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MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
SEPTEMBER 5, 2006
CALLED TO ORDER
City Council Chambers
22 Civic Center Plaza
9:29 PM.
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
STEPHEN G. HARDING, Executive Director
CAROL MOLINA-ESPINOZA,
Sr. Management Analyst
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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SEPTEMBER 5, 2006
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CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes. (Item 1.)
1.
REGULAR MEETING OF AUGUST 21,2006
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. (Item 2.)
Notices/AQendas
MeetinQ Date
Posted
Time
2.
Regular Meeting Agenda
08/21/06
08/16/06
12:50 p.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES - None
AGREEMENTS
4. LICENSE AGREEMENT WITH BOWERS MUSEUM FOR KIDSEUM
Motion: Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute a License Agreement with the Bowers
Museum Corporation for Operation of The Children's Museum Center
(Kidseum).
... END OF CONSENT CALENDAR ...
COMMENTS
5.
PUBLIC COMMENTS - None
6.
COMMUNITY REDEVELOPMENT AGENCY
COMMENTS - None
BOARDMEMBER
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SEPTEMBER 5, 2006
ADJOURNMENT - 9:29 p.m. - To September 18, 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.
~CQ- )~
Carol Molina-Espinoza
Recording Secretary
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