HomeMy WebLinkAboutSA_FULL PACKET_2018-05-15MINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
FEBRUARY 20, 2018
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
9:40 P.M.
ATTENDANCE AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chair
MICHELE MARTINEZ, Chair Pro Tem
P. DAVID BENAVIDES
VICENTE SARMIENTO
JOSE SOLORIO
JUAN VILLEGAS
AGENCY MEMBERS Absent:
SAL TINAJERO
STAFF Present:
RAUL GODINEZ II, City Manager
SONIA R. CARVALHO, Legal Counsel
MARIA D. HUIZAR, Recording Secretary
PUBLIC COMMENTS - None
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendations on the following Consent
Calendar items: Items 1 through 4.
MOTION: Sarmiento SECOND: Martinez
VOTE: AYES: Benavides, Martinez, Pulido, Sarmiento, Solorio,
Villegas (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Tinajero (1)
MINUTES FOR CITY OF SANTA ANA
ACTING AS SUCCESSOR AGENCY
1
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FEBRUARY 20, 2018
1. SPECIAL MEETING MINUTES OF OCTOBER 17, 2017 {STRATEGIC
PLAN NO. 5, 11
MOTION: Approve Minutes.
2. EXCUSED ABSENCES -
MOTION: Excuse the absence of Agency member Tinajero from said
meeting.
3. RECOGNIZED OBLIGATION PAYMENT SCHEDULE AND
ADMINISTRATIVE BUDGET FOR THE PERIOD OF JULY 1, 2018
THROUGH JUNE 30, 2019 {STRATEGIC PLAN NO. 4, 1} — Community
Development Agency
MOTION: Receive and file.
4. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE CITY
MANGER (JULY 1, 2017 — DECEMBER 31, 2017) {STRATEGIC PLAN
NO. 4, 11 - Community Development Agency
MOTION: Receive and file.
**END OF CONSENT CALENDAR**
COMMENTS
5. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS -
None
ADJOURNED - 9:41 P.M.
Maria D. Huizar,
Recording Secretary
MINUTES FOR CITY OF SANTA ANA
ACTING AS SUCCESSOR AGENCY
C
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FEBRUARY 20, 2018
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REQUEST FOR
SUCCESSOR AGENCY
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MEETING DATE:
MAY 15, 2018
TITLE:
RECEIVE AND FILE THE QUARTERLY
REPORT OF CONTRACTS ENTERED INTO
BY THE CITY MANAGER
(JANUARY 1, 2018 — MARCH 31, 2018)
(STRATEGIC PLAN NO. 4, 1)
�IL MANAGER
RECOMMENDED ACTION
Receive and file.
CLERK OF THE COUNCIL USE ONLY:
APPROVED
❑ As Recommended
❑ As Amended
❑ Implementing Resolution
❑ Other
CONTINUED TO
FILE NUMBER
On November 19, 2012, the City Council of the City of Santa Ana acting as Successor Agency to
the former Community Redevelopment Agency of the City of Santa Ana (Successor Agency)
established the City Manager's authority to execute agreements in an amount not to exceed
$25,000. This authority required the submission of a quarterly report to the Successor Agency at
a public meeting on all such agreements, including the names of contractors and the amounts of
each contract. There were no agreements that were entered into during the period of January 1,
2018 through March 31, 2018.
STRATEGIC PLAN ALIGNMENT
Approval of this item assists the City in meeting Goal #4 - Fiscal Sustainability, Objective #1
(Maintain a stable, efficient and transparent financial environment).
FISCAL IMPACT
There is no fiscal impact associated with this action.
Steven A. Mendoza
Executive Director
Community Development Agency
SAM/SG
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