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MINUTES OF THE SPECIAL MEETING <br />OF THE SUCCESSOR AGENCY OF THE CITY OF <br />SANTA ANA, CALIFORNIA <br />CALLED TO ORDER <br />MAY 19, 2015 <br />COUNCIL CHAMBER <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CA <br />9:57 P.M. <br />ATTENDANCE AGENCY MEMBERS Present: <br />MIGUEL A. PULIDO, Chair <br />VINCENT F. SARMIENTO, Chair Pro Tern <br />ANGELICA AMEZCUA <br />P. DAVID BENAVIDES <br />MICHELE MARTINEZ <br />ROMAN A. REYNA <br />AGENCY MEMBER Absent: <br />SAL TINAJERO <br />STAFF Present: <br />DAVID CAVAZOS, Executive Director <br />SONIA R. CARVALHO, Legal Counsel <br />MARIA D. HUIZAR, Recording Secretary <br />PUBLIC COMMENTS - None <br />JOINT SESSION OF THE CITY COUNCIL AND THE SUCCESSOR AGENCY <br />3.. SECOND AMENDMENT AND EXTENSION OF SETTLEMENT <br />AGREEMENT AND MUTUAL AND GENERAL RELEASE FOR THE <br />CONSTRUCTION OF PUBLIC IMPROVEMENTS WITHIN THE SOUTH <br />MAIN CORRIDOR {STRATEGIC PLAN NO. 6, 1} <br />SUCCESSOR AGENCY ACTION <br />MOTION: Authorize the City Manager and the Clerk of the Council to <br />execute the second amendment and extension of the settlement <br />agreement and mutual and general release with Gerald Peebler to <br />extend the deadline for PeeblerIUCI to submit the list of proposed <br />public improvements to December 31, 2015, and the deadline for the <br />City to review and approve the list will be extended to March 31, <br />2016, subject to non - substantive changes approved by the City <br />Manager and City Attorney. <br />AGENDA FOR CITY OF SANTA ANA n MAY 19, 2015 <br />ACTING AS SUCCESSOR AGENCY L <br />