HomeMy WebLinkAbout1 - MINUTES - 10-01-12MINUTES OF THE SPECIAL MEETING OF THE
SUCCESSOR AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
OCTOBER 1, 2012
CALL TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
11:06 P.M.
ATTENDANCE MEMBERS Present:
MIGUEL PULIDO, Mayor
CLAUDIA ALVAREZ, Mayor Pro Tern
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
MEMBERS Absent:
None
STAFF Present:
PAUL M. WALTERS, City Manager
SONIA R. CARVALHO, City Attorney
MARIA D. HUIZAR, Clerk of the Council
PUBLIC COMMENTS None
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendation on the following Consent
Calendar item: 1.
1. REGULAR MEETING MINUTES OF AUGUST 20, 2012
MOTION: Approve Minutes.
MOTION: Benavides SECOND: Sarmiento
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
SUCCESSOR AGENCY MINUTES 1 OCTOBER 1, 2012
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NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
**END OF CONSENT CALENDAR**
BUSINESS CALENDAR ITEMS
2. DUE DILIGENCE REVIEW FOR THE LOW AND MODERATE INCOME
HOUSING FUND
MOTION: Receive and file.
MOTION: Benavides SECOND: Alvarez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
3. CERTIFIED RECOGNIZED OBLIGATION PAYMENT SCHEDULE
(ROPS) 3 AND ADMINISTRATIVE BUDGET
MOTION: Receive and file.
MOTION: Benavides SECOND: Alvarez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
SUCCESSOR AGENCY MINUTES 2 OCTOBER 1, 2012
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RESOLUTION ADOPTING A CONFLICT OF INTEREST CODE
MOTION: Adopt a resolution.
SA RESOLUTION NO. 2012-08 - A RESOLUTION OF THE
SUCCESSOR AGENCY TO THE FORMER COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA
ADOPTING A CONFLICT OF INTEREST CODE FOR THE SUCCESSOR
AGENCY AND DIRECTING STAFF TO SUBMIT IT TO THE CITY
COUNCIL OF THE CITY OF SANTA ANA AS THE CODE REVIEWING
BODY PURSUANT TO THE CALIFORNIA POLITICAL REFORM ACT
MOTION: Benavides SECOND: Alvarez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
5
TAX EXEMPT BOND IRS COMPLIANCE - With BLX Group, LLC in an
amount not to exceed $7,000
MOTION: Authorize the City Manager and Clerk of the Council,
acting as the Successor Agency, to execute the attached agreement
to provide arbitrage tax allocation bond rebate analyses services for
tax allocation bonds, subject to non-substantive changes approved
by the City Manager and City Attorney.
MOTION: Benavides SECOND: Alvarez
VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez,
Pulido, Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
COMMENTS
SUCCESSOR AGENCY MINUTES
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3
OCTOBER 1, 2012
6. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS -
None
ADJOURNMENT - 11:06 p.m.
Maria D. Huizar,
Recording Secretary
SUCCESSOR AGENCY MINUTES 4 OCTOBER 1, 2012
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