HomeMy WebLinkAbout2021-01-19 SA SpecialMinutes of the Special Meeting
of the Successor Agency of the City Council
City of Santa Ana, California
January 19, 2021
VIRTUAL MEETING
Due to Governor Gavin Newsom's Executive Order and the City Council's
Proclamation of Local Emergency, there was no in -person meeting location
for the community to attend public meetings.
CALL TO ORDER
ATTENDANCE Council Members Phil Bacerra
Johnathan Ryan Hernandez
Jessie Lopez
Nelida Mendoza
Thai Viet Phan
Mayor Pro Tern
David Penaloza
Mayor
Vicente Sarmiento
City Manager
Kristine Ridge
City Attorney
Sonia R. Carvalho
Clerk of the Council
Daisy Gomez
Minutes: Mayor Sarmiento called the Special Successor Agency meeting to order at
10:04 p.m.
SPECIAL OPEN MEETING
CALL TO ORDER 5.45 p.m. (Immediately following the Closed Session Meeting)
PUBLIC COMMENT
Comments will be held during the beginning of the meeting for ALL comments on agenda and
non -agenda items within the jurisdiction of the City, with the exception of public hearing
items. Comments for public hearings will take place after the hearing is opened. This is being
done to respect the time constraints of residents who cannot stay tuned late into the evening
to comment on items that they feel strongly about.
Successor Agency Minutes 1 01 /19/2021
Individuals who would like to comment on an agenda item or make a general comment
regarding a topic not in the meeting agenda may do so ahead of the meeting by:
Email: Please email your comments by 4:00 p.m. on Regular Council meeting Tuesday, or as
noticed for Special meetings, to eComment(a-santa-ana.org. Comments received after the cut-
off time will be published soon after the meeting as part of the record as early as possible.
OR DURING THE MEETING BY. -
Zoom Webinar: Please click on or type the following address into your web
browser https://us02web.zoom.us/i/315965149
OR
Conference Call: Dial (669) 900-9128 and enter MEETING ID: 315 965 149# when prompted.
The public can begin joining the speaker queue at 4:30 p.m., or 30 minutes prior to Special
meeting. Once a caller has entered the meeting, they will be placed in a holding queue.
Callers will be prompted to speak in the order received. After the Clerk confirms the last three
digits of the caller's phone number or Zoom ID and unmutes them, the caller must press *6 or
microphone icon to speak. Callers are encouraged, but not required, to identify themselves by
name. Each caller will be provided three (3) minutes to speak.
About the Agenda
To download or view the attachments (staff report and other supporting documentation) for
each agenda item, you must select the agenda item to see the attachments to either open in a
new link (the eyeball.,,.,`_-_-; ) or download a pdf (the cloud symbol with the down arrow W ).
Minutes: None.
I CONSENT CALENDAR
RECOMMENDED ACTION: Approve staff recommendations on the following Consent
Calendar items: Items 1 through 2.
1. Minutes from the special meeting of December 1, 2020
Recommended Action: Approve minutes.
2. Excused absences
Recommended Action: Excuse absent members.
Minutes: None.
Moved by Councilmember Bacerra, seconded by Councilmember Mendoza to Approve
Consent Calendar items.
Successor Agency Minutes 2 01 /19/2021
YES: 7 — Sarmiento, Penaloza, Bacerra, Mendoza, Phan, Hernandez, Lopez
NO: 0
ABSTAIN: 0
ABSENT: 0
Status: 7-0— 0-0— Pass
**END OF CONSENT CALENDAR**
BUSINESS CALENDAR
3. Adopt a resolution approving the Recognized Obligation Payment Schedule for the period
of July 1, 2021 through June 30, 2022
Recommended Action: Successor Agency Resolution No. 2021-XXX — Adopt a
resolution approving the Recognized Obligation Payment Schedule for the period of July 1,
2021 through June 30, 2022 pursuant to Part 1.85 of Division 24 of the California Health &
Safety Code.
Moved by Mayor Pro Tem Penaloza, seconded by Councilmember Hernandez to
Adopt.
YES: 7 — Sarmiento, Penaloza, Bacerra, Mendoza, Phan, Hernandez, Lopez
NO: 0
ABSTAIN: 0
ABSENT: 0
Status: 7-0-0-0 — Pass
M i n utes: Business Calendar Item Resolution No. 2021-001 approved.
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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.
Minutes: None
ADJOURNMENT
Minutes: Mayor Sarmiento adjourned the Special Successor Agency meeting at 10: 09 p.m.
Successor Agency Minutes 3 01 /19/2021