HomeMy WebLinkAbout1 - MINUTES - 12-17-12MINUTES OF THE SPECIAL MEETING OF THE
SUCCESSOR AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
CALL TO ORDER
ATTENDANCE
PUBLIC COMMENTS
DECEMBER 17, 2012
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:10 P.M.
MEMBERS Present:
MIGUEL PULIDO, Mayor
SAL TINAJERO. Mayor Pro Tem
ANGELICA AMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN A. REYAN
VINCENT F. SARMIENTO
MEMBERS Absent:
None
STAFF Present:
PAUL M. WALTERS, City Manager
SONIA R. CARVALHO, City Attorney
MARIA D. HUIZAR, Clerk of the Council
None
CONSENT CALENDAR ITEM
1. MINUTES OF THE SPECIAL MEETING HELD NOVEMBER 19, 2012
MOTION: Approve Minutes.
MOTION: Martinez SECOND: Sarmiento
VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Reyna,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
SUCCESSOR AGENCY MINUTES 1
1-1
DECEMBER 17, 2012
ABSENT: None (0)
**END OF CONSENT CALENDAR**
BUSINESS CALENDAR ITEM
2. DUE DILIGENCE REVIEW FOR ALL OTHER FUNDS AND ACCOUNT
BALANCES
MOTION: Receive and file.
MOTION: Sarmiento
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Tinajero
Amezcua, Benavides, Martinez, Pulido, Reyna,
Sarmiento, Tinajero (7)
None (0)
None (0)
None (0)
COMMENTS
3. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS -
None
ADJOURNMENT - 7:11 p.m.
Maria D. Huizar,
Recording Secretary
SUCCESSOR AGENCY MINUTES 2 2 DECEMBER 17, 2012