HomeMy WebLinkAbout012004 Reg Meeting0
J
MINUTES OF THE REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
JANUARY 20, 2004
CALL TO ORDER Police Community Room
60 Civic Center Plaza
7:30 p.m,
ATTENDANCE AGENCY MEMBERS Present:
MIGUEL PULIDO, Chairman
BRETT E. FRANKLIN, Vice Chair
CLAUDIA C. ALVAREZ
LISA BIST
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
items:
MINUTES
MOTION: Solorio SECOND: Franklin
VOTE: AYES: Bist, Christy, Franklin, Garcia, Pulido, Solorio
(6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Alvarez (1)
ADMINISTRATIVE MATTERS
. Motion: Approve Minutes.
CRA MINUTES 1 JANUARY 20, 2004
1.A. ADJOURNED REGULAR MEETING — CLOSED SESSION CALENDAR
OF JANUARY 5, 2004
I.B. REGULAR MEETING OF JANUARY 5, 2004
RECORDING SECRETARY POSTING REPORT
The following notices were posted pursuant to the Brown Act and the Maddy Act.
Agency Agendas and Notices are posted on the door of the City Council Chambers at
22 Civic Center Plaza.
Motion: Instruct the Recording Secretary to enter notice of posting into the
Minutes.
Notices /Agendas
2.A. Adjourned Regular Meeting -
Closed Session Calendar
2.13. Regular Meeting -
Agenda
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES - NONE
Meeting Date Posted Time
1/05/04 1/02/04 4:00 p.m.
1/05/04 12/30/03 1:52 p.m.
* ** END OF CONSENT CALENDAR * **
PUBLIC HEARINGS
4. CONDEMNATION OF TANG PROPERTY LOCATED AT 114 -120 WEST
FIRST STREET
Legal Notices were mailed to property owners on December 23, 2003,
Motion: Continue the matter until February 2, 2004
MOTION: Bist SECOND: Franklin
VOTE: AYES:
Bist, Christy, Franklin, Garcia, Pulido, Solorio
(6)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Alvarez (1)
CRA MINUTES 2 JANUARY 20, 2004
10
BUSINESS CALENDAR
5. AGREEMENT WITH KIMBRO CONSULTING
Motion: Direct the Agency General Counsel to prepare, and authorize the
Executive Director to execute, an agreement with Kimbro Consulting
for a contract in an amount not to exceed $40,000.
MOTION: Bist SECOND: Christy
VOTE: AYES: Bist, Christy, Franklin, Garcia, Pulido, Solorio
(6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Alvarez (1)
COMMENTS
6. PUBLIC COMMENTS - None
7. COMMUNITY REDEVELOPMENT
COMMENTS - None
ADJOURNMENT — 7:32 p.m.
i7J /.C!
Patricia �. Healy
Recording Secretary
CRA MINUTES
Z
AGENCY BOARDMEMBER
JANUARY 20, 2004