HomeMy WebLinkAbout11-05-2007 Regular
CALLED TO ORDER
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
NOVEMBER 5, 2007
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
9:06 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, General Counsel
STEPHEN G. HARDING, Executive Director
PATRICIA E. HEALY, Recording Secretary
CATHY STANDIFORD, Assistant City
Manager
CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent Calendar
items (Items 1 through 4):
MOTION: Alvarez
SECOND: Bustamante
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
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NOVEMBER 5, 2007
CONSENT CALENDAR
ADMINISTRATIVE MA HERS
MINUTES
Motion:
Approve Minutes.
1.
REGULAR MEETING OF OCTOBER 1, 2007
MISCELLANEOUS ADMINISTRATION
2.
EXCUSED ABSENCES
BYLAWS OF THE COMMUNITY REDEVELOPMENT & HOUSING
COMMISSION
3.
At its Special Meeting of September 5, 2007, by a vote of 7:0, the
Community Redevelopment and Housing Commission adopted Resolution
No. 2007-02 amending Resolution Nos. 81-101, 96-3, and 2007-01
regarding the Community Redevelopment and Housing Commission and
approved its bylaws.
Motion:
Receive and file.
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 in the amount of $15,000, for a total contract amount of
$105,000.
..* END OF CONSENT CALENDAR ...
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COMMENTS
5. PUBLIC COMMENTS - None
6. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER
COMMENTS - None
ADJOURNMENT - 9:07 p.m.
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Patricia E. Healy
Recording Secretary
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