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Home My WebLink About1 - MINUTES VARIOUSMINUTES OF THE SPECIAL MEETING OF THE SUCCESSOR AGENCY OF THE CITY OF SANTA ANA, CALIFORNIA CALLED TO ORDER NOVEMBER 4, 2013 COUNCIL CHAMBER 22 CIVIC CENTER PLAZA SANTA ANA, CA 9:10 P.M. ATTENDANCE AGENCY MEMBERS Present: MIGUEL A. PULIDO, Chair SAL TINAJERO, Chair Pro Tern ANGELICA AMEZCUA P. DAVID BENAVIDES MICHELE MARTINEZ ROMAN A. REYNA VINCENT F. SARMIENTO AGENCY MEMBER Absent: None STAFF Present: DAVID CAVAZOS, Executive Director SONIA R. CARVALHO, Legal Counsel MARIA D. HUIZAR, Recording Secretary PUBLIC COMMENTS - None CONSENT CALENDAR ITEMS MOTION: Approve staff recommendations on Consent Calendar items 1 and 2. MOTION: Martinez VOTE: AYES: NOES: ABSTAIN: SECOND: Tinajero Amezcua, Benavides, Martinez, Pulido, Reyna, Sarmiento, Tinajero (7) None (0) None (0) SUCCESSOR AGENCY MINUTES 1 NOVEMBER 4, 2013 1 -1 ABSENT: None (0) 1. SPECIAL MEETING MINUTES OF SEPTEMBER 16, 2013 MOTION: Approve Minutes. 2. CERTIFIED RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS) 13 -14B AND ADMINISTRATIVE BUDGET MOTION: Receive and file. * *END OF CONSENT CALENDAR ** COMMENTS 3. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS - None ADJOURNED - 9:11 P.M. Maria D. Huizar, Recording Secretary SUCCESSOR AGENCY MINUTES 2 NOVEMBER 4, 2013 1 -2 MINUTES OF THE SPECIAL MEETING OF THE SUCCESSOR AGENCY OF THE CITY OF SANTA ANA, CALIFORNIA CALLED TO ORDER NOVEMBER 18, 2013 CLOSED SESSION MEETING COUNCIL CHAMBER 22 CIVIC CENTER PLAZA SANTA ANA, CA 5:07 P.M. ATTENDANCE AGENCY MEMBERS Present: MIGUEL A. PULIDO, Chair ANGELICA AMEZCUA P. DAVID BENAVIDES (5:09 P.M.) MICHELE MARTINEZ ROMAN A. REYNA (5:09 P.M.) VINCENT F. SARMIENTO AGENCY MEMBER Absent: SAL TINAJERO. Chair Pro Tern STAFF Present: DAVID CAVAZOS, Executive Director SONIA R. CARVALHO, Legal Counsel MARIA D. HUIZAR, Recording Secretary PUBLIC COMMENTS — None COUNCIL RECESSED to Room 147 for Closed Session discussion at 5:07 p.m. CLOSED SESSION ITEMS - The Brown Act permits legislative bodies to discuss certain matters without members of the public present. The Agency finds, based on advice from the Legal Counsel, that discussion in open session of the following matters will prejudice the position of the City in existing and anticipated litigation: 1A CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION pursuant to Government Code Section 54956.9(d)(1) Gerald Peebler v. California Department of Finance, Ana Matosantos, et al, County of Sacramento Superior Court Case No. 34- 2012 - 80001172, awaiting Court of Appeal Case Number. SUCCESSOR AGENCY MINUTES 1 NOVEMBER 18, 2013 1 -3 CLOSED SESSION REPORT — Nothing to report. ADJOURNED - 5:38 P.M. Maria D. Huizar, Recording Secretary SUCCESSOR AGENCY MINUTES 1 -4 NOVEMBER 18, 2013 MINUTES OF THE SPECIAL MEETING OF THE SUCCESSOR AGENCY OF THE CITY OF SANTA ANA, CALIFORNIA CALLED TO ORDER DECEMBER 16, 2013 CLOSED SESSION MEETING COUNCIL CHAMBER 22 CIVIC CENTER PLAZA SANTA ANA, CA 5:14 P.M. ATTENDANCE AGENCY MEMBERS Present: MIGUEL A. PULIDO, Chair SAL TINAJERO, Mayor Pro Tern (5:32 p.m.) ANGELICA AMEZCUA P. DAVID BENAVIDES MICHELE MARTINEZ ROMAN A. REYNA VINCENT F. SARMIENTO AGENCY MEMBERS Absent: NONE STAFF Present: DAVID CAVAZOS, Executive Director SONIA R. CARVALHO, Legal Counsel MARIA D. HUIZAR, Recording Secretary PUBLIC COMMENTS — None COUNCIL RECESSED to Room 147 for Closed Session discussion at 5:06 p.m. CLOSED SESSION ITEMS - The Brown Act permits legislative bodies to discuss certain matters without members of the public present. The Agency finds, based on advice from the Legal Counsel, that discussion in open session of the following matters will prejudice the position of the City in existing and anticipated litigation: 1. CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION pursuant to Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code: ■ Cuenca v. State of California (DOF); Case No. 34- 2013 - 80001427- CU -WM- GDS ■ Feebler vs. State of California; Appellate Case No. C073698 SUCCEESOR AGENCY MINUTES 1 DECEMBER 16, 2013 1 -5 • City of Santa Ana vs. Ana Matosantos; Case No. 34- 2013 - 80001477 • League of California Cities vs. Ana Matosantos; Case No. 34 -2012- 80001275- CU -WM -GDS CLOSED SESSION REPORT — Nothing to report. ADJOURNED- 5:43 P.M. Maria D. Huizar, Recording Secretary SUCCEESOR AGENCY MINUTES 1 -6 DECEMBER 16, 2013 MINUTES OF THE SPECIAL MEETING OF THE SUCCESSOR AGENCY OF THE CITY OF SANTA ANA, CALIFORNIA CALLED TO ORDER JANUARY 21, 2014 CLOSED SESSION MEETING COUNCIL CHAMBER 22 CIVIC CENTER PLAZA SANTA ANA, CA 5:12 P.M. ATTENDANCE AGENCY MEMBERS Present: MIGUEL A. PULIDO, Chair (5:13 p.m.) ANGELICA AMEZCUA P. DAVID BENAVIDES MICHELE MARTINEZ ROMAN A. REYNA VINCENT F. SARMIENTO AGENCY MEMBER Absent: SAL TINAJERO, Chair Pro Tern STAFF Present: DAVID CAVAZOS, Executive Director SONIA R. CARVALHO, Legal Counsel MARIA D. HUIZAR, Recording Secretary Quorum was established thru presence of Agency Members Amezcua, Benavides, Martinez, Reyna, and Sarmiento. MOTION: Elect Agency Member Sarmiento as Chair (pursuant to SAMC 2- 101 due to unavailability of Chair and Chair Pro Tem). MOTION: Martinez SECOND: Benavides VOTE: AYES: Amezcua, Benavides, Martinez, Sarmiento, Reyna, Sarmiento (5) NOES: None (0) ABSTAIN: None (0) ABSENT: Pulido and Tinajero (2) SUCCESSORY AGENCY MINUTES 1 JANUARY 21, 2014 1 -7 PUBLIC COMMENTS — None COUNCIL RECESSED to Room 147 for Closed Session discussion at 5:13 p.m. CLOSED SESSION ITEMS - The Brown Act permits legislative bodies to discuss certain matters without members of the public present. The Agency finds, based on advice from the Legal Counsel, that discussion in open session of the following matters will prejudice the position of the City in existing and anticipated litigation: 1. CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION pursuant to Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code: City of Santa Ana, Successor Agency and Housing Authority: Peebler vs. State of California Superior Court Case No. 34- 2012 - 80001172; Court of Appeal Case No. C073698 City of Santa Ana, Successor Agency and Housing Authority: Cuenca vs. State of California Case No. 34- 2013 - 80001427 -CU -WM -GDS City of Santa Ana, Successor Agency and Housing Authority: City of Santa Ana vs. Ana Matosantos (DOF) Case No. 34- 2013 - 80001477 CLOSED SESSION REPORT — Nothing to report. ADJOURNED- 5:53 P.M. Maria D. Huizar, Recording Secretary SUCCESSORY AGENCY°MINUTES 2 JANUARY 21, 2014 1 -8 MINUTES OF THE SPECIAL MEETING OF THE SUCCESSOR AGENCY OF THE CITY OF SANTA ANA, CALIFORNIA CALLED TO ORDER ATTENDANCE PUBLIC COMMENTS — None FERBUARY 18, 2014 CLOSED SESSION MEETING COUNCIL CHAMBER 22 CIVIC CENTER PLAZA SANTA ANA, CA 5:08 P.M. AGENCY MEMBERS Present: MIGUEL A. PULIDO, Chair ANGELICA AMEZCUA (5:10 p.m.) P. DAVID BENAVIDES MICHELE MARTINEZ ROMAN A. REYNA VINCENT F. SARMIENTO (5:10 p.m.) AGENCY MEMBER Absent: SAL TINAJERO, Chair Pro Tem STAFF Present: DAVID CAVAZOS, Executive Director SONIA R. CARVALHO, Legal Counsel MARIA D. HUIZAR, Recording Secretary COUNCIL RECESSED to Room 147 for Closed Session discussion at 5:09 p.m. CLOSED SESSION ITEMS - The Brown Act permits legislative bodies to discuss certain matters without members of the public present. The City Council finds, based on advice from the City Attorney, that discussion in open session of the following matters will prejudice the position of the City in existing and anticipated litigation: CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION pursuant to Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code: • JOINT ITEM — City of Santa Ana, Successor Agency and Housing Authority: Peebler vs. State of California Superior Court Case No. 34- 2012 - 80001172; Court of Appeal Case No. C073698 SUCCESSORY AGENCY MINUTES 1 FEBRUARY 18, 2014 1 -9 • JOINT ITEM — City of Santa Ana, Successor Agency and Housing Authority: Cuenca vs. State • JOINT ITEM — City of Santa Ana, Successor Agency and Housing Authority: City of Santa Ana vs. Ana Matosantos (DOF) Case No. 34- 2013 - 80001477 CLOSED SESSION REPORT — Nothing to report. ADJOURNED- 5:44P.M. Maria D. Huizar, Recording Secretary SUCCESSORY AGENCY MINUTES 2 FEBRUARY 18, 2014 1 -10