HomeMy WebLinkAbout1 - MINUTES - 02-19-2013MINUTES OF THE SPECIAL MEETING OF THE
SUCCESSOR AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
CALL TO ORDER
ATTENDANCE
PUBLIC COMMENTS
FEBRUARY 19, 2013
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
6:55 P.M.
MEMBERS Present:
MIGUEL PULIDO, Mayor
ANGELICA AMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN A. REYNA
MEMBERS Absent:
VINCENT F. SARMIENTO
SAL TINAJERO. Mayor Pro Tern
STAFF Present:
KEVIN O'ROURKE, Interim City Manager
SONIA R. CARVALHO, City Attorney
MARIA D. HUIZAR, Clerk of the Council
None
CONSENT CALENDAR ITEMS
MOTION: Excuse the absence of Mayor Pro Tern Tinajero and
Councilmember Sarmiento and approve staff recommendations on
Consent Calendar items 1 and 2.
MOTION: Amezcua SECOND: Martinez
VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Reyna
(5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Sarmiento, Tinajero (2)
SUCCESSOR AGENCY MINUTES 1 FEBRUARY 19, 2013
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1. SPECIAL MEETING MINUTES OF DECEMBER 17, 2012
MOTION: Approve Minutes.
2. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE CITY
MANAGER
MOTION: Receive and file the Quarterly Report of Contracts entered
into between November 19, 2012 and January 31, 2013, valued at
$25,000 and less.
**END OF CONSENT CALENDAR**
BUSINESS CALENDAR ITEMS
3. RESOLUTION - RECOGNIZED OBLIGATION PAYMENT SCHEDULE
(ROPS) 13-14A AND ADMINISTRATIVE BUDGET FOR THE PERIOD OF
JULY 1, 2013 THROUGH DECEMBER 31, 2013
MOTION:
1. Adopt a resolution.
SUCCESSOR AGENCY RESOLUTION NO. 2013-001 - A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
ANA ACTING AS SUCCESSOR AGENCY TO THE FORMER
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA APPROVING THE FOURTH RECOGNIZED
OBLIGATION PAYMENT SCHEDULE (ROPS), ROPS 13-14 A, AND
ADOPTING AND APPROVING THE SUCCESSOR AGENCY'S
ADMINISTRATIVE BUDGET FOR THE PERIOD OF JULY 1, 2013
THROUGH DECEMBER 31, 2013 PURSUANT TO HEALTH AND
SAFETY CODE SECTION 34177(m), AND CERTAIN OTHER
ACTIONS PURSUANT TO PART 1.85 OF DIVISION 24 OF THE
CALIFORNIA HEALTH AND SAFETY CODE ("DISSOLUTION ACT")
2. Direct the City Manager and/or Director of Finance or their
designees, as delegated officials of the Successor Agency, to
make or accept any augmentation, modification, additions, or
revisions to the ROPS 13-14A and/or Administrative Budget as
the City Manager and/or Director of Finance or their designees
may deem necessary and appropriate in their reasonable
discretion, based on review or communications from the
Oversight Board, the State Department of Finance (DOF), or
County of Orange.
SUCCESSOR AGENCY MINUTES 2 FEBRUARY 19, 2013
1-2
MOTION: Martinez SECOND: Benavides
VOTE: AYES: Amezcua, Benavides, Martinez, Pulido,
Reyna (5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Sarmiento, Tinajero (2)
4. RESOLUTIONS - ESTABLISHMENT OF REPAYMENT SCHEDULES
FOR SUPPLEMENTAL EDUCATIONAL REVENUE AUGMENTATION
FUND AND EDUCATIONAL REVENUE AUGMENTATION FUND LOANS
MOTION: Adopt a resolutions.
SUCCESSOR AGENCY RESOLUTION NO. 2013-002 - A RESOLUTION OF
THE CITY COUNCIL ACTING AS SUCCESSOR AGENCY OF THE
SUCCESSOR AGENCY TO THE FORMER COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA
ESTABLISHING A SCHEDULE TO REPAY THE LOW AND MODERATE
INCOME HOUSING FUND FOR FUNDS ADVANCED FOR EDUCATIONAL
REVENUE AUGMENTATION FUND PAYMENT AND SUPPLEMENTAL
EDUCATIONAL REVENUE AUGMENTATION FUND PAYMENT
PURSUANT TO PART 1.85 OF DIVISION 24 OF THE CALIFORNIA
HEALTH AND SAFETY CODE ("DISSOLUTION ACT")
SUCCESSOR AGENCY RESOLUTION NO. 2013-003 - A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SANTA ANA ACTING AS
SUCCESSOR AGENCY TO THE FORMER COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA
ESTABLISHING A SCHEDULE TO REPAY FUNDS ADVANCED FROM THE
SOUTH MAIN CORRIDOR FUND FOR SUPPLEMENTAL EDUCATIONAL
REVENUE AUGMENTATION FUND LOAN PURSUANT TO PART 1.85 OF
DIVISION 24 OF THE CALIFORNIA HEALTH AND SAFETY CODE
("DISSOLUTION ACT")
MOTION: Benavides SECOND: Amezcua
VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Reyna,
(5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Sarmiento, Tinajero (2)
SUCCESSOR AGENCY MINUTES
3
FEBRUARY 19, 2013
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COMMENTS
5. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS -
None
ADJOURNMENT - 6:56 p.m.
Maria D. Huizar,
Recording Secretary
SUCCESSOR AGENCY MINUTES 4 FEBRUARY 19, 2013
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