HomeMy WebLinkAbout2012-11-19 SAMINUTES OF THE SPECIAL MEETING OF THE
SUCCESSOR AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
NOVEMBER 19, 2012
CALL TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
8:33 P.M.
ATTENDANCE MEMBERS Present:
MIGUEL PULIDO, Mayor
CLAUDIA ALVAREZ, Mayor Pro Tern
P. DAVID BENAVIDES
MICHELE MARTINEZ
VINCENT F. SARMIENTO
MEMBERS Absent:
CARLOS BUSTAMANTE
SAL TINAJERO
STAFF Present:
PAUL M. WALTERS, City Manager
SONIA R. CARVALHO, City Attorney
MARIA D. HUIZAR, Clerk of the Council
PUBLIC COMMENTS None
CONSENT CALENDAR ITEM
MOTION: Approve staff recommendation on the following Consent Calendar
item: 1.
1. REGULAR MEETING OF OCTOBER 1, 2012
MOTION: Approve Minutes.
MOTION: Martinez SECOND: Alvarez
VOTE: AYES: Alvarez, Benavides, Martinez, Pulido, Sarmiento,
(5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Bustamante, Tinajero (2)
SUCCESSOR AGENCY MINUTES 1 NOVEMBER 19, 2012
**END OF CONSENT CALENDAR**
BUSINESS CALENDAR ITEM
2. RESOLUTION TO ESTABLISH AUTHORITY OF THE CITY MANAGER TO
EXECUTE CONTRACTS
MOTION: Adopt a resolution.
SA RESOLUTION NO. 2012-009 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA ANA ACTING AS SUCCESSOR AGENCY TO
THE FORMER COMMUNITY REDEVELOPMENT AGENCY ESTABLISHING
AUTHORITY OF THE CITY MANAGER TO EXECUTE SUCCESSOR
AGENCY CONTRACTS IN AN AMOUNT NOT TO EXCEED $25,000
MOTION: Alvarez SECOND: Sarmiento
VOTE: AYES: Alvarez, Benavides, Martinez, Pulido, Sarmiento,
(5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Bustamante, Tinajero (2)
COMMENTS
3. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS - None
ADJOURNMENT - 8:33 p.m.
Maria D. Huizar,
Recording Secretary
SUCCESSOR AGENCY MINUTES 2 NOVEMBER 19, 2012