HomeMy WebLinkAbout1 - MINUTES - 08-20-12MINUTES OF THE SPECIAL MEETING OF THE
SUCCESSOR AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
CALL TO ORDER
ATTENDANCE
PUBLIC COMMENTS
AUGUST 20, 2012
Heritage Museum of Orange County
3101 W. Harvard St
Santa Ana, California
6:24 P.M.
MEMBERS Present:
MIGUEL PULIDO, Mayor
CLAUDIA ALVAREZ, Mayor Pro Tern
P. DAVID BENAVIDES
MICHELE MARTINEZ
SAL TINAJERO
MEMBERS Absent:
CAROLS BUSTAMANTE
VINCENT F. SARMIENTO
None
CONSENT CALENDAR
MOTION: Approve staff recommendation on the following Consent
Calendar item: 1.
1. REGULAR MEETING MINUTES OF JULY 2, 2012
MOTION: Approve Minutes.
MOTION: Martinez SECOND: Benavides
VOTE: AYES: Alvarez Benavides Martinez Pulido Tinajero (5)
NOES:
ABSTAIN:
ABSENT:
I f f 1
None (0)
None (0)
Bustamante, Sarmiento (2)
SUCCESSOR AGENCY MINUTES 1
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AUGUST 20, 2012
**END OF CONSENT CALENDAR**
BUSINESS CALENDAR
2. AB 1484 TRUE UP PROCESS
MOTION: Receive and file.
MOTION: Alvarez SECOND: Martinez
VOTE: AYES: Alvarez, Benavides, Martinez, Pulido, Tinajero (5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Bustamante, Sarmiento (2)
3. RESOLUTION - RECOGNIZED OBLIGATION PAYMENT SCHEDULE
(ROPS) AND ADMINISTRATIVE BUDGET FOR THE PERIOD OF
JANUARY 1, 2013 THROUGH JUNE 30, 2013
MOTIONS:
1. Adopt a resolution.
SA RESOLUTION NO. 2012-007 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA ACTING AS SUCCESSOR
AGENCY TO THE FORMER COMMUNITY REDEVELOPMENT
AGENCY APPROVING THE THIRD RECOGNIZED OBLIGATION
PAYMENT SCHEDULE (ROPS) AND ADOPTING AND APPROVING
THE SUCCESSOR AGENCY'S ADMINISTRATIVE BUDGET FOR
THE PERIOD OF JANUARY 1, 2013 THROUGH JUNE 30, 2013
PURSUANT TO HEALTH AND SAFETY CODE SECTIONS
34177(1)(1) AND 34177(m), AND CERTAIN OTHER ACTIONS
PURSUANT TO PART 1.85 OF DIVISION 24 OF THE CALIFORNIA
HEALTH AND SAFETY CODE ("DISSOLUTION ACT")
2. Direct the City Manager and/or Director of Finance or their
designees, as delegated officials of the Successor Agency, to
make or accept any augmentation, modification, additions, or
revisions to the ROPS and/or Administrative Budget as the City
Manager and/or Director of Finance or their designees may deem
necessary and appropriate in their reasonable discretion, based
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AUGUST 20, 2012
on review by and comments received from the Oversight Board,
the State Department of Finance (DOF), or the County of Orange's
selected independent auditor, as applicable.
MOTION: Martinez SECOND: Tinajero
VOTE: AYES: Alvarez, Benavides, Martinez, Pulido, Tinajero (5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Bustamante, Sarmiento (2)
COMMENTS
4. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS -
None
ADJOURNMENT - 7:11 p.m.
Rose Ann Trujillo
Senior Deputy Clerk of the Council
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