HomeMy WebLinkAboutSA-1 - SA MINUTES 01-21-20w DRAFT MINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY OF THE CITY OF
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January 21, 2020
CITY OF SANTA ANA ACTING AS SUCCESSOR AGENCY MEETING - January 21,
2020
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Mayor Pulido called the Successor Agency meeting on January 22, 2020, at 12:11 a.m.
COUNCILMEMBERS Present:
Mayor Pulido
Mayor Pro Tern Villegas
Councilmember Iglesias
Councilmember Penaloza
Councilmember Solorio
Councilmember Bacerra
COUNCILMEMBERS Absent:
Councilmember Sarmiento
STAFF Present:
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST (Refer
to page 2 "Public Comments/Public Input' for description.)
CONSENT CALENDAR
MOT/ON: Approve staff recommendations on the following Consent Calendar items:
Items 1 through 3.
1. SPECIAL MEETING MINUTES OF JANUARY 15, 2019
{STRATEGIC PLAN NO. 5, 1)
2. EXCUSED ABSENCES
Councilmember Sarmiento was absent.
3. RECEIVE AND FILE THE QUARTERLY REPORT OF
CONTRACTS ENTERED INTO BY THE CITY MANAGER
(JANUARY 1, 2019 — DECEMBER 31, 2019) {STRATEGIC PLAN
NO. 4, 1)
DRAFT SUCCESSOR AGENCY MINUTES 1 JANUARY 21, 2020
SA-1-1
"END OF CONSENT CALENDAR"
Motion to approve recommendation Approve staff recommendations on the following Consent
Calendar items: Items 1 through 3. moved by Mayor Pro Tern Villegas seconded by
Councilmember Bacerra.
Mayor Pro Tern Villegas motioned to approve recommendation, seconded by
Councilmember Bacerra.
MOTION: Mayor Pro SECOND: Councilmember Bacerra
Tern
Villegas
VOTE: AYES: Mayor Pulido, Mayor Pro Tern Villegas,
Councilmember Iglesias, Councilmember
Penaloza, Councilmember Solorio,
Councilmember Bacerra (6)
NOES: None (0)
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None (0)
Councilmember Sarmiento (1)
4. ADOPT A RESOLUTION APPROVING THE RECOGNIZED
OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD OF
JULY 1, 2020 THROUGH JUNE 30, 2021 {STRATEGIC PLAN NO.
4, 11
Motion to approve recommendation Adopt a RESOLUTION 2020-001.
A RESOLUTION OF THE SUCCESSOR AGENCY TO THE FORMER COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING THE
RECOGNIZED OBLIGATION PAYMENT SCHEDULE 20-21 FOR THE PERIOD OF JULY 1,
2020 TO JUNE 30, 2021 PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177 (0),
AND PART 1.85 OF DIVISION 24 OF THE CALIFORNIA HEALTH AND SAFETY CODE
("DISSOLUTION ACT") moved by Mayor Pro Tern Villegas seconded by Councilmember
Bacerra.
Mayor Pro Tern Villegas motioned to approve recommendation, seconded by
Councilmember Bacerra.
DRAFT SUCCESSOR AGENCY MINUTES 2 JANUARY 21, 2020
SA-1-2
MOTION
VOTE:
COMMENTS
Mayor Pro SECOND: Councilmember Bacerra
Tern
Villegas
AYES: Mayor Pulido, Mayor Pro Tern Villegas,
Councilmember Iglesias, Councilmember
Penaloza, Councilmember Solorio,
Councilmember Bacerra (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Councilmember Sarmiento (Councilmember
Sarmiento)
5. 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
Mayor Pulido adjourned the Successor Agency meeting at 12:11 a.m.
Daisy Gomez
Recording Secretary
DRAFT SUCCESSOR AGENCY MINUTES 3 JANUARY 21, 2020
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