HomeMy WebLinkAbout1 - MINUTES - 3-4-14 AND 3-18-14MINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY OF THE CITY OF
SANTA ANA, CALIFORNIA
MARCH 4, 2014
CLOSED SESSION MEETING
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
5:07 P.M.
ATTENDANCE AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chair
SAL TINAJERO, Mayor Pro Tern (5:40 P.M.)
ANGELICA AMEZCUA
P. DAVID BENAVIDES (5:15 P.M)'
MICHELE MARTINEZ
ROMAN A. REYNA (5:35 P.M.)
VINCENT F. SARMIENTO
AGENCY MEMBER Absent:
None
STAFF Present:
DAVID CAVAZOS, Executive Director
SONIA R. CARVALHO, Legal Counsel
MARIA D. HUIZAR, Recording Secretary
PUBLIC COMMENTS — None
COUNCIL RECESSED to Room 147 for Closed Session discussion at 5:08 p.m.
CLOSED SESSION ITEMS - The Brown Act permits legislative bodies to discuss certain matters without
members of the public present. The City Council finds, based on advice from the City Attorney, that discussion in
open session of the following matters will prejudice the position of the City in existing and anticipated litigation:
1. CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION pursuant to
Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code:
• JOINT ITEM — City of Santa Ana, Successor Agency and Housing Authority:
Peebler vs. State of California Superior Court Case No. 34- 2012 - 80001172;
Court of Appeal Case No. C073698
SUCCESSORY AGENCY MINUTES 1 MARCH 4, 2014
1 -1
• JOINT ITEM — City of Santa Ana, Successor Agency and Housing Authority:
Cuenca vs. State
• JOINT ITEM — City of Santa Ana, Successor Agency and Housing Authority:
City of Santa Ana vs. Ana Matosantos (DOF) Case No. 34- 2013 - 80001477
CLOSED SESSION REPORT — Nothing to report.
ADJOURNED - 5:55P.M.
Maria D. Huizar,
Recording Secretary
SUCCESSORY AGENCY MINUTES 2 MARCH 4, 2014
1 -2
MINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
MARCH 18, 2014
CLOSED SESSION MEETING
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
5:12 P.M.
ATTENDANCE AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chair
SAL TINAJERO, Mayor Pro Tem (5:15 P.M.)
ANGELICA AMEZCUA
P. DAVID BENAVIDES (5:14 P.M.)
MICHELE MARTINEZ
ROMAN A. REYNA
VINCENT F. SARMIENTO (5:32 P.M.)
AGENCY MEMBER Absent:
None
STAFF Present:
DAVID CAVAZOS, Executive Director
SONIA R. CARVALHO, Legal Counsel
MARIA D. HUIZAR, Recording Secretary
PUBLIC COMMENTS — None
COUNCIL RECESSED to Room 147 for Closed Session discussion at 5:12 p.m.
CLOSED SESSION ITEMS - The Brown Act permits legislative bodies to discuss certain matters without
members of the public present. The City Council finds, based on advice from the City Attorney, that discussion in
open session of the following matters will prejudice the position of the City in existing and anticipated litigation:
1. CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION pursuant to
Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code:
• JOINT ITEM — City of Santa Ana, Successor Agency and Housing Authority:
Peebler vs. State of California Superior Court Case No. 34 -2012- 80001172;
Court of Appeal Case No. C073698
SUCCESSORY AGENCY MINUTES 1
1 -3
MARCH 18, 2014
• JOINT ITEM — City of Santa Ana, Successor Agency and Housing Authority:
Cuenca vs. State
• JOINT ITEM — City of Santa Ana, Successor Agency and Housing Authority:
City of Santa Ana vs. Ana Matosantos (DOF) Case No. 34- 2013 - 80001477
CLOSED SESSION REPORT — Nothing to report.
ADJOURNED - 5:45P.M.
Maria D. Huizar,
Recording Secretary
SUCCESSORY AGENCY MINUTES 2
1 -4
MARCH 18, 2014