HomeMy WebLinkAboutSA-1 - SA MINUTES 12-4-18MINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
4, 2018
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
10:04 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 4.
MOTION: Tinajero SECOND: Benavides
VOTE: AYES: Benavides, Martinez, Pulido, Solorio Tinajero,
Villegas (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Sarmiento (1)
MINUTES FOR CITY OF SANTA ANA
ACTING AS SUCCESSOR AGENCY
1
SA -1-1
DECEMBER 4, 2018
1. SPECIAL MEETING MINUTES OF JULY 17, 2018 {STRATEGIC PLAN
NO. 5, 1}
MOTION: Approve revised Minutes.
2. SPECIAL MEETING MINUTES OF OCTOBER 2, 2018 {STRATEGIC
PLAN NO. 5, 1}
MOTION: Approve Minutes.
3. EXCUSED ABSENCES
MOTION: Excuse the absence of Councilmember Sarmiento from
said meeting.
4. RECEIVE AND FILE THE QUARTERLY REPORT OF CONTRACTS
ENTERED INTO BY THE CITY MANAGER (JULY 1, 2018 —
SEPTEMBER 30, 2018) {STRATEGIC PLAN NO. 4, 11
MOTION: Receive and file.
**END OF CONSENT CALENDAR"
COMMENTS
5. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS —
None.
ADJOURNMENT - 10:05 P.M.
Maria D. Huizar
Recording Secretary
MINUTES FOR CITY OF SANTA ANA 2 DECEMBER 4, 2018
ACTING AS SUCCESSOR AGENCY
SA -1-2