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<br />CITY OF SANTA ANA ACTING AS SUCCESSOR AGENCY <br />SPECIAL MEETING <br /> <br />FEBRUARY 16, 2016 <br /> <br /> <br />CALL TO ORDER MAYOR PULIDO <br /> <br />COUNCILMEMBERS: AMEZCUA, BENAVIDES, <br />MARTINEZ, REYNA, TINAJERO, SARMIENTO <br /> <br /> <br />PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST <br />(Refer to page 2 “Public Comments/Public Input” for description.) <br /> <br /> <br /> <br />CONSENT CALENDAR <br />CONSENT CALENDAR <br /> <br /> <br /> <br />RECOMMENDED ACTION: Approve staff recommendations on the following <br />Consent Calendar items: Items 1 through 3. <br /> <br /> <br />1. SPECIAL MEETING MINUTES OF FEBRUARY 2, 2016 <br /> <br /> RECOMMENDED ACTION: Approve Minutes. <br /> <br /> <br />2. EXCUSED ABSENCES – COUNCILMEMBER TINAJERO - Clerk of the <br />Council Office <br /> <br /> RECOMMENDED ACTION: Excuse the absence of Councilmember <br />Tinajero from the February 16, 2016 Special Successor Agency Meeting. <br /> <br /> <br /> <br />3. RECOGNIZED OBLIGATION PAYMENT SCHEDULE AND <br />ADMINISTRATIVE BUDGET FOR THE PERIOD OF JULY 1, 2016 <br />THROUGH JUNE 30, 2017 {STRATEGIC PLAN NO. 4, 1} <br /> <br /> Consideration of matter continued from the February 2, 2016 City Council <br />meeting by a vote of 6-0 (Martinez absent). <br /> <br /> RECOMMENDED ACTION: Receive and file the Recognized Obligation <br />Payment Schedule and Administrative Budget for the period of July 1, 2016 <br />through June 30, 2017 pursuant to Part 1.85 of Division 24 of the California <br />Health & Safety Code. <br /> <br />**END OF CONSENT CALENDAR** <br />AGENDA FOR CITY OF SANTA ANA 3 FEBRUARY 16, 2016 <br />ACTING AS SUCCESSOR AGENCY <br /> <br />