HomeMy WebLinkAbout2018-02-20 SAMINUTES 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
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
MINUTES FOR CITY OF SANTA ANA
ACTING AS SUCCESSOR AGENCY
SECOND: Martinez
Benavides, Martinez, Pulido, Sarmiento, Solorio,
Villegas (6)
None (0)
None (0)
Tinajero (1)
1
FEBRUARY 20, 2018
1. SPECIAL MEETING MINUTES OF OCTOBER 17, 2017 {STRATEGIC
PLAN NO. 5, 1)
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, 1} - 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.
Marla D. Huizar,
Recording Secretary
MINUTES FOR CITY OF SANTA ANA 2 FEBRUARY 20, 2018
ACTING AS SUCCESSOR AGENCY