HomeMy WebLinkAboutSA-1 - SA - 9-4-18 MINUTESMINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
SEPTEMBER 4, 2018
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
8:22 P.M.
ATTENDANCE AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chair
MICHELE MARTINEZ, Chair Pro Tem
P. DAVID BENAVIDES
JOSE SOLORIO
SAL TINAJERO
JUAN VILLEGAS
AGENCY MEMBERS Absent:
VICENTE SARMIENTO
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: 1 through 3.
MOTION: Martinez
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Tinajero
Benavides, Martinez, Pulido, Solorio Tinajero,
Villegas (6)
None (0)
None (0)
Sarmiento (1)
MINUTES FOR CITY OF SANTA ANA 1 SEPTEMBER 4, 2018
ACTING AS SUCCESSOR AGENCY SA -1-1
1. SPECIAL MEETING MINUTES OF AUGUST 21, 2018 {STRATEGIC
PLAN NO. 5, 11
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse the absence of Councilmember Sarmiento from
said meeting.
3. RECEIVE AND FILE THE QUARTERLY REPORT OF CONTRACTS
ENTERED INTO BY THE CITY MANAGER (APRIL 1, 2018 — JUNE 30,
2018) {STRATEGIC PLAN NO. 4, 1}
MOTION: Receive and file.
JOINT SESSIONS OF THE CITY COUNCIL AND THE SUCCESSOR AGENCY
4. ADOPT RESOLUTION APPROVING AN AMENDED RECOGNIZED
OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD OF JANUARY
1, 2019 THROUGH JUNE 30, 2019 AND APPROVE APPROPRIATION
ADJUSTMENT (NON -GENERAL FUND) {STRATEGIC PLAN NO. 4, 1} —
Community Development Agency
CITY COUNCIL ACTION
MOTION: Approve an appropriation adjustment. (Requires five
affirmative votes)
APPROPRIATION ADJUSTMENT NO. 2019-018 - Recognizing $250,000
in the Housing Successor Agency Fund prior year carry forward account
and appropriating same to the expenditure account.
SUCCESSOR AGENCY ACTION
MOTION: Adopt a resolution.
A RESOLUTION OF THE SUCCESSOR AGENCY TO THE FORMER
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA
ANA APPROVING AN AMENDED RECOGNIZED OBLIGATION
PAYMENT SCHEDULE 18-19B FOR THE PERIOD OF JANUARY 1,
2019 TO JUNE 30, 2019 PURSUANT TO HEALTH AND SAFETY CODE
SECTION 34177(o)(1)(E), AND PART 1.85 OF DIVISION 24 OF THE
CALIFORNIA HEALTH AND SAFETY CODE ("DISSOLUTION ACT')
MINUTES FOR CITY OF SANTA ANA 2 SEPTEMBER 4, 2018
ACTING AS SUCCESSOR AGENCY SA -1-2
MOTION: Tinajero
VOTE: AYES:
NOES:
ABSTAIN
SECOND: Villegas
Benavides, Martinez, Pulido, Solorio, Tinajero,
Villegas (6)
None (0)
None (0)
ABSENT: Sarmiento (1)
*Joint Item 4 was considered during the regular session meeting and voted on.
**END OF CONSENT CALENDAR**
COMMENTS
5. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS
AT THIS TIME the City Council acting as Successor Agency may
comment on non -agenda matters and ask questions of or give directions
to staff. NO action may be taken on non -agenda items unless authorized
by law.
ADJOURNMENT - 8:23 P.M.
Maria D. Huizar,
Recording Secretary
MINUTES FOR CITY OF SANTA ANA 3 SEPTEMBER 4, 2018
ACTING AS SUCCESSOR AGENCY SA -1
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SA -1-4