HomeMy WebLinkAbout2018-05-15 SAMINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
MAY 15, 2018
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
8:24 P.M.
ATTENDANCE AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chair
MICHELE MARTINEZ, Chair Pro Tem
P. DAVID BENAVIDES
SAL TINAJERO
JUAN VILLEGAS
AGENCY MEMBERS Absent:
VICENTE SARMIENTO
JOSE SOLORIO
STAFF Present:
RAUL GODINEZ II, City Manager
SONIA R. CARVALHO, Legal Counsel
MARIA D. HUIZAR, Recording Secretary
PUBLIC COMMENTS - None
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendations on the following Consent
Calendar items: Items 1 through 3.
MOTION: Martinez SECOND: Tinajero
VOTE: AYES: Benavides, Martinez, Pulido, Tinajero, Villegas (5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Sarmiento and Solorio (2)
MINUTES FOR CITY OF SANTA ANA 1 MAY 15, 2018
ACTING AS SUCCESSOR AGENCY
1. SPECIAL MEETING MINUTES OF FEBRUARY 20, 2018 {STRATEGIC
PLAN NO. 5, 1}
MOTION: Approve Minutes.
2. EXCUSED ABSENCES — None.
3. APPROVE QUARTERLY REPORT OF CONTRACTS ENTERED INTO
BY THE CITY MANAGER (JANUARY 1, 2018 — MARCH 31, 2018)
{STRATEGIC PLAN NO. 4, 11 — Community Development Agency
MOTION: Receive and file.
**END OF CONSENT CALENDAR**
COMMENTS
4. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS -
None
ADJOURNED - 8:25 P.M.
Maria D. Huizar,
Recording Secretary
MINUTES FOR CITY OF SANTA ANA 2 MAY 15, 2018
ACTING AS SUCCESSOR AGENCY