HomeMy WebLinkAboutItem SA 02 - Minutes of the Special Meetings of September 6, 2022 and January 17, 2023SUCCESSOR AGENCY 1 September 6, 2022
DRAFT Minutes of the Special Meeting of the
Successor Agency of the City Council
City of Santa Ana, California
September 6, 2022
REGULAR OPEN MEETING – 5:45 P.M.
CITY COUNCIL CHAMBER
22 Civic Center Plaza, Santa Ana, CA 92701
SPECIAL SUCCESSOR AGENCY
CALL TO ORDER
MINUTES: Chair Sarmiento called the Special Successor Agency meeting to order at
10:18 P.M. Agency Members Hernandez, Lopez, Mendoza, Penaloza, and Phan, Vice
Chair Bacerra, and Chair Sarmiento were present.
ATTENDANCE Agency Members Johnathan Ryan Hernandez
Jessie Lopez
Nelida Mendoza
David Penaloza
Thai Viet Phan
Vice Chair Phil Bacerra
Chair Vincent Sarmiento
City Manager Kristine Ridge
City Attorney Sonia R. Carvalho
Acting Secretary Norma Orozco
SUCCESSOR AGENCY 2 September 6, 2022
PUBLIC COMMENTS – Members of the public may address Successor Agency on items
on the Successor Agency agenda.
MINUTES: No public comments received.
RECOMMENDED ACTION: Approve staff recommendations on the following
Consent Calendar Items: 1 and 2.
MOTION: Agency Member Hernandez to approve Consent Calendar Item Nos. 1
and 2, seconded by Agency Member Penaloza.
The motion carried, 7-0, by the following roll call vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
AGENCY MEMBER HERNANDEZ, AGENCY MEMBER
LOPEZ, AGENCY MEMBER MENDOZA, AGENCY MEMBER
PENALOZA, AGENCY MEMBER PHAN, VICE CHAIR
BACERRA, CHAIR SARMIENTO
NONE
NONE
NONE
Status: 7 – 0 – Pass
1.Excused Absences
Department(s): Clerk of the Council Office
Recommended Action: Excuse the absent members.
2.Minutes from the Special Successor Agency meeting of January 18, 2022.
Department(s): Clerk of the Council Office
Recommended Action: Approve minutes.
**END OF CONSENT CALENDAR**
CONSENT CALENDAR
SUCCESSOR AGENCY 3 September 6, 2022
3.Joint Public Hearing – Adopt Resolution and Approve Purchase and Sale
Agreement for Acquisition of Real Property at 915 N Flower Street, 921 N Flower
Street, and 842 N. Garnsey Street (APN 005-142-58, 005-142-36, and 005-142-47)
for Park Space (Contingent upon approval of City Council Item #28)
Public notice published in the Orange County Register on August 23, 2022 and
August 30, 2022.
Department(s): Community Development Agency
Recommended Action: SUCCESSOR AGENCY ACTION
1. Adopt a resolution making certain findings with respect to the consideration to be
received by the Successor Agency pursuant to a Purchase and Sale Agreement
between the Successor Agency and the City for the sale of various properties: 915
N Flower Street, 921 N Flower Street, and 842 N Garnsey Street (APN 005-142-
58, 005-142-35, and 005-142-47), and authorize the Executive Director to execute
all required documents as necessary.
SUCCESSOR AGENCY RESOLUTION NO. 2022-022 entitled A RESOLUTION
OF THE SUCESSOR AGENCY TO THE FORMER COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING THE
PURCHASE AND SALE AGREEMENT FOR THE DISPOSITION OF PROPERTY
TO THE CITY OF SANTA ANA LOCATED AT 915 NORTH FLOWER STREET,
921 NORTH FLOWER STREET, AND 842 NORTH GARNSEY STREET
2. Authorize the Executive Director to execute the Purchase and Sale Agreement and
all required documents for the acquisition of real property located at 915 N Flower
Street, 921 N Flower Street, and 842 N Flower Street (APN 005-142-58, 005-142-
35, and 005-142-47) in the amount of $598,000, plus closing costs and escrow
fees, subject to non-substantive changes approved by the Executive Director and
General Counsel.
MINUTES: Chair Sarmiento opened the Joint Public Hearing at 10:19 P.M.
No public comments.
Chair Sarmiento closed the Joint Public Hearing at 10:20 P.M.
MOTION: Agency Member Hernandez moved to approve the recommended
action for Item No. 3, seconded by Agency Member Lopez.
PUBLIC HEARING
SUCCESSOR AGENCY 4 September 6, 2022
The motion carried, 7-0, by the following roll call vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
AGENCY MEMBER HERNANDEZ, AGENCY MEMBER
LOPEZ, AGENCY MEMBER MENDOZA, AGENCY MEMBER
PENALOZA, AGENCY MEMBER PHAN, VICE CHAIR
BACERRA, CHAIR SARMIENTO
NONE
NONE
NONE
Status: 7 – 0 – Pass
SUCCESSOR AGENCY COMMENTS
MINUTES: None.
ADJOURNMENT – Adjourn the Successor Agency meeting and reconvene to the Regular
City Council Meeting.
MINUTES: Chair Sarmiento adjourned the Special Successor Agency meeting at 10:20
P.M.
Respectfully submitted:
___________________________
Jennifer L. Hall, CMC
Secretary
SUCCESSOR AGENCY 1 January 17, 2023
DRAFT Minutes of the Special Meeting of the
Successor Agency of the City Council
City of Santa Ana, California
January 17, 2023
REGULAR OPEN MEETING – 5:45 P.M.
CITY COUNCIL CHAMBER
22 Civic Center Plaza, Santa Ana, CA 92701
SPECIAL SUCCESSOR AGENCY
CALL TO ORDER
MINUTES: Mayor Amezcua called the Special Successor Agency meeting to order at
10:05 P.M. Agency Members Bacerra, Penaloza, Phan, and Vazquez, and Mayor Pro
Tem Lopez were present in person. Chair Amezcua and Agency Member Hernandez
attended via teleconference.
ATTENDANCE Agency Members Phil Bacerra
Johnathan Ryan Hernandez
David Penaloza
Thai Viet Phan
Benjamin Vazquez
Vice Chair Jessie Lopez
Chair Valerie Amezcua
City Manager Kristine Ridge
City Attorney Sonia R. Carvalho
Acting Secretary Norma Orozco
SUCCESSOR AGENCY 2 January 17, 2023
PUBLIC COMMENTS – Members of the public may address Successor Agency on items
on the Successor Agency agenda.
MINUTES: No public comments received.
RECOMMENDED ACTION: Approve staff recommendations on the following
Consent Calendar Items: 1 and 2.
MOTION: Agency Member Penaloza to approve Consent Calendar Item Nos. 1 and
2, seconded by Agency Member Hernandez.
The motion carried, 7-0, by the following roll call vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
AGENCY MEMBER BACERRA, AGENCY MEMBER
HERNANDEZ, AGENCY MEMBER PENALOZA, AGENCY
MEMBER PHAN, AGENCY MEMBER VAZQUEZ, VICE CHAIR
LOPEZ, CHAIR AMEZCUA
NONE
NONE
NONE
Status: 7 – 0 – Pass
1.Excused Absences
Department(s): Clerk of the Council
Recommended Action: Excuse the absent members.
2.Recognized Obligation Payment Schedule for the period of July 1, 2023 through
June 30, 2024
Department(s): Community Development Agency
Recommended Action: Adopt a resolution approving the Recognized Obligation
Payment Schedule for the period of July 1, 2023 through June 30, 2024 pursuant to
Part 1.85 of Division 24 of the California Health & Safety Code.
SUCCESSOR AGENCY RESOLUTION NO. 2023-001 entitled A RESOLUTION OF
THE SUCCESSOR AGENCY OF THE CITY OF SANTA ANA APPROVING THE
RECOGNIZED OBLIGATION PAYMENT SCHEDULE 23-24 FOR THE PERIOD OF
JULY 1, 2023 TO JUNE 30, 2024 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”)
CONSENT CALENDAR
SUCCESSOR AGENCY 3 January 17, 2023
**END OF CONSENT CALENDAR**
SUCCESSOR AGENCY COMMENTS
MINUTES: None.
ADJOURNMENT – Adjourn the Successor Agency meeting and reconvene to the Regular
City Council Meeting.
MINUTES: Chair Amezcua adjourned the Special Successor Agency meeting at 10:07
P.M.
Respectfully submitted:
___________________________
Jennifer L. Hall, CMC
Secretary