HomeMy WebLinkAbout01 - MINUTES 12-01-2008MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
DECEMBER 1, 2008
CALLED TO ORDER COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTAANA, CALIFORNIA
7:38 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
CYNTHIA J_ NELSON, Deputy City Manager for
Development Services
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.
MOTION: Martinez
VOTE: AYES:
NOES:
SECOND: Benavides
Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero, Pulido (7)
None (0)
CRA MINUTES 1 DECEMBER 1, 2008
ABSTAIN: None (0)
ABSENT: None (0)
ADMINISTRATIVE MATTERS
MINUTES
1.
Motion:
Approve Minutes. (Item 1.)
REGULAR MEETING OF NOVEMBER 17, 2008
MISCELLANEOUS ADMINISTRATION
2. EXCUSED ABSENCES -None
*"`"` END OF CONSENT CALENDAR "`"`*
COMMENTS
3. COMMUNITY REDEVELOPMENT AGENCY BOARDMEMBER COMMENTS
None
ADJOURNMENT - 7.39 P_M_
Patricia Healy
Recording Secretary
CRA MINUTES 2 DECEMBER 1, 2008