HomeMy WebLinkAboutSA-2 - MINUTES 10-2-18MINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
OCTOBER 2, 2018
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
7:18 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 2 and Business Calendar Item 3.
MOTION: Benavides SECOND: Tinajero
VOTE: AYES: Benavides, Martinez, Pulido, Solorio Tinajero,
Vlllegas (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Sarmiento (1)
MINUTES FOR CITY OF SANTA ANA 1 OCTOBER 2, 2018
ACTING AS SUCCESSOR AGENCY SA-2-1
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1. SPECIAL MEETING MINUTES OF SEPTEMBER 4, 2018 {STRATEGIC
PLAN NO. 5, 11
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse the absence of Councilmember Sarmiento from the
October 2, 2018 Successor Agency meeting.
**END OF CONSENT CALENDAR**
BUSINESS CALENDAR ITEMS
3. RESOLUTION OF THE SUCCESSOR AGENCY TO THE FORMER
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA
APPROVING A FORM OF PRELIMINARY OFFICIAL STATEMENT IN
CONNECTION WITH THE SALE AND DELIVERY OF TAX
ALLOCATION REFUNDING BONDS; MAKING CERTAIN
DETERMINATIONS RELATING THERETO; AND AUTHORIZING
CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH
{STRATEGIC PLAN NO. 4,2D)
MOTION:
1. Adopt a resolution.
SUCCESSOR AGENCY RESOLUTION NO. 2018-003 -
RESOLUTION OF THE SUCCESSOR AGENCY TO THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA APPROVING THE PRELIMINARY OFFICIAL
STATEMENT IN CONNECTION WITH THE SALE AND DELIVERY
OF ITS TAX ALLOCATION REFUNDING BONDS; MAKING CERTAIN
DETERMINATIONS RELATING THERETO; AND AUTHORIZING
CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH
2. Ratify and confirm the transfer of unspent proceeds of the Series
2011 Bonds in the amount of approximately $5,831,789 to the
respective redemption fund and to apply such proceeds to
defease an equal amount of outstanding Series 2011 Bonds, as
specified in its resolution adopted on July 17, 2018, in accordance
with Health & Safety Code Section 34191.4(c)
MINUTES FOR CITY OF SANTA ANA
ACTING AS SUCCESSOR AGENCY
2
SA -2-2
OCTOBER 2, 2018
3. Ratify and confirm the transfer of the reserve account of the
Series 2011 Bonds in the amount of approximately $6,727,062 to
the respective redemption fund and to apply such proceeds to
defease an equal amount of outstanding Series 2011 Bonds.
COMMENTS
4. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS —
None.
ADJOURNMENT - 7:19 P.M.
Maria D. Huizar,
Recording Secretary
MINUTES FOR CITY OF SANTA ANA 3 OCTOBER 2, 2018
ACTING AS SUCCESSOR AGENCY SA_2
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