HomeMy WebLinkAbout2015-02-17 SAMINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
FEBRUARY 17, 2015
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
7:29 P.M.
ATTENDANCE AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chair
VINCENT F. SARMIENTO, Chair Pro Tern
ANGELICAAMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
SAL TINAJERO
AGENCY MEMBER Absent:
ROMAN A. REYNA
STAFF Present:
DAVID CAVAZOS, Executive Director
SONIA R. CARVALHO, Legal Counsel
MARIA D. HUIZAR, Recording Secretary
PUBLIC COMMENTS - None
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendations on Consent Calendar items 1
Through 3.
MOTION: Sarmiento
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
MINUTES OF THE CITY OF SANTA ANA
ACTING AS SUCCESSOR AGENCY
SECOND: Amezcua
Amezcua, Benavides,
Sarmiento, Tinajero (6)
None (0)
None (0)
Reyna (1)
1
Martinez,
Pulido,
FEBRUARY 17, 2015
1. SPECIAL MEETING MINUTES OF OCTOBER 21, 2014 AND
NOVEMBER 18, 2014 {STRATEGIC PLAN NO. 5, 11 — Clerk of the
Council
MOTION: Approve Minutes.
2. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE CITY
MANAGER {STRATEGIC PLAN NO. 4, 1}
MOTION: Receive and file.
3. RECOGNIZED OBLIGATION PAYMENT SCHEDULE 15 -16A AND
ADMINISTRATIVE BUDGET FOR THE PERIOD OF JULY 1, 2015
THROUGH DECEMBER 31, 2015 {STRATEGIC PLAN NO. 4, 1}
MOTION:
1. Receive and file the Recognized Obligation Payment Schedule 15-
16A and Administrative Budget for the period of July 1, 2015
through December 31, 2015 pursuant to Part 1.85 of Division 24 of
the California Health & Safety Code.
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 Recognized Obligation Payment Schedule 15 -16A
or the Administrative Budget as the City Manager and /or Director
of Finance or their designees may deem necessary and
appropriate in their reasonable discretion, based on review or
communications from the Oversight Board or the State
Department of Finance.
**END OF CONSENT CALENDAR *"
BUSINESS CALENDAR ITEM
4. AGREEMENTS REGARDING INDEMNITY, WAIVER AND RELEASE
REGARDING PASS THROUGH OBLIGATIONS WITH THREE TAXING
ENTITIES {STRATEGIC PLAN NO. 4, 1}
MINUTES OF THE CITY OF SANTA ANA 2 FEBRUARY 17, 2015
ACTING AS SUCCESSOR AGENCY
MOTION: Authorize the City Manager and Clerk of the Council to
execute the agreements regarding indemnity, waiver and release
regarding pass through obligations with the Districts listed below,
subject to non - substantive changes approved by the City Manager
and City Attorney, to include retro- active pass through payments as
enforceable obligations on the Recognized Obligation Payment
Schedule 15 -16A for the period of July 1, 2015 through December 31,
2015, in an amount not to exceed $5,081,007.97
1) AGMT — With Santa Ana Unified School District
2) AGMT — With Orange Unified School District
3) AGMT — With Rancho Santiago Community College District
MOTION: Sarmiento
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Martinez
Amezcua, Benavides,
Sarmiento, Tinajero (6)
None (0)
None (0)
Reyna (1)
COMMENTS
Martinez, Pulido,
5. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS —
None
ADJOURNED - 7:30 P.M.
Maria D. Huizar,
Recording Secretary
MINUTES OF THE CITY OF SANTA ANA 3 FEBRUARY 17, 2015
ACTING AS SUCCESSOR AGENCY