HomeMy WebLinkAbout06-04-2007 Regular
CALLED TO ORDER
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JUNE 4, 2007
COUNCIL CHAMBERS
22 CIVIC CENTER PlAZA
SANTA ANA, CALIFORNIA
7:45 P.M.
ATTENDANCE:
AGENCY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
STEPHEN G. HARDING, Executive
Director, Community Development Agency
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar items:
MOTION: Alvarez
SECOND: Bustamante
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
ADMINISTRATIVE MATTERS
MINUTES
MOTION: Approve Minutes as amended to reflect the excused absence of Agency
Member Tinajero from the meeting of May 21, 2007. (Item 1.)
1.
REGULAR MEETING OF MAY 21,2007
eRA MINUTES
1
JUNE 4, 2007
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 notices of postings into the
Minutes. (Item 2.)
Notices/Agendas
MeetinQ Date
Posted
Time
2.
Regular Meeting Agenda
OS/21/07
05/16/07
11 :30 a.m.
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES - None
*** END OF CONSENT CALENDAR ***
COMMENTS
4. PUBLIC COMMENTS - None
5. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER COMMENTS
- None
ADJOURNMENT - 7:46 P.M.
(-~? . .
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Patricia E. Healy
Recording Secretary
eRA MINUTES
2
JUNE 4, 2007