HomeMy WebLinkAboutSA_AGENDA_2012-03-19_Special
Agenda for City of Santa Ana
Acting as Successor Agency
March 19, 2012
SPECIAL MEETING
POLICE COMMUNITY ROOM
60 Civic Center Plaza
Santa Ana, CA
6:00 p.m.
Miguel A. Pulido
Mayor
Claudia AlvarezVincent F. Sarmiento
Mayor Pro Tem
– Ward 5Councilmember - Ward 1
Michele MartinezCarlos Bustamante
Councilmember - Ward 2Councilmember - Ward 3
P. David Benavides Sal Tinajero
Councilmember - Ward 4Councilmember - Ward 6
Paul M. Walters
Joseph StrakaMaria D. Huizar
Interim City Attorney
Interim City Manager Clerk of the Council
NOTE:If you need special assistance to participate in this meeting, please contact Ellen Smiley,
City ADA Program Coordinator, at (714) 647-5340. Please call prior to the meeting date, to allow
the City enough time to make reasonable arrangements for accessibility to this meeting.
[Americans with Disabilities Act, Title II, 28 CFR 35.102]
Basic Meeting Information
Code of Ethics and Conduct - The people of the City of Santa Ana, at an election held on February
5, 2008, approved an amendment to the City Charter which established the Code of Ethics and
Conduct for elected officials and members of appointed boards, commissions, and committees to
assure public confidence. A copy of the City’s Code can be found on the Clerk of the Council’s
webpage. The following are the core values expressed: Integrity · Honesty · Responsibility ·
Fairness · Accountability · Respect · Efficiency
Agenda Information - The agenda descriptions provide the public with a general summary of the
items of business to be considered by the City of Santa Ana, acting as Successor Agency. The City
of Santa Ana, acting as Successor Agency is not limited in any way by the “Recommended Action”
and may take any action which the council deems to be appropriate on an agenda item. Except as
otherwise provided by law, no action shall be taken on any item not listed on the agenda.
Public Comments/Public Input - Pursuant to Government Code Sec. 54954.3, the public may
address the City of Santa Ana, acting as Successor Agency on any and all matters within its
jurisdiction.
At the discretion of the Mayor, at the first Public Comment portion of the meeting, all comments
may be considered jointly. The public will be given the opportunity to speak on any and all
matters contained on any of the Consent Calendar and Business Calendar items and/or on issues
of public interest within its jurisdiction. For public hearings, members of the public shall be given
three (3) minutes for each duly noticed hearing (unless the matter is continued prior to taking
public testimony). All requests to speak shall be submitted in writing to the Clerk of the Council at
the beginning of the meeting and before Public Comments begin. Speaker forms will be available
at the meeting.
REQUESTS TO SPEAK SHALL NOT BE ACCEPTED AFTER THE PUBLIC COMMENT SESSION
BEGINS WITHOUT PERMISSION OF THE CHAIR. When speaking, all persons addressing the
City of Santa Ana, acting as Successor Agency shall follow the rules of decorum as detailed on the
back of the speaker form. The presiding officer shall have the power and responsibility to enforce
decorum and order of the meeting as set forth in Section 2-104(c) of the Santa Ana Municipal
Code.
Consent Calendar - All matters listed under the Consent Calendar are considered to be routine and
will be enacted by one motion without discussion unless a member “pulls” an item(s) from the
consent calendar for a separate vote.
Senate Bill 343 - As required by Senate Bill 343, any non-confidential writings or documents
provided to a majority of the members regarding any item on this agenda will be made available
for public inspection in the Clerk of the Council Office during normal business hours.
Agenda & Minutes - Staff reports and documents relating to each agenda item are on file in the
Office of the Clerk of the Council and are available for public inspection during regular business
hours, 8:00 a.m. – 5:00 p.m., Monday through Friday. The Clerk’s office is located in City Hall, 20
Civic Center Plaza, Room 809, Santa Ana, California, (714)647-6520. Meeting agendas, staff
reports, and Minutes are available the Friday before a meeting at the following website address:
www.santa-ana.org
AGENDA FOR CITY OF SANTA ANA 2 MARCH 19, 2012
ACTING AS SUCCESSOR AGENCY
CITY OF SANTA ANA
ACTING AS
SUCCESSOR AGENCY MEETING
MARCH 19, 2012
CALL TO ORDER
MAYOR PULIDO
COUNCILMEMBERS: ALVAREZ,
BENAVIDES, BUSTAMANTE, MARTINEZ,
TINAJERO, SARMIENTO
PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST
(Refer to page 2 “Public Comments/Public Input” for description.)
BUSINESS CALENDAR
BUSINESS CALENDAR
RECOGNIZED OBLIGATION PAYMENT SCHEDULE PURSUANT TO
1.
ABX1 26
Receive and file the Recognized
RECOMMENDED ACTION:
Obligation Payment Schedule acting as Successor Agency to the
former Community Redevelopment Agency of the City of Santa Ana.
COMMENTS
2. CITY COUNCIL ACTING AS GOVERNING BODY OF THE SUCCESSOR
AGENCY COMMENTS
AT THIS TIME the City Council acting as the Governing Body of the
Successor Agency may comment on non-agenda matters and ask
questions of or give directions to staff. NO action may be taken on non-
agenda items unless authorized by law.
ADJOURNMENT
AGENDA FOR CITY OF SANTA ANA 3 MARCH 19, 2012
ACTING AS SUCCESSOR AGENCY