HomeMy WebLinkAbout1 - MINUTES - 05-06-13 SPECIAL
MINUTES OF THE SPECIAL MEETING OF THE
SUCCESSOR AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
MAY 6, 2013
CALL TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
9:31 P.M.
ATTENDANCE MEMBERS Present:
MIGUEL PULIDO, Mayor
SAL TINAJERO. Mayor Pro Tern
ANGELICA AMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
VINCENT F. SARMIENTO
MEMBERS Absent:
ROMAN A. REYNA
STAFF Present:
KEVIN O'ROURKE, Interim City Manager
SONIA R. CARVALHO, City Attorney
MARIA D. HUIZAR, Clerk of the Council
PUBLIC COMMENTS None
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendations on Consent Calendar items 1
and 2.
MOTION: Martinez SECOND: Sarmiento
VOTE: AYES: Amezcua, Benavides, Martinez, Pulido,
Sarmiento, Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Reyna (1)
SUCCESSOR AGENCY MINUTES 1-1 1 MAY 6, 2013
1. SPECIAL MEETING MINUTES OF FEBRUARY 19, 2013
MOTION: Approve Minutes.
2. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE CITY
MANAGER
MOTION: Receive and file.
"SEND OF CONSENT CALENDAR"
COMMENTS
3. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS -
None
ADJOURNMENT - 9:31 p.m.
Maria D. Huizar,
Recording Secretary
SUCCESSOR AGENCY MINUTES 1-2 2 MAY 6, 2013