HomeMy WebLinkAbout07-16-2007 Regular
CALLED TO ORDER
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JULY 16, 2007
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:15 p.m.
ATTENDANCE:
AGENCY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
ABSENT: P. DAVID BENAVIDES
STAFF 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: Bustamante
SECOND: Alvarez
VOTE:
AYES:
Alvarez, Bustamante, Martinez, Pulido,
Sarmiento, Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Benavides (1)
ADMINISTRATIVE MATTERS
eRA MINUTES
1
JULY 16, 2007
CONSENT CALENDAR
MINUTES
Motion:
Approve Minutes. (Item 1.)
1.
REGULAR MEETING OF JULY 2, 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 postin9s into the
Minutes. (Item 2.)
Notices/Aaendas
Meetina Date
Time
Posted
2.
Regular Meeting Agenda
11 :30 a.m.
07/02/07
06/27/07
MISCELLANEOUS ADMINISTRATION
3.
EXCUSED ABSENCES
Motion:
Excuse the absence of Board member Benavides from the July
16,2007 meeting.
*** END OF CONSENT CALENDAR ***
COMMENTS
4.
PUBLIC COMMENTS - None
5.
COMMUNITY REDEVELOPMENT AGENCY
COMMENTS - None
BOARDMEMBER
ADJOURNMENT - 7:16 p.m. - To August 6, 2007, at 6:00 p.m., in the City Council
~C;T4
Patricia E. Healy U
Recording Secretary
eRA MINUTES
2
JULY 16, 2007