HomeMy WebLinkAbout2017-02-07 SAMINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
ATTENDANCE
PUBLIC COMMENTS - None
FEBRUARY 7, 2017
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
10:54 P.M.
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chair
MICHELE MARTINEZ, Chair Pro Tern
P. DAVID BENAVIDES
VICENTE SARMIENTO
JOSE SOLORIO
SAL TINAJERO
JUAN VILLEGAS
AGENCY MEMBER Absent:
STAFF Present:
GERARDO MOUET, Acting Executive Director
SONIA R. CARVALHO, Legal Counsel
MARIA D. HUIZAR, Recording Secretary
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendations on Consent Calendar items 1
through 4
MOTION: Benavides SECOND: Benavides
VOTE: AYES: Benavides, Pulido, Solorio, Tinajero, Villegas (5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez, Sarmiento (2)
MINUTES FOR CITY OF SANTA ANA 1 FEBRUARY 7, 2017
ACTING AS SUCCESSOR AGENCY
1. SPECIAL MEETING MINUTES OF NOVEMBER 15, 2016
MOTION. Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse absence of Chair Pro Tern Martinez and Agency
member Sarmiento.
3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE CITY
MANAGER (OCTOBER 1, 2016 — DECEMBER 31, 2016) {STRATEGIC
PLAN NO. 4, 11
MOTION: Receive and file.
4. RECOGNIZED OBLIGATION PAYMENT SCHEDULE AND
ADMINISTRATIVE BUDGET FOR THE PERIOD OF JULY 1, 2017
THROUGH JUNE 30, 2018 {STRATEGIC PLAN NO. 4, 11
MOTION: Receive and file.
* *END OF CONSENT CALENDAR **
5. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS -
None
ADJOURNED - 10:55 P.M.
Maria D.H izv arm /Ne:11�1
Recording Secretary
MINUTES FOR CITY OF SANTA ANA 2 FEBRUARY 7, 2017
ACTING AS SUCCESSOR AGENCY