Meeting by a vote of 7 -0.
Motion: Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement with the Santa Ana
Chamber of Commerce in an amount of $83,545 for continued
support and promotion of the City of Santa Ana in the Chamber's
CityLine Publication.
... END OF CONSENT CALENDAR ...
COMMENTS
5. PUBLIC COMMENTS - None
6. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER COMMENTS -
None
ADJOURNMENT _ 7:59 p.m. - To August 21,2006, 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.
CRA MINUTES
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AUGUST 7, 2006