HomeMy WebLinkAbout2016-06-21 SAMINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
JUNE 21, 2016
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
9:12 P.M.
ATTENDANCE AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chair
VICENTE 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 and 2.
MOTION: Tinajero 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 JUNE 21, 2016
ACTING AS SUCCESSOR AGENCY
1. SPECIAL MEETING MINUTES OF FEBRUARY 16, 2016.
MOTION: Approve Minutes.
2. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE CITY
MANAGER (JANUARY 1, 2016 — MARCH 31, 2016) {STRATEGIC PLAN
NO. 4, 1}
MOTION: Receive and file.
* *END OF CONSENT CALENDAR **
COMMENTS
3. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS -
None
ADJOURNED- 9:12 P.M.
Maria D. Huizar,
Recording Secretary
MINUTES FOR CITY OF SANTA ANA 2 JUNE 21, 2016
ACTING AS SUCCESSOR AGENCY