HomeMy WebLinkAbout1 - MINUTES 05-07-12MINUTES OF THE SPECIAL MEETING OF THE
SUCCESSOR AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
CALLED TO ORDER
MAY 7, 2012
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
8:36 P.M.
ATTENDANCE MEMBERS Present:
MIGUEL PULIDO, Mayor
CLAUDIA ALVAREZ, Mayor Pro Tern
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
MEMBERS Absent:
None
STAFF Present:
PAUL M. WALTERS, Interim City Manager
SONIA R. CARVALHO, City Attorney
MARIA D. HUIZAR, Clerk of the Council
PUBLIC COMMENTS None
CONSENT CALENDAR ITEM
1. REGULAR MEETING MINUTES OF APRIL 2, 2012.
MOTION: Approve Minutes.
MOTION: Sarmiento SECOND: Alvarez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
SUCCESSOR AGENCY MINUTES 1 MAY 7, 2012
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ABSENT: None (0)
**END OF CONSENT CALENDAR**
BUSINESS CALENDAR ITEMS
2. SUCCESSOR AGENCY ADOPTION OF RESOLUTION ASSUMING THE
ASSIGNMENT OF ALL OF THE AGREEMENTS AND CONTRACTUAL
OBLIGATIONS OF THE FORMER REDEVELOPMENT AGENCY
MOTION: Adopt a resolution.
SA RESOLUTION NO. 2012-04 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA ACTING AS SUCCESSOR AGENCY TO
THE FORMER COMMUNITY REDEVELOPMENT AGENCY ASSUMING
ASSIGNMENT OF ALL OF THE AGREEMENTS AND CONTRACTUAL
OBLIGATIONS OF THE FORMER COMMUNITY REDEVELOPMENT
AGENCY TO THE SUCCESSOR AGENCY
MOTION: Benavides
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Martinez
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
None (0)
None (0)
None (0)
3. SUCCESSOR AGENCY APPROVAL OF RECOGNIZED OBLIGATION
PAYMENT SCHEDULE (ROPS) AND ADMINISTRATIVE BUDGET FOR
THE PERIOD OF JULY 1, 2012 THROUGH DECEMBER 31, 2012
MOTION:
1. Adopt a resolution.
SA RESOLUTION NO. 2012-05 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA ACTING AS SUCCESSOR
AGENCY TO THE FORMER COMMUNITY REDEVELOPMENT
SUCCESSOR AGENCY MINUTES 2
1-2
MAY 7, 2012
AGENCY APPROVING THE RECOGNIZED OBLIGATION PAYMENT
SCHEDULE (ROPS) AND ADOPTING AND APPROVING THE
SUCCESSOR AGENCY'S ADMINISTRATIVE BUDGET FOR THE
PERIOD OF JULY 1, 2012 THROUGH DECEMBER 32, 2012
PURSUANT TO HEALTH AND SAFETY CODE SECTION 341770),
AND CERTAIN OTHER ACTIONS PURSUANT TO PART 1.85 OF
THE DISSOLUTION ACT
2. Approve the City Manager and/or Director of Finance, or their
designees, as delegated officials of the City acting as Successor
Agency, as authorized to make any augmentation, modification,
additions, or revisions as may be necessary to the ROPS or
Administrative Budget based on review by the State Department
of Finance (DOF), or the County of Orange selected independent
auditor, as applicable.
MOTION: Alvarez
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Bustamante
Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
None (0)
None (0)
None (0)
COMMENTS
4. CITY COUNCIL ACTING AS GOVERNING BODY OF THE SUCCESSOR
AGENCY COMMENTS - None
ADJOURNED - 8:37 P.M.
Maria D. Huizar,
Clerk of the Council
SUCCESSOR AGENCY MINUTES
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MAY 7, 2012
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