HomeMy WebLinkAbout2016-02-02 SAMINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
FEBRUARY 2, 2016
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
10:16 P.M.
ATTENDANCE AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chair
VINCENT F. SARMIENTO, Chair Pro Tern
ANGELICA AMEZCUA
P. DAVID BENAVIDES
ROMAN A. REYNA
SAL TINAJERO
AGENCY MEMBER Absent:
MICHELE MARTINEZ
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: Benavides SECOND: Amezcua
VOTE: AYES: Amezcua, Benavides, Pulido, Reyna, Sarmiento,
Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez (1)
MINUTES FOR CITY OF SANTA ANA 1 FEBRUARY 2, 2016
ACTING AS SUCCESSOR AGENCY
1. SPECIAL MEETING MINUTES OF OCTOBER 6, 2015 {STRATEGIC
PLAN NO. 5, 1} — Clerk of the Council
MOTION: Approve Minutes.
2. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE CITY
MANAGER (OCTOBER 1, 2015 — DECEMBER 31, 2015) {STRATEGIC
PLAN NO. 4, 11
MOTION: Receive and file.
3. RECOGNIZED OBLIGATION PAYMENT SCHEDULE AND
ADMINISTRATIVE BUDGET FOR THE PERIOD OF JULY 1, 2016
THROUGH JUNE 30, 2017 {STRATEGIC PLAN NO. 4, 11
MOTION: Continue consideration of matter to the February 16, 2016
meeting at the request of staff.
* *END OF CONSENT CALENDAR **
COMMENTS
4. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS -
None
ADJOURNED- 10:17 P.M.
Mi
Maria . Huizar,
Recording Secretary
MINUTES FOR CITY OF SANTA ANA 2 FEBRUARY 2, 2016
ACTING AS SUCCESSOR AGENCY