HomeMy WebLinkAbout2023-01-17 SA SpecialMinutes of the Special Meeting of the
Successor Agency of the City Council
City of Santa Ana, California
January 17, 2023
REGULAR OPEN MEETING - 5:45 P.M.
CITY COUNCIL CHAMBER
22 Civic Center Plaza, Santa Ana, CA 92701
SPECIAL SUCCESSOR AGENCY
CALL TO ORDER
MINUTES: Mayor Amezcua called the Special Successor Agency meeting to order at
10:05 P.M. Agency Members Bacerra, Penaloza, Phan, and Vazquez, and Mayor Pro
Tem Lopez were present in person. Chair Amezcua and Agency Member Hernandez
attended via teleconference.
ATTENDANCE Agency Members Phil Bacerra
Johnathan Ryan Hernandez
David Penaloza
Thai Viet Phan
Benjamin Vazquez
Vice Chair Jessie Lopez
Chair Valerie Amezcua
City Manager Kristine Ridge
City Attorney Sonia R. Carvalho
Acting Secretary Norma Orozco
SUCCESSOR AGENCY 1 January 17, 2023
PUBLIC COMMENTS —Members of the public may address Successor Agency on items
on the Successor Agency agenda.
MINUTES: No public comments received.
CONSENT CALENDAR
RECOMMENDED ACTION: Approve staff recommendations on the following
Consent Calendar Items: 1 and 2.
MOTION: Agency Member Penaloza to approve Consent Calendar Item Nos.1 and
2, seconded by Agency Member Hernandez.
The motion carried, 7-0, by the following roll call vote:
AYES: AGENCY MEMBER BACERRA, AGENCY MEMBER
HERNANDEZ, AGENCY MEMBER PENALOZA, AGENCY
MEMBER PHAN, AGENCY MEMBER VAZQUEZ, VICE CHAIR
LOPEZ, CHAIR AMEZCUA
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Status: 7 -- 0 -- Pass
1. Excused Absences
Department(s): Clerk of the Council
Recommended Action: Excuse the absent members.
2. Recognized Obligation Payment Schedule for the period of July 1, 2023 through
June 30, 2024
Department(s): Community Development Agency
Recommended Action: Adopt a resolution approving the Recognized Obligation
Payment Schedule for the period of July 1, 2023 through June 30, 2024 pursuant to
Part 1.85 of Division 24 of the California Health & Safety Code.
SUCCESSOR AGENCY RESOLUTION NO. 2023-001 entitled A RESOLUTION OF
THE SUCCESSOR AGENCY OF THE CITY OF SANTA ANA APPROVING THE
RECOGNIZED OBLIGATION PAYMENT SCHEDULE 23-24 FOR THE PERIOD OF
JULY 1, 2023 TO JUNE 30, 2024 PURSUANT TO HEALTH AND SAFETY CODE
SECTION 34177(o), AND PART 1.85 OF DIVISION 24 OF THE CALIFORNIA
HEALTH AND SAFETY CODE ("DISSOLUTION ACT')
SUCCESSOR AGENCY 2 January 17, 2023
"END OF CONSENT CALENDAR"
SUCCESSOR AGENCY COMMENTS
MINUTES: None.
ADJOURNMENT - Adjourn the SuccessorAgency meeting and reconvene to the Regular
City Council Meeting.
MINUTES: Chair Amezcua adjourned the Special Successor Agency meeting at 10:07
P.M.
Respectfully submitted:
Jenn CMC
Secr '
SUCCESSOR AGENCY January 17, 2023