HomeMy WebLinkAboutSA-1 - MIN AUG 21MINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
ATTENDANCE
PUBLIC COMMENTS - None
AUGUST 21, 2018
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
8:06 PM
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chair
MICHELE MARTINEZ, Chair Pro Tem
P. DAVID BENAVIDES
JOSE SOLORIO
SAL TINAJERO
JUAN VILLEGAS
AGENCY MEMBERS Absent:
VICENTE SARMIENTO
STAFF Present:
RAUL GODINEZ II, City Manager
SONIA R. CARVALHO, Legal Counsel
MARIA D. HUIZAR, Recording Secretary
CONSENT CALENDAR ITEMS
`a.
MOTION: Approve staff recommendations on the following Consent
Calendar Items: 1 through 3.
MOTION: Sarmiento
VOTE: AYES
NOES:
ABSTAIN:
ABSENT:
MINUTES FOR CITY OF SANTA ANA
ACTING AS SUCCESSOR AGENCY
SECOND: Tinajero
Benavides, Martinez, Pulido, Tinajero, Villegas (5)
None (0)
None (0)
Sarmiento (1)
1
SA -1-1
AUGUST 21, 2018
SPECIAL MEETING MINUTES OF JULY 17, 2018 {STRATEGIC PLAN
NO. 5, 1}
MOTION. Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse the absence of Councilmember Sarmiento from
said meeting.
APPROVE AGREEMENTS WITH URBAN FUTURES INC., ORRICK,
HERRINGTON & SUTCLIFFE, LLP, AND BEST, BEST & KRIEGER, LLP
FOR BOND SERVICES PERTAINING TO THE REFUNDING OF THE
TAX ALLOCATION BONDS, SERIES 2003 A & B AND 2011A
{STRATEGIC PLAN NO. 4,2D) — Community Development Agency
MOTION.
1) Authorize the City Manager and Clerk of the Council to execute an
agreement with Urban Futures Inc. for financial advisor & fiscal
consultant services related to the refunding of the Tax Allocation
Bonds for a one-year term beginning August 21, 2018 through
July 31, 2019, for a not -to -exceed amount of $60,000 for financial
advisor services and a not -to -exceed amount of $25,000 for fiscal
consultant services, subject to non -substantive changes
approved by the City Manager and the Agency Counsel.
2) Authorize the City Manager and Clerk of the Council to execute an
agreement with Orrick, Herrington & Sutcliffe, LLP for bond
counsel services related to the refunding of the Tax Allocation
Bonds for a one-year term beginning August 21, 2018 through
July 31, 2019, for a not -to -exceed amount of $66,500, subject to
non -substantive changes approved by the City Manager and the
Agency Counsel.
3) Authorize the City Manager and Clerk of the Council to execute an
agreement with Best, Best & Krieger, LLP for disclosure counsel
services related to the refunding of the Tax Allocation Bonds for a
one-year term beginning August 21, 2018 through July 31, 2019,
for a not -to -exceed amount of $52,500, subject to non -substantive
changes approved by the City Manager and the Agency Counsel.
MINUTES FOR CITY OF SANTA ANA 2 AUGUST 21, 2018
ACTING AS SUCCESSOR AGENCY SA -1
_n
**END OF CONSENT CALENDAR**
COMMENTS
4. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS
AT THIS TIME the City Council acting as Successor Agency may
comment on non -agenda matters and ask questions of or give directions
to staff. NO action may be taken on non -agenda items unless authorized
by law.
ADJOURNMENT - 8:06 P.M.
Maria D. Huizar,
Recording Secretary
MINUTES FOR CITY OF SANTA ANA 3 AUGUST 21, 2018
ACTING AS SUCCESSOR AGENCY SA -1-3
SA -1-4