HomeMy WebLinkAbout 1 - SA MINUTES 8-16-16MINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
AUGUST 16, 2016
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
8:13 P.M.
ATTENDANCE AGENCY MEMBERS Present:
VICENTE SARMIENTO, Chair Pro Tern
ANGELICA AMEZCUA
P. DAVID BENAVIDES
SAL TINAJERO
AGENCY MEMBER Absent:
MIGUELA. PULIDO, Chair
MICHELE MARTINEZ
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: Amezcua SECOND: Benavides
VOTE: AYES: Amezcua, Benavides, Sarmiento, Tinajero (4)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Pulido, Martinez, Reyna (3)
MINUTES FOR CITY OF SANTA ANA 1 AUGUST 16, 2016
ACTING AS SUCCESSOR AGENCY 1 -1
1. SPECIAL MEETING MINUTES OF JULY 5, 2016
MOTION: Approve Minutes.
2. EXCUSED ABSENCE
MOTION: Excuse the absence of Chair Pulido and Councilmembers
Roman Reyna and Michele Martinez from said meeting.
3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE CITY
MANAGER (APRIL 1, 2016 — JUNE 30, 2016) {STRATEGIC PLAN NO. 4,
1}
MOTION: Receive and file.
COMMENTS
4. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS -
None
ADJOURNED - 8:14 P.M.
Maria D. Huizar,
Recording Secretary
MINUTES FOR CITY OF SANTA ANA 2 AUGUST 16, 2016
ACTING AS SUCCESSOR AGENCY 1-2