HomeMy WebLinkAbout1 - MINUTES - 9-16-13MINUTES OF THE SPECIAL MEETING OF THE
SUCCESSOR AGENCY
OF THE CITY OF SANTA ANA, CALIFORNIA
SEPTEMBER 16, 2013
CALL TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
8:15 P.M.
ATTENDANCE MEMBERS Present:
MIGUEL PULIDO, Mayor
SAL TINAJERO. Mayor Pro Tern
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN A. REYNA
VINCENT F. SARMIENTO
MEMBERS Absent:
ANGELICA AMEZCUA
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 ITEM
1. MINUTES OF SPECIAL MEETING HELD SEPTEMBER 3, 2013
MOTION: Approve Minutes.
MOTION: Tinajero
VOTE: AYES:
NOES:
ABSTAIN
ABSENT:
SUCCESSOR AGENCY MINUTES
SECOND: Benavides
Benavides, Martinez, Pulido, Reyna, Sarmiento,
Tinajero (6)
None (0)
None (0)
Amezcua (1)
M
4
REGULAR BUSINESS ITEM
2. RECEIVE AND FILE DRAFT - RECOGNIZED OBLIGATION PAYMENT
SCHEDULE (ROPS) 13 -14B AND ADMINISTRATIVE BUDGET FOR THE
PERIOD OF JANUARY 1, 2014 THROUGH JUNE 30, 2014
MOTION:
Receive and file the draft Recognized Obligation Payment Schedule
( "ROPS "), ROPS 13 -14 B and Administrative Budget for the period of
January 1, 2014 through June 30, 2014 pursuant to Part 1.85 of
Division 24 of the California Health & Safety Cade ( "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 -14B or the 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 or the State Department
of Finance (DOF).
MOTION: Martinez SECOND: Sarmiento
VOTE: AYES: Benavides, Martinez, Pulido, Reyna, Sarmiento,
Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Amezcua (1)
COMMENTS
3. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS - None
ADJOURNMENT — 8:15 p.m.
Maria D. Huizar,
Recording Secretary
SUCCESSOR AGENCY MINUTES 2 SEPTEMBER 16, 2013
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