HomeMy WebLinkAbout2019-01-15- SA
MINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY OF THE CITY OF
SANTA ANA, CALIFORNIA
JANUARY 15, 2019
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
9:06 P.M.
ATTENDANCE AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chair
JUAN VILLEGAS, Chair Pro Tem
CECILIA IGLESIAS
DAVID PENALOZA
VICENTE SARMIENTO
JOSE SOLORIO
AGENCY MEMBERS Absent:
ROMAN REYNA
STAFF Present:
RAUL GODINEZ, II, City Manager
SONIA R. CARVALHO, Legal Counsel
MARIA D. HUIZAR, Clerk of the Council
PUBLIC COMMENTS - None
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendations on the following Consent
Calendar Items: 1, 2, 3 and Business Calendar Item 4.
MOTION: Villegas SECOND: Solorio
VOTE: AYES: Iglesias, Penaloza, Pulido, Solorio, Villegas (5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Reyna, Sarmiento (2)
MINUTES FOR CITY OF SANTA ANA 1 JANUARY 15, 2019
ACTING AS SUCCESSOR AGENCY
1. SPECIAL MEETING MINUTES OF DECEMBER 4, 2018 {STRATEGIC
PLAN NO. 5, 1}
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
3. RECEIVE AND FILE THE QUARTERLY REPORT OF CONTRACTS
ENTERED INTO BY THE CITY MANAGER (OCTOBER 1, 2018 –
DECEMBER 31, 2018) {STRATEGIC PLAN NO. 4, 1}
MOTION: Excuse the absence of Councilmember Sarmiento from
said meeting.
BUSINESS CALENDAR
4. ADOPT A RESOLUTION APPROVING THE RECOGNIZED
OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD OF JULY 1,
2019 THROUGH JUNE 30, 2020 {STRATEGIC PLAN NO. 4, 1}
MOTION: Adopt a resolution.
A RESOLUTION OF THE SUCCESSOR AGENCY TO THE FORMER
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA
APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE 19-20
FOR THE PERIOD OF JULY 1, 2019 TO JUNE 30, 2020 PURSUANT TO
HEALTH AND SAFETY CODE SECTION 34177 (o), AND PART 1.85 OF
DIVISION 24 OF THE CALIFORNIA HEALTH AND SAFETY CODE
(“DISSOLUTION ACT”)
COMMENTS
5. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS –
None.
ADJOURNMENT - 9:07 PM
Maria D. Huizar
Recording Secretary
MINUTES FOR CITY OF SANTA ANA 2 JANUARY 15, 2019
ACTING AS SUCCESSOR AGENCY