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FULL PACKET_2015-12-15
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FULL PACKET_2015-12-15
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12/11/2015 3:15:39 PM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Date
12/15/2015
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Cecilia Aguinaga, highlighted accomplishments as appointed member of <br />the Orange County Vector Control. <br />Councilmember Reyna, requested matter be tabled to request applications <br />from interested members of the community. <br />Councilmember Martinez, clarified that regional board seats would show <br />deference to the City Council, but this specific seat would be opened to <br />the community. <br />Mayor Pro Tern Sarmiento, thanked OC Vector Control board member <br />Cecilia Aguinaga for service and asked that she continue to serve until <br />position considered by the City Council. <br />MOTION: Continue consideration of matter to the January 19, 2016 <br />City Council meeting and open application process to seek interest <br />from the community. <br />MOTION: Reyna SECOND: Benavides <br />VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Reyna, <br />Tinajero, Sarmiento (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />REPORTS <br />65A. CITY OF SANTA ANA GENERAL CREDIT ANALYSIS & POTENTIAL <br />ECONOMIC UNCERTAINTY RESERVE FUNDING FOR SANTA ANA <br />REGIONAL TRANSPORTATION CENTER (SARTC) SCHEDULE <br />{STRATEGIC PLAN NO. 4, 2d) - City Manager's Office, Finance <br />Management Services and Public Works Agency <br />MOTION: Adopt the Credit Analysis Schedule as well as the timeline <br />prior to taking action to fund the Santa Ana Regional Transportation <br />Center improvements using Economic Uncertainty Reserve Funds. <br />Staff will request specific action at a future City Council Meeting to <br />make any changes necessary to the Economic Uncertainty Reserve <br />Fund Policy if credit rating analysis is favorable. <br />MOTION: Tinajero SECOND: Sarmiento <br />VOTE: AYES: Amezcua, Benavides, Pulido, Reyna, Tinajero, <br />CITY COUNCIL MINUTES 19 DECEMBER 1, 2015 <br />1 0A -19 <br />
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