HomeMy WebLinkAbout12-03-2007 RegularMINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
CALLED TO ORDER
DECEMBER 3, 2007
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTAANA, CALIFORNIA
8:24 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
Motion:
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar
items (Items 1 and 2):
MOTION: Tinajero SECOND: Alvarez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
CRA MINUTES 1 DECEMBER 3, 2007
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes.
1. REGULAR MEETING OF NOVEMBER 5, 2007
MISCELLANEOUS ADMINISTRATION
2. EXCUSED ABSENCES -None
*** END OF CONSENT CALENDAR ***
JOINT SESSION BETWEEN COMMUNITY REDEVELOPMENT AGENCY AND THE
CITY COUNCIL
COMMUNITY REDEVELOPMENT AGENCY RECESSED TO A JOINT SESSION
WITH CITY COUNCIL AT 8:23 P.M.
3. LOAN AGREEMENTS WITH TOWNSEND & RAITT, LLC AND
AUTHORIZATION OF RELOCATION PLANS
At its Regular Meeting of November 20, 2007, the Community
Redevelopment and Housing Commission voted against recommending
the actions for City Council and Community Redevelopment Agency
consideration listed below by a vote of 2:3 (Pedroza, Rodriguez, Vasquez:
No; Turner: absent), respectively.
Motion:
Continue the matter 30 days (January 7, 2008 City Council Meeting)
per staff request.
MOTION: Alvarez SECOND: Sarmiento
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
CRA MINUTES 2 DECEMBER 3, 2007
COMMENTS
4. PUBLIC COMMENTS -None
5. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER
COMMENTS
None
ADJOURNMENT - 8:26 P.M.
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Patricia E. Healy
Recording Secretary
CRA MINUTES 3 DECEMBER 3, 2007