HomeMy WebLinkAbout AGENDA_2011-06-06COMMUNITY REDEVELOPMENT AGENCY
AGENDA
JUNE 6, 2011
REGULAR MEETING
CITY COUNCIL CHAMBER
22 Civic Center Plaza
(Immediately following the
City Council Closed Session Meeting)
Miguel A. Pulido
Chairperson
Claudia Alvarez
Vice Chairperson -Ward 5
Michele Martinez
Agency Boardmember -Ward 2
P. David Benavides
Agency Boardmember -Ward 4
Joseph Straka
Interim General Counsel
Nancy T. Edwards
Interim Executive Director
Vincent F. Sarmiento
Agency Boardmember -Ward 1
Carlos Bustamante
Agency Boardmember -Ward 3
Sal Tinajero
Agency Boardmember -Ward 6
Maria D. Huizar
Recording Secretary
NOTE: If you need special assistance to participate in this Council meeting, please contact Ellen Smiley,
', City ADA Program Coordinator, at (714) 647-5340. Please call prior to the meeting date, to allow the City
enough time to make reasonable arrangements for accessibility to this meeting. (Americans with
----_----- Disabilities Act, Title ll, 28 CFR 35.102]
CRA AGENDA 2 JUNE 6, 2011
CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY MEETING
JUNE 6, 2011
CALL TO ORDER CHAIRPERSON PULIDO
COMMUNITY REDEVELOPMENT AGENCY
BOARD MEMBERS: ALVAREZ, BENAVIDES,
BUSTAMANTE, MARTINEZ, TINAJERO,
SARMIENTO
CITY MANAGER, GENERAL COUNSEL,
EXECUTIVE DIRECTOR, RECORDING
SECRETARY
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST
(Refer to page 2 "Public Comments/Public Input" for description.)
1
2.
3.
RECOMMENDED ACTION: Approve staff recommendations
Calendar Items 1 through 3.
MINUTES OF THE REGULAR MEETING OF MAY 16, 2011
RECOMMENDED ACTION: Approve Minutes.
EXCUSED ABSENCES
RECOMMENDED ACTION: Excuse Agency Members absent.
on Consent
QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE EXECUTIVE
DIRECTOR
RECOMMENDED ACTION: Receive and file the Quarterly Report of Contracts
entered into between January 1 and March 31, 2011, valued at $25,000 and less.
*** END OF CONSENT CALENDAR ***
CRA AGENDA 3 JUNE 6, 2011
COMMENTS
4. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER COMMENTS
AT THIS TIME Community Redevelopment Agency board members may comment on
non-agenda matters and ask questions of or give directions to staff. NO action may be
taken on non-agenda items unless authorized by law.
ADJOURNMENT
CRA AGENDA 4 JUNE 6, 2011