HomeMy WebLinkAboutSA-1 - MIN MAY 15MINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
ATTENDANCE
PUBLIC COMMENTS - None
MAY 15, 2018
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
8:24 P.M.
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chair
MICHELE MARTINEZ, Chair Pro Tem
P. DAVID BENAVIDES
SAL TINAJERO
JUAN VILLEGAS
AGENCY MEMBERS Absent:
VICENTE SARMIENTO
JOSE SOLORIO
STAFF Present:
RAUL GODINEZ II, City Manager
SONIA R. CARVALHO, Legal Counsel
MARIA D. HUIZAR, Recording Secretary
CONSENT CALENDAR ITEMS
MOTION. Approve staff recommendations on the following Consent
Calendar items: Items 1 through 3.
MOTION: Martinez SECOND: Tinajero
VOTE: AYES: Benavides, Martinez, Pulido, Tinajero, Villegas (5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Sarmiento and Solodo (2)
MINUTES FOR CITY OF SANTA ANA 1 MAY 15, 2018
ACTING AS SUCCESSOR AGENCY SA -1
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1. SPECIAL MEETING MINUTES OF FEBRUARY 20, 2018 {STRATEGIC
PLAN NO. 5, 1}
MOTION: Approve Minutes.
2. EXCUSED ABSENCES — None.
3. APPROVE QUARTERLY REPORT OF CONTRACTS ENTERED INTO
BY THE CITY MANAGER (JANUARY 1, 2018 — MARCH 31, 2018)
{STRATEGIC PLAN NO. 4, 1} — Community Development Agency
MOTION: Receive and file.
**END OF CONSENT CALENDAR**
COMMENTS
4. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS -
None
ADJOURNED - 8:25 P.M.
Maria D. Huizar,
Recording Secretary
MINUTES FOR CITY OF SANTA ANA 2 MAY 15, 2018
ACTING AS SUCCESSOR AGENCY SA -1
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