HomeMy WebLinkAbout1 - MINUTES - 07-02-12MINUTES OF THE SPECIAL MEETING OF THE
SUCCESSOR AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
CALLED TO ORDER
ATTENDANCE
PUBLIC COMMENTS
JULY 2, 2012
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTAANA, CA
9:01 P.M.
MEMBERS Present:
MIGUEL PULIDO, Mayor
CLAUDIA ALVAREZ, Mayor Pro Tern
P. DAVID BENAVIDES
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
MEMBERS Absent:
CARLOS BUSTAMANTE
STAFF Present:
PAUL M. WALTERS, Interim City Manager
SONIA R. CARVALHO, City Attorney
MARIA D. HUIZAR, Clerk of the Council
None
CONSENT CALENDAR ITEM
1. REGULAR MEETING MINUTES OF MAY 7, 2012.
MOTION: Approve Minutes.
MOTION: Sarmiento SECOND: Martinez
VOTE: AYES: Alvarez, Benavides, Martinez, Pulido, Sarmiento,
Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
SUCCESSOR AGENCY MINUTES
1-1
1
JULY 2, 2012
ABSENT: Bustamante (1)
**END OF CONSENT CALENDAR**
BUSINESS CALENDAR ITEMS
2. ADOPT A RESOLUTION AFFIRMING SUCCESSOR AGENCY PROPERTY
INVENTORY AND ITS DESIGNATIONS; AND IMPLEMENTING OTHER
ASSOCIATED ACTIONS AS DIRECTED BY THE OVERSIGHT BOARD
MOTION: Adopt a resolution.
SA RESOLUTION - 2012-XXX - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA ANA ACTING AS SUCCESSOR AGENCY TO THE
FORMER COMMUNITY REDEVELOPMENT AGENCY AFFIRMING THE
SUCCESSOR AGENCY INVENTORY OF PROPERTY AND THE
DESIGNATIONS OF THOSE PROPERTIES AS ADOPTED BY THE
OVERSIGHT BOARD AND IMPLEMENTING OTHER ASSOCIATED ACTIONS
WITH REGARD TO SUCH PROPERTIES AS DIRECTED BY THE OVERSIGHT
BOARD
MOTION: Martinez SECOND: Alvarez
VOTE: AYES: Alvarez, Benavides, Martinez, Pulido, Sarmiento,
Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Bustamante (1)
COMMENTS
3. CITY COUNCIL ACTING AS GOVERNING BODY OF THE SUCCESSOR
AGENCY COMMENTS - None
ADJOURNED - 9:02 P.M.
Maria D. Huizar,
Clerk of the Council
SUCCESSOR AGENCY MINUTES 2
1-2
JULY 2, 2012