HomeMy WebLinkAbout1 - SA - MINUTESMINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
ATTENDANCE
PUBLIC COMMENTS — None
APRIL 1, 2014
CLOSED SESSION MEETING
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
5:10 P.M.
COUNCILMEMBERS Present:
MIGUEL A. PULIDO, Mayor (5:15 p.m.)
SAL TINAJERO, Mayor Pro Tern (5:31 p.m.)
ANGELICA AMEZCUA
P. DAVID BENAVIDES (5:12 p.m.)
MICHELE MARTINEZ
ROMAN A. REYNA
VINCENT F. SARMIENTO
COUNCILMEMBERS Absent:
None
STAFF Present:
DAVID CAVAZOS, City Manager
SONIA R. CARVALHO, City Attorney
MARIA D. HUIZAR, Clerk of the Council
COUNCIL RECESSED to Room 147 for Closed Session discussion at 5:10 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:
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
SUCCESSOR AGENCY MINUTES 11 -1 APRIL 1, 2014
• 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 — See Item 19A. for reportable actions.
ADJOURNED THE CLOSED SESSION MEETING AT 6:13 P.M. AND CONVENED TO THE
REGULAR OPEN MEETING
SUCCESSOR AGENCY MINUTES I rL APRIL 1, 2014
CALL TO ORDER
REGULAR OPEN SESSION
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:32 P.M.
ATTENDANCE MEMBERS Present:
MIGUEL PULIDO, Mayor
SAL TINAJERO. Mayor Pro Tern
ANGELICA AMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN A. REYNA
VINCENT F. SARMIENTO
MEMBERS Absent:
None
STAFF Present:
DAVID CAVAZOS, 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: Amezcua
VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Reyna,
Sarmiento, Tinajero (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
1. SPECIAL MEETING MINUTES OF MARCH 4, 2014 AND MARCH 18, 2014
MOTION: Approve Minutes.
SUCCESSOR AGENCY MINUTES F3-J APRIL 1, 2014
2. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE CITY
MANAGER
MOTION: Receive and file.
* *END OF CONSENT CALENDAR **
COMMENTS
3. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS - None
ADJOURNED — 7:33 P.M.
Maria D. Huizar,
Recording Secretary
SUCCESSOR AGENCY MINUTES ,r APRIL 1, 2014
MINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY OF THE CITY OF
SANTA ANA, CALIFORNIA
APRIL 15, 2014
CLOSED SESSION MEETING
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
5:08 P.M.
ATTENDANCE COUNCILMEMBERS Present:
MIGUEL A. PULIDO, Mayor
SAL TINAJERO, Mayor Pro Tern (5:16 P.M.)
ANGELICA AMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN A. REYNA (5:10 P.M.)
VINCENT F. SARMIENTO (5:16 P.M.)
COUNCILMEMBERS Absent:
None
STAFF Present:
DAVID CAVAZOS, City Manager
SONIA R. CARVALHO, City Attorney
MARIA D. HUIZAR, Clerk of the Council
PUBLIC COMMENTS — None
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:
SUCCESSOR AGENCY MINUTES 11—u APRIL 15, 2014
• 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
• 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 — 6:03 P.M.
Maria D. Huizar,
Recording Secretary
SUCCESSOR AGENCY MINUTES 12-V APRIL 15, 2014
MINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY OF THE CITY OF
SANTA ANA, CALIFORNIA
MAY 6, 2014
CLOSED SESSION MEETING
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
5:14 P.M.
ATTENDANCE COUNCILMEMBERS Present:
MIGUEL A. PULIDO, Mayor
SAL TINAJERO, Mayor Pro Tern
ANGELICA AMEZCUA
P. DAVID BENAVIDES (5:16 p.m.)
MICHELE MARTINEZ (5:16 p.m.)
ROMAN A. REYNA
VINCENT F. SARMIENTO (5:16 p.m.)
COUNCILMEMBERS Absent:
None
STAFF Present:
DAVID CAVAZOS, City Manager
SONIA R. CARVALHO, City Attorney
MARIA D. HUIZAR, Clerk of the Council
PUBLIC COMMENTS — None
COUNCIL RECESSED to Room 147 for Closed Session discussion at 5:14 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: Feebler vs. State of California Superior Court Case No. 34-
2012- 80001172; Court of Appeal Case No. C073698
SUCCESSOR AGENCY MINUTES N- I MAY 6, 2014
2. JOINT ITEM — City of Santa Ana, Successor Agency and Housing
Authority: Cuenca vs. State
3. 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 — 5:58 P.M.
Maria D. Huizar,
Recording Secretary
SUCCESSOR AGENCY MINUTES h -%j MAY 6, 2014