HomeMy WebLinkAbout2017-05-02 SAMINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
MAY 2, 2017
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
9:36 P.M.
ATTENDANCE AGENCY MEMBERS Present:
MICHELE MARTINEZ, Chair Pro Tem
P. DAVID BENAVIDES
VICENTE SARMIENTO
JOSE SOLORIO
SAL TINAJERO
JUAN VILLEGAS
AGENCY MEMBERS Absent:
MIGUEL A. PULIDO, Chair
STAFF Present:
ROBERT CORTEZ, Deputy City Manager
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
3.
MOTION: Tinajero
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
MINUTES FOR CITY OF SANTA ANA
ACTING AS SUCCESSOR AGENCY
SECOND: Sarmiento
Benavides, Martinez,
Tinajero, Villegas (6)
None (0)
None (0)
Pulido (1)
1
Sarmiento, Solorio,
MAY 2, 2017
1. SPECIAL MEETING MINUTES OF FEBRUARY 7, 2017 {STRATEGIC
PLAN NO. 5, 1)
MOTION: Approve Minutes.
2. EXCUSED ABSENCE
MOTION: Excuse the absence of Chair Pulido from said meeting.
MOTION: Solorio SECOND: Villegas
VOTE: AYES: Benavides, Martinez, Sarmiento, Solorio,
Tinajero, Villegas (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Pulido (1)
3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE CITY
MANAGER (JANUARY 1, 2017 — MARCH 31, 2017) {STRATEGIC PLAN
NO. 4, 1}
MOTION: Receive and file.
""END OF CONSENT CALENDAR"
COMMENTS
4. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS -
None
ADJOURNED - 9:37 P.M.
Mar" is D /1
Recording Secretary
MINUTES FOR CITY OF SANTA ANA 2 MAY 2, 2017
ACTING AS SUCCESSOR AGENCY