HomeMy WebLinkAboutSA-1 - DRAFT MINUTESDRAFT MINUTES OF THE SPECIAL MEETING
1 OF THE SUCCESSOR AGENCY OF THE CITY OF
SANTA ANA, CALIFORNIA
February 4, 2020
CALL TO ORDER - MAYOR PULIDO
Mayor Pulido called the Successor Agency Meeting to order at 9:07 p.m.
COUNCILMEMBERS Present:
Mayor Pulido
Mayor Pro Tern Villegas
Councilmember Bacerra
Councilmember Penaloza
Councilmember Sarmiento
Councilmember Solorio
COUNCILMEMBERS Absent:
Councilmember Iglesias
STAFF Present
PUBLIC COMMENT - None.
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MOTION: Approve staff recommendations on the following Consent Calendar
items: Items 1 and 2 .
SPECIAL MEETING MINUTES OF JANUARY 21, 2020 {STRATEGIC PLAN NO.
5, 1}
2. EXCUSED ABSENCES
Councilmember Iglesias was absent.
Motion to approve recommendation Approve staff recommendations on the
following Consent Calendar items: Items 1 and 2, including the excused
absence. moved by Mayor Pro Tern Villegas seconded by Councilmember
Bacerra.
DRAFT SUCCESSOR AGENCY MINUTES 1 February 4, 2020
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MOTION: Mayor Pro SECOND: Councilmember Bacerra
Tern
Villegas
VOTE: AYES: Mayor Pulido, Mayor Pro Tern Villegas,
Councilmember Bacerra, Councilmember
Penaloza, Councilmember Sarmiento,
Councilmember Solorio (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Councilmember Iglesias (1)
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3. ADOPT RESOLUTION ESTABLISHING CITY MANAGER'S CONTRACT
AUTHORITY UP TO $50,000 FOR THE SUCCESSOR AGENCY {STRATEGIC
PLAN NO. 5, 1)
Motion to adopt RESOLUTION NO. 2020-002 OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA ACTING AS SUCCESSOR AGENCY TO THE
FORMER COMMUNITY REDEVELOPMENT AGENCY ESTABLISHING
AUTHORITY OF THE CITY MANAGER TO EXECUTE SUCCESSOR AGENCY
CONTRACTS IN AN AMOUNT NOT TO EXCEED $50,000 moved by Mayor Pro
Tern Villegas seconded by Councilmember Solorio.
MOTION: Mayor Pro SECOND: Councilmember Solorio
Tern
Villegas
VOTE: AYES:
Mayor Pulido, Mayor Pro Tern Villegas,
Councilmember Bacerra, Councilmember
Penaloza, Councilmember Sarmiento,
Councilmember Solorio (6)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Councilmember Iglesias (1)
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4. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS - None.
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Mayor Pulido adjourned the meeting the Successor Agency Meeting and reconvened to
the Regular City Council Meeting at 9:08 p.m.
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Reco
DRAFT SUCCESSOR AGENCY MINUTES 3 February 4, 2020
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