HomeMy WebLinkAbout2016-11-15 SAMINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
ATTENDANCE
PUBLIC COMMENTS - None
NOVEMBER 15, 2016
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
8:19 P.M.
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chair
VICENTE SARMIENTO, Chair Pro Tern
ANGELICA AMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN A. REYNA
SAL TINAJERO
AGENCY MEMBER Absent:
None
STAFF Present:
DAVID CAVAZOS, 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 3.
MOTION: Tinajero SECOND: Benavides
VOTE: AYES: Benavides, Martinez, Pulido, Reyna, Sarmiento
Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Amezcua(1)
MINUTES FOR CITY OF SANTA ANA 1 NOVEMBER 15, 2016
ACTING AS SUCCESSOR AGENCY
1. SPECIAL MEETING MINUTES OF OCTOBER 4, 2016
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse Agency Member Amezcua from said meeting.
3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE CITY
MANAGER, JULY 1, 2016 — SEPTEMBER 30, 2016 {STRATEGIC PLAN
NO. 4, 1}
MOTION: Receive and file.
* *END OF CONSENT CALENDAR **
COMMENTS
4. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS -
None
ADJOURNED - 8:20 P.M.
a/ L
Maria D�uOar,
Recording Secretary
MINUTES FOR CITY OF SANTA ANA 2 NOVEMBER 15, 2016
ACTING AS SUCCESSOR AGENCY