HomeMy WebLinkAbout2012-04-02 SAMINUTES OF THE SPECIAL MEETING OF THE
SUCCESSOR AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
APRIL 2, 2012
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
7:58 P.M.
ATTENDANCE MEMBERS Present:
CLAUDIA ALVAREZ, Mayor Pro Tern
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
MEMBERS Absent:
MIGUEL PULIDO, Mayor
STAFF Present:
PAUL M. WALTERS, Interim City Manager
JOSEPH STRAKA, Interim City Attorney
MARIA D. HUIZAR, Clerk of the Council
PUBLIC COMMENTS None
CONSENT CALENDAR ITEM
1. REGULAR MEETING MINUTES OF MARCH 19, 2012.
MOTION: Approve Minutes.
MOTION: Sarmiento SECOND: Benavides
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
SUCCESSOR AGENCY MINUTES 1 APRIL 2, 2012
ABSENT: Pulido (1)
**END OF CONSENT CALENDAR**
JOINT SESSION OF THE CITY COUNCIL AND THE CITY OF SANTA ANA ACTING
AS THE SUCCESSOR AGENCY (CONSIDERED EARLIER AND DURING THE
REGULAR CITY COUNCIL MEETING)
2. JOINT COUNCIL AND CITY OF SANTA ANA ACTING AS SUCCESSOR
AGENCY - COOPERATIVE AGREEMENT BETWEEN CITY AND
SUCCESSOR AGENCY, SUCCESSOR AGENCY ADMINISTRATIVE
BUDGET AND COOPERATIVE AGREEMENT RESOLUTION -
Community Development Agency
MOTION:
Approve and authorize the City Manager and Clerk of the Council
to execute a Cooperative Agreement, subject to non-substantive
changes approved by the City Manager and City Attorney, and
Oversight Board approval pursuant to Sections 34171(d)(1)(F) and
34178(a) of the Dissolution Act.
AGMT - With the City of Santa Ana (City) for reimbursement of
financial, administrative, and operational services
2. Adopt a resolution.
S.A. RESOLUTION NO. 2012-001 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA ACTING AS SUCCESSOR
AGENCY TO THE FORMER COMMUNITY REDEVELOPMENT
AGENCY ADOPTING AND APPROVING THE SUCCESSOR
AGENCY'S PROPOSED ADMINISTRATIVE BUDGET PURSUANT
TO HEALTH AND SAFETY CODE SECTION 341770), AND
AUTHORIZING THE SUCCESSOR AGENCY TO ENTER INTO AN
AGREEMENT WITH THE CITY OF SANTA ANA FOR
REIMBURSEMENT OF FINANCIAL, ADMINISTRATIVE AND
OPERATIONAL SERVICES PURSUANT TO HEALTH AND SAFETY
CODE SECTION 34171; AND MAKING OTHER FINDINGS IN
CONNECTION THEREWITH
MOTION: Martinez SECOND: Bustamante
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero (6)
SUCCESSOR AGENCY MINUTES 2 APRIL 2, 2012
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Pulido (1)
BUSINESS CALENDAR ITEMS
3. OVERSIGHT BOARD MEMBERSHIP ROSTER
MOTION: Receive and file the Santa Ana Oversight Board
membership roster.
MOTION: Benavides SECOND: Sarmiento
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Pulido (1)
4. SUCCESSOR AGENCY APPROVAL OF AMENDED RECOGNIZED
OBLIGATION PAYMENT SCHEDULE (ROPS) AND SECOND AMENDED
ENFORCEABLE OBLIGATION PAYMENT SCHEDULE (EOPS)
MOTION:
1. Adopt a resolution approving the Amended Recognized
Obligation Payment Schedule ("ROPS") and certain other actions
pursuant to Part 1.85 of the Dissolution Act.
S.A. RESOLUTION NO. 2012-002 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA ACTING AS SUCCESSOR
AGENCY TO THE FORMER COMMUNITY REDEVELOPMENT
AGENCY APPROVING THE AMENDED RECOGNIZED OBLIGATION
PAYMENT SCHEDULE (ROPS) AND CERTAIN OTHER ACTIONS
PURSUANT TO PART 1.85 OF THE DISSOLUTION ACT
2. Adopt a resolution approving a Second Amended Enforceable
Obligation Payment Schedule ("Second Amended EOPS") and
certain other actions pursuant to Part 1.85 of the Dissolution Act.
SUCCESSOR AGENCY MINUTES 3 APRIL 2, 2012
S.A. RESOLUTION NO. 2012-003 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA ACTING AS SUCCESSOR
AGENCY TO THE FORMER COMMUNITY REDEVELOPMENT
AGENCY APPROVING THE SECOND AMENDED ENFORCEABLE
OBLIGATION PAYMENT SCHEDULE (EOPS) AND CERTAIN
OTHER ACTIONS PURSUANT TO PART 1.85 OF THE
DISSOLUTION ACT
3. Approve the City Manager and/or Director of Finance, or their
designees, as delegated officials of the City acting as Successor
Agency, as authorized to make any augmentation, modification,
additions, or revisions as may be necessary to the ROPS or EOPS
based on review by the State Department of Finance (DOF), or the
County of Orange's selected independent auditor in the case of
the ROPS.
MOTION: Benavides SECOND: Sarmiento
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Sarmiento, Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Pulido (1)
COMMENTS
5. CITY COUNCIL ACTING AS GOVERNING BODY OF THE SUCCESSOR
AGENCY COMMENTS - None
ADJOURNED - 7:58 P.M.
Maria D. Huizar,
Clerk of the Council
SUCCESSOR AGENCY MINUTES 4 APRIL 2, 2012