HomeMy WebLinkAbout08/21/2006
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
AUGUST 21,2006
CALLED TO ORDER
Police Community Room
60 Civic Center Plaza
7:05 p.m.
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, CHAIRPERSON
LISA BIST, Vice Chairperson
CLAUDIA ALVAREZ
CARLOS BUSTAMANTE
MIKE GARCIA
JOSE SOLORIO
ATTENDANCE
Absent: ALBERTA CHRISTY
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, Garcia, Pulido,
Solorio (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Christy (1)
eRA MINUTES
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AUGUST 21 2006
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes. (Item 1.)
1.
REGULAR MEETING OF AUGUST 7, 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 notice of posting into the
Minutes. (Item 2.)
Notices/Aaendas
Meetina Date Posted
Time
2.
Regular Meeting Agenda
08/07/06
08/02/06
9:15 a.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
Motion: Excuse the absence of Agency member Christy from the August 21,
2006 Agency Meeting
AGREEMENTS
4. AMENDMENT TO AGREEMENT WITH CLARK & GREEN ASSOCIATES
FOR
LANDSCAPE DESIGN SERVICES
Motion: Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an amendment to the agreement with
Clark & Green Associates for landscape architectural design
services for an additional amount of $25,000 for a total contract
amount of $75,000.
5. AGREEMENT FOR COMPUTER ADMINISTRATION SERVICES WITH E-
NET DATA SOLUTIONS LLC
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AUGUST 21 2006
CONSENT CALENDAR
Motion: Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement with E-Net Data
Solutions LLC to perform various computer programming and other
support services in an amount not to exceed $86,080.
*** END OF CONSENT CALENDAR ***
COMMENTS
6
PUBLIC COMMENTS - None
7.
COMMUNITY REDEVELOPMENT AGENCY
COMMENTS - None
BOARDMEMBER
ADJOURNMENT - 706 ~.M.
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Patricia E. Healy
Recording Secretary
3
AUGUST 21 2006
eRA MINUTES