HomeMy WebLinkAbout SA_FULL PACKET 09-03-2013MINUTES 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
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
SECOND: Sarmiento
Amezcua, Benavides,
Sarmiento, Tinajero (6)
None (0)
None (0)
Reyna (1)
Martinez,
Pulido,
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
MEETING DATE:
SEPTEMBER 3, 2013
TITLE:
QUARTERLY REPORT OF CONTRACTS
ENTERED INTO BY THE CITY MANAGER
CLERK OF THE COUNCIL USE ONLY:
APPROVED
? As Recommended
? As Amended
? Implementing Resolution
? Other
CONTINUED TO
FILE NUMBER
RECOMMENDED ACTION
Receive and file.
DISCUSSION
On November 19, 2012, 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 (Successor Agency)
established the City Manager's authority to execute agreements in an amount not to exceed
$25,000. This authority required the submission of a quarterly report to the Successor Agency at
a public meeting on all such agreements, including the names of contractors and the amounts of
each contract. Exhibit 1 is a listing of all agreements entered into between May and June 2013,
the end of the fiscal year.
FISCAL IMPACT
There is no fiscal impact associated with this action.
Nancy Fong, - ATP
Interim ExecutiVa - hector
Community Development Agency
NF/kg
Exhibit: 1. Quarterly Report
2-1
EXHIBIT 1
Successor Agency
Quarterly Reports of Contracts
(May 1, 2013 - June 30, 2013)
VENDOR NAME DATE NUMBER AMOUNT DESCRIPTION
BLX Group (amendment) 6/14/2013 1213-5-004
$6,000 Financial analysis related to tax allocation
bonds arbitrage rebate requirements
2-2