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Item SA 02 - Minutes of the Special Meetings of September 6, 2022 and January 17, 2023
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Item SA 02 - Minutes of the Special Meetings of September 6, 2022 and January 17, 2023
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1/23/2024 8:46:54 AM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Item #
SA 2
Date
1/16/2024
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SUCCESSOR AGENCY 2 January 17, 2023 <br />PUBLIC COMMENTS – Members of the public may address Successor Agency on items <br />on the Successor Agency agenda. <br />MINUTES: No public comments received. <br />RECOMMENDED ACTION: Approve staff recommendations on the following <br />Consent Calendar Items: 1 and 2. <br />MOTION: Agency Member Penaloza to approve Consent Calendar Item Nos. 1 and <br />2, seconded by Agency Member Hernandez. <br />The motion carried, 7-0, by the following roll call vote: <br />AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />AGENCY MEMBER BACERRA, AGENCY MEMBER <br />HERNANDEZ, AGENCY MEMBER PENALOZA, AGENCY <br />MEMBER PHAN, AGENCY MEMBER VAZQUEZ, VICE CHAIR <br />LOPEZ, CHAIR AMEZCUA <br />NONE <br />NONE <br />NONE <br />Status: 7 – 0 – Pass <br />1.Excused Absences <br />Department(s): Clerk of the Council <br />Recommended Action: Excuse the absent members. <br />2.Recognized Obligation Payment Schedule for the period of July 1, 2023 through <br />June 30, 2024 <br />Department(s): Community Development Agency <br />Recommended Action: Adopt a resolution approving the Recognized Obligation <br />Payment Schedule for the period of July 1, 2023 through June 30, 2024 pursuant to <br />Part 1.85 of Division 24 of the California Health & Safety Code. <br />SUCCESSOR AGENCY RESOLUTION NO. 2023-001 entitled A RESOLUTION OF <br />THE SUCCESSOR AGENCY OF THE CITY OF SANTA ANA APPROVING THE <br />RECOGNIZED OBLIGATION PAYMENT SCHEDULE 23-24 FOR THE PERIOD OF <br />JULY 1, 2023 TO JUNE 30, 2024 PURSUANT TO HEALTH AND SAFETY CODE <br />SECTION 34177(o), AND PART 1.85 OF DIVISION 24 OF THE CALIFORNIA <br />HEALTH AND SAFETY CODE (“DISSOLUTION ACT”) <br />CONSENT CALENDAR
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