HomeMy WebLinkAbout04-07-2008 RegularMINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
APRIL 7, 2008
CALLED TO ORDER
ATTENDANCE:
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTAANA, CALIFORNIA
8:18 P.M.
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
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST -
None
CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent Calendar
items (Items 1.A. through 3):
MOTION: Sarmiento SECOND: Martinez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
CRA MINUTES 1 APRIL 7, 2008
PUBLIC HEARINGS
MINUTES
ADMINISTRATIVE MATTERS
Motion:
Approve Minutes.
1.A. REGULAR MEETING OF MARCH 3, 2008
MISCELLANEOUS ADMINISTRATION
2. EXCUSED ABSENCES -None
AGREEMENTS
3. AGREEMENT FOR COMPUTER ADMINISTRATION SERVICES WITH
NETWORK INTEGRATORS, LLC
Motion:
Authorize the Executive Director and Agency Secretary to execute the
attached agreement with Network Integrators, LLC to perform various
computer programming and other support services in an amount of
$130,355 for cone-year term, subject to nonsubstantive changes
approved by the Executive Director and Agency General Counsel.
"`** END OF CONSENT CALENDAR ***
THE COMMUNITY REDEVELOPMENT AGENCY RECESSED TO A JOINT SESSION
WITH CITY COUNCIL AT 8:17 P.M.
PUBLIC HEARINGS
4. JOINT PUBLIC HEARING -SALE OF AGENCY-OWNED PROPERTY
LOCATED AT 715-719 NORTH CONCORD STREET
Legal Notice published in the Orange Country Register on March 28,
2008, and April 4, 2008.
Written communication: None
No speaker requests; public hearing closed.
CRA MINUTES 2 APRIL 7, 2008
COMMENTS
Motion:
Adopt a resolution.
RESOLUTION CRA 2008-002 - Adopt a resolution authorizing the sale
of Agency-owned property located at 715-719 North Concord Street
and authorizing the Executive Director to execute all required
documents.
MOTION: Alvarez
VOTE:
SECOND: Benavides
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
None (0)
None (0)
None (0)
AYES:
NOES:
ABSTAIN
ABSENT:
COMMENTS
5. COMMUNITY REDEVELOPMENT
COMMENTS -None
ADJOURNMENT - 8:19 P.M.
Patricia E. Healy U{
Recording Secretary
AGENCY BOARDMEMBER
CRA MINUTES 3 APRIL 7, 2008