HomeMy WebLinkAbout04/17/2006
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MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
APRIL 17, 2006
CALLED TO ORDER
Police Community Room
60 Civic Center Plaza
6:49 P.M.
ATTENDANCE
AGENCY MEMBERS Present:
LISA BIST, Vice Chairperson
CLAUDIA ALVAREZ
CARLOS BUSTAMANTE
ALBERTA CHRISTY
AGENCY MEMBERS Absent:
MIGUEL A. PULIDO, Chair
JOSE SOLORIO
MIKE GARCIA
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
BENJAMIN KAUFMAN, 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: Christy
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy (4)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Garcia, Pulido, Solorio (3)
eRA MINUTES
1
APRIL 11, 2006
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1.
REGULAR MEETING OF APRIL 3, 2006
RECORDING SECRETARY POSTING REPORT
The following notice was 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.
Notices/Aaendas
Meetinl1 Date Posted
Time
2.
Regular Meeting -
Agenda
04/03/06
03/29/06
9:28 a.m.
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
Motion: Excuse the absence of Chair Pulido, and Agency members Garcia
and Solorio from the April 17, 2006 Agency Meeting
AGREEMENTS
4. AGREEMENT FOR COMPUTER ADMINISTRATION SERVICES WITH
NETWORK INTEGRATORS LLC
Motion: Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement with Network Integrators
LLC to perform various computer programming and other support
services in an amount not to exceed $152,880.
*** END OF CONSENT CALENDAR ***
eRA MINUTES
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APRIL 11, 2006
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5.
COMMENTS
PUBLIC COMMENTS - None
6. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER
COMMENTS - None
ADJOURNMENT - 6:50 P.M
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~~ Healy
Recording Secretary
eRA MINUTES
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APRIL 17, 2006