HomeMy WebLinkAbout2 - SA MINUTES 5-19-15MINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
MAY 19, 2015
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
9:57 P.M.
ATTENDANCE AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chair
VINCENT F. SARMIENTO, Chair Pro Tern
ANGELICA AMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN A. REYNA
AGENCY MEMBER Absent:
SAL TINAJERO
STAFF Present:
DAVID CAVAZOS, Executive Director
SONIA R. CARVALHO, Legal Counsel
MARIA D. HUIZAR, Recording Secretary
PUBLIC COMMENTS - None
JOINT SESSION OF THE CITY COUNCIL AND THE SUCCESSOR AGENCY
3.. SECOND AMENDMENT AND EXTENSION OF SETTLEMENT
AGREEMENT AND MUTUAL AND GENERAL RELEASE FOR THE
CONSTRUCTION OF PUBLIC IMPROVEMENTS WITHIN THE SOUTH
MAIN CORRIDOR {STRATEGIC PLAN NO. 6, 1}
SUCCESSOR AGENCY ACTION
MOTION: Authorize the City Manager and the Clerk of the Council to
execute the second amendment and extension of the settlement
agreement and mutual and general release with Gerald Peebler to
extend the deadline for PeeblerIUCI to submit the list of proposed
public improvements to December 31, 2015, and the deadline for the
City to review and approve the list will be extended to March 31,
2016, subject to non - substantive changes approved by the City
Manager and City Attorney.
AGENDA FOR CITY OF SANTA ANA n MAY 19, 2015
ACTING AS SUCCESSOR AGENCY L
MOTION: Sarmiento
VOTE: AYES:
NOES:
ABSTAIN
ABSENT:
ADJOURNED- 9:58 P.M.
Maria D. Huizar,
Recording Secretary
SECOND: Pulido
Amezcua, Benavides, Martinez, Pulido, Reyna,
Sarmiento (6)
None (0)
None (0)
Tinajero (1)
AGENDA FOR CITY OF SANTA ANA ^ �a MAY 19, 2015
ACTING AS SUCCESSOR AGENCY L L