HomeMy WebLinkAbout1 - SA MINUTESMINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY OF THE CITY OF
SANTA ANA, CALIFORNIA
JULY 15, 2014
CLOSED SESSION MEETING
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
4:42 P.M.
ATTENDANCE COUNCILMEMBERS Present:
MIGUEL A. PULIDO, Mayor
SAL TINAJERO, Mayor Pro Tern (4:49 p.m.)
ANGELICA AMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN A. REYNA
VINCENT F. SARMIENTO (4:43 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 4:42 p.m.
1. CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION pursuant to
Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code:
1. 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
2. JOINT ITEM — City of Santa Ana, Successor Agency and Housing Authority:
Cuenca vs. State
SUCCESSOR AGENCY MINUTES 11 JULY 15, 2014
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 — See agenda item 19A. for reportable actions.
ADJOURNED THE CLOSED SESSION MEETING AT 6:11 P.M. AND CONVENED TO THE
REGULAR OPEN MEETING
SUCCESSOR AGENCY MINUTES 12 2 JULY 15, 2014
CALL TO ORDER
REGULAR OPEN SESSION
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
7:13 P.M.
ATTENDANCE MEMBERS Present:
MIGUEL PULIDO, Mayor
SAL TINAJERO. Mayor Pro Tem
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
VOTE: AYES:
NOES:
ABSTAIN
ABSENT:
SECOND: Benavides
Amezcua, Benavides, Martinez, Pulido, Reyna,
Sarmiento, Tinajero (7)
None (0)
None (0)
None (0)
1. SPECIAL MEETING MINUTES OF APRIL 1, 2014; APRIL 15, 2014; AND MAY 6,
2014 {STRATEGIC PLAN NO. 5, 11 — Clerk of the Council
SUCCESSOR AGENCY MINUTES A3 A JULY 15, 2014
MOTION: Approve Minutes.
2. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE CITY MANAGER
{STRATEGIC PLAN NO. 4, 1 D} — Community Development Agency
MOTION: Receive and file.
* *END OF CONSENT CALENDAR **
COMMENTS
3. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS - None
ADJOURNED — 7:14 P.M.
Maria D. Huizar,
Recording Secretary
SUCCESSOR AGENCY MINUTES A 4 w JULY 15, 2014
MINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY OF THE CITY OF
SANTA ANA, CALIFORNIA
AUGUST 5, 2014
SPECIAL CLOSED SESSION MEETING
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
4:55 P.M.
ATTENDANCE COUNCILMEMBERS Present:
MIGUEL A. PULIDO, Mayor
SAL TINAJERO, Mayor Pro Tern (4:59 p.m.)
ANGELICA AMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
VINCENT F. SARMIENTO
COUNCILMEMBERS Absent:
ROMAN A. REYNA
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 4:58 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:
1. CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION
pursuant to Paragraph (1) of subdivision (d) of Section 54956.9 of the
Government Code:
SUCESSOR AGENCY MINUTES 1 AUGUST 5, 2014
1 -5
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 — 6:20 P.M.
Maria D. Huizar,
Recording Secretary
SUCESSOR AGENCY MINUTES 2 AUGUST 5, 2014
1 -6
MINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
SEPTEMBER 2, 2014
CLOSED SESSION MEETING
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
4:55 P.M.
ATTENDANCE COUNCILMEMBERS Present:
MIGUEL A. PULIDO, Mayor
SAL TINAJERO, Mayor Pro Tern
ANGELICA AMEZCUA
P. DAVID BENAVIDES
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
PUBLIC COMMENTS — None
COUNCIL RECESSED to Room 147 for Closed Session discussion at 4:58 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:
1. CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION pursuant to
Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code:
SUCCESSOR AGENCY MINUTES 1 SEPTEMBER 2, 2014
1 -7
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 — 6:28 P.M.
Maria D. Huizar,
Recording Secretary
SUCCESSOR AGENCY MINUTES 2 SEPTEMBER 2, 2014
1 -8
MINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY OF THE CITY OF
SANTA ANA, CALIFORNIA
SEPTEMBER 16, 2014
CLOSED SESSION MEETING
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
5:11 P.M.
ATTENDANCE COUNCILMEMBERS Present:
MIGUEL A. PULIDO, Mayor (5:22 P.M.)
SAL TINAJERO, Mayor Pro Tern
ANGELICA AMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN A. REYNA
VINCENT F. SARMIENTO (5:15 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 5:11 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:
1. 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
SUCCESSOR AGENCY MINUTES 119 SEPTEMBER 16, 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 — Nothing to report
ADJOURNED — 6:31 P.M.
Maria D. Huizar,
Recording Secretary
SUCCESSOR AGENCY MINUTES 1 2 10 SEPTEMBER 16, 2014
MINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY MEETING
SANTA ANA, CALIFORNIA
OCTOBER 7, 2014
CLOSED SESSION MEETING
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
5:12 P.M.
ATTENDANCE COUNCIL MEMBERS Present:
SAL TINAJERO, Mayor Pro Tem
ANGELICA AMEZCUA (5:18 p.m.)
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN REYNA
VINCENT F. SARMIENTO
COUNCIL MEMBER Absent:
MIGUEL PULIDO, Chair
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 5:12 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:
1. CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION
pursuant to Paragraph (1) of subdivision (d) of Section 54956.9 of the
Government Code:
1) 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 1 OCTOBER 7, 2014
1 -11
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 - Reportable actions to be announced at the October 21,
2014 City Council Meeting.
ADJOURNED - 6:23 P.M.
Maria Huizar,
Clerk of the Council
SUCCESSOR AGENCY MINUTES 1-122 OCTOBER 7, 2014