HomeMy WebLinkAbout06-02-2008 Regular
CALLED TO ORDER
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JUNE 2, 2008
COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
9:18 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
NANCY T. EDWARDS, Acting 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 through 3):
MOTION: Martinez
SECOND: Tinajero
NOES:
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
None (0)
VOTE:
AYES:
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JUNE 2, 2008
BUSINESS CALENDAR
ABSTAIN: None (0)
ABSENT: None (0)
ADMINISTRATIVE MATTERS
MINUTES
Motion:
Approve Minutes. (Item 1.)
1. REGULAR MEETING OF MAY 5, 2008
MISCELLANEOUS ADMINISTRATION
2. EXCUSED ABSENCES - None
AGREEMENTS
3. COOPERATIVE AGREEMENT FOR OFFICE MODIFICATIONS AT THE
SANTA ANA REGIONAL TRANSPORTATION CENTER
Motion:
Authorize the Executive Director and Agency Secretary to execute the
attached Cooperative Agreement with the City of Santa Ana for an
amount not to exceed $69,100 for office modifications required at the
Santa Ana Regional Transportation Center, subject to non-
substantive changes approved by the Executive Director and Agency
General Counsel.
*** END OF CONSENT CALENDAR ***
BUSINESS CALENDAR
4. RESOLUTION APPROVING FISCAL YEAR 2008-2009 COMMUNITY
REDEVELOPMENT AGENCY BUDGET
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JUNE 2, 2008
COMMENTS
Motion:
Adopt a resolution.
RESOLUTION CRA 2008-003 - A resolution of the Community
Redevelopment Agency of the City of Santa Ana adopting the Fiscal Year
2008-2009 budget
MOTION: Alvarez
SECOND: Tinajero
VOTE:
AYES:
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
5.
COMMUNITY
COMMENTS
REDEVELOPMENT AGENCY
BOARDMEMBER
None
ADJOURNMENT - 9:19 p.m.
.~~
-\/,Patricia E. Healy
Recording Secretary
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JUNE 2, 2008