HomeMy WebLinkAbout1 - SA MINUTESMINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY MEETING
SANTA ANA, CALIFORNIA
OCTOBER 21, 2014
CLOSED SESSION MEETING
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
5:08 P.M.
ATTENDANCE COUNCIL MEMBERS Present:
MIGUEL PULIDO, Chair
SAL TINAJERO, Mayor Pro Tern (5:22 p.m.)
ANGELICA AMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN REYNA
VINCENT F. SARMIENTO
COUNCIL MEMBER 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 5:08 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 iii i OCTOBER 21, 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 — No reportable actions.
ADJOURNED THE CLOSED SESSION MEETING AT 5:58 P.M. AND CONVENED TO
THE REGULAR OPEN MEETING.
SUCCESSOR AGENCY MINUTES 1 _t OCTOBER 21, 2014
REGULAR OPEN SESSION
CALL TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
9:59 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: Sarmiento
VOTE: AYES:
NOES:
ABSTAIN
ABSENT:
SECOND: Tinajero
Amezcua, Benavides,
Sarmiento, Tinajero (7)
None (0)
=(all
None (0)
Martinez, Pulido, Reyna,
1. SPECIAL MEETING MINUTES OF JULY 15, 2014; AUGUST 5, 2014;
SEPTEMBER 2, 2014; SEPTEMBER 16, 2014; AND OCTOBER 7, 2014
{STRATEGIC PLAN NO. 5, 1) — Clerk of the Council
SUCCESSOR AGENCY MINUTES 113 OCTOBER 21, 2014
MOTION: Approve Minutes,
2. RECOGNIZED OBLIGATION PAYMENT SCHEDULE (BOPS) 14 -15B AND
ADMINISTRATIVE BUDGET FOR THE PERIOD OF JANUARY 1, 2015
THROUGH JUNE 30, 2015 {STRATEGIC PLAN NO. 5, 1) — Community
Development Agency
MOTION: Receive and file.
COMMENTS
3. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS - None
ADJOURNED - 10:00 P.M.
Maria Huizar,
Clerk of the Council
SUCCESSOR AGENCY MINUTES 1 _1 OCTOBER 21, 2014
MINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY MEETING
SANTA ANA, CALIFORNIA
NOVEMBER 18, 2014
CLOSED SESSION MEETING
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
5:08 P.M.
ATTENDANCE COUNCIL MEMBERS Present:
MIGUEL PULIDO, Chair
SAL TINAJERO, Mayor Pro Tern (5:22 p.m.)
ANGELICA AMEZCUA (5:14 p.m.)
P. DAVID BENAVIDES
ROMAN REYNA
VINCENT F. SARMIENTO
COUNCIL MEMBER Absent:
MICHELE MARTINEZ
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 5:08 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 — Settlement Agreement
SUCCESSOR AGENCY MINUTES 1-6 NOVEMBER 18, 2014
CLOSED SESSION REPORT — City Attorney Carvalho confirmed reportable actions as
part of the City Council Meeting. (See Agenda Item 19A)
19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's
Office
MOTION: Approve settlement agreement
• AGMT NO. 2014 -277 - 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
— Settlement Agreement approved by 6 -0 vote (Martinez absent)
ADJOURNED - 5:40 P.M.
Maria Huizar,
Clerk of the Council
SUCCESSOR AGENCY MINUTES 1-6 NOVEMBER 18, 2014