HomeMy WebLinkAbout2014-11-18 SAMINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY MEETING
SANTA ANA, CALIFORNIA
NOVEMBER 18, 2014
CLOSED SESSION MEETING
CALLED TO ORDER
ATTENDANCE
PUBLIC COMMENTS — None
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
5:08 P.M.
COUNCIL MEMBERS Present:
MIGUEL PULIDO, Chair
SAL TINAJERO, Mayor Pro Tern (5:22 p.m.)
ANGELICA AMEZCUA (5:14 p.m.)
P. DAVID BENAVIDES
ROMAN REYNA
VINCENT F. SARMIENTO
COUNCIL MEMBER Absent:
MICHELE MARTINEZ
STAFF Present:
DAVID CAVAZOS, City Manager
SONIA R. CARVALHO, City Attorney
MARIA D. HUIZAR, Clerk of the Council
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:
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 — Settlement Agreement
SUCCESSOR AGENCY MINUTES 1 NOVEMBER 18, 2014
CLOSED SESSION REPORT — City Attorney Carvalho confirmed reportable actions as
part of the City Council Meeting. (See Agenda Item 19A)
19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's
Office
MOTION: Approve settlement agreement
■ AGMT NO. 2014 -277" - 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
— Settlement Agreement approved by 6 -0 vote (Martinez absent)
*City Council approved agreement
ADJOURNED - 5:40 P.M.
Maria Huizar,
Clerk of the Council
SUCCESSOR AGENCY MINUTES 2 NOVEMBER 18, 2014