HomeMy WebLinkAbout101804 Adjourned Reg MeetingMINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
OCTOBER 18, 2004
CALLED TO ORDER Police Community Room
60 Civic Center Plaza
7:10 p.m.
ATTENDANCE AGENCY MEMBERS Present:
Motion
CRA MINUTES
MIGUEL A. PULIDO, Chairperson
BRETT FRANKLIN, Vice Chairperson
CLAUDIA ALVAREZ
LISA BIST
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General
Counsel
PATRICIA C. WHITAKER, Executive
Director
PATRICIA E. HEALY, Recording Secretary
CONSENT CALENDAR
Approve staff recommendations on the following Consent Calendar
items:
MOTION: Bist
VOTE:
AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Alvarez
Alvarez, Bist, Christy, Franklin, Garcia, Pulido,
Solorio (7)
None (0)
None (0)
None (0)
1
OCTOBER 18, 2004
CONSENT CALENDAR
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve Minutes.
1. REGULAR MEETING OF OCTOBER 4, 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. Regular Meeting -
Agenda
2.B. Regular Meeting -
Notice of Adjournment to
Police Community Room
MISCELLANEOUS ADMINISTRATION
3. EXCUSED ABSENCES
AGREEMENTS
Meeting Date Posted Time
10/04/04
10/04/04
10/01/04
10/06/04
7:02 p.m.
8:26 p.m.
4. AGREEMENT FOR COMPUTER ADMINISTRATION SERVICES WITH
E -NET DATA SOLUTIONS LLC
Motion: Direct the Agency General Counsel to prepare and authorize the
Executive Director to execute an agreement with E -Net Data
Solutions LLC to perform various computer programming and other
support services in an amount not to exceed $75,000.
* ** END OF CONSENT CALENDAR * **
CRA MINUTES 2
OCTOBER 18, 2004
COMMENTS
5. PUBLIC COMMENTS — None
6. COMMUNITY REDEVELOPMENT
COMMENTS — None
AGENCY BOARDMEMBER
ADJOURNMENT 7:11 P.M. — To November 1, 2004, at 6:00 p.m., or as soon
thereafter as the matter can be heard in the Council Chambers, 22
Civic Center Plaza, Santa Ana, California.
Patricia E. Healy
Recording Secretary
CRA MINUTES 3 OCTOBER 18, 2004