HomeMy WebLinkAbout2015-10-06 SAMINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
OCTOBER 6, 2015
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
7:47 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
SAL TINAJERO
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
through 4.
MOTION: Sarmiento
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
MINUTES FOR CITY OF SANTA ANA
ACTING AS SUCCESSOR AGENCY
SECOND: Amezcua
Amezcua, Benavides, Martinez, Pulido, Reyna,
Sarmiento, Tinajero (7)
None (0)
None (0)
None (0)
1
OCTOBER 6, 2015
1. SPECIAL MEETING MINUTES OF JUN 2, 2015 {STRATEGIC PLAN NO.
5, 11 —Clerk of the Council
MOTION: Approve Minutes.
2. RECOGNIZED OBLIGATION PAYMENT SCHEDULE 15 -16B AND
ADMINISTRATIVE BUDGET FOR THE PERIOD OF JANUARY 1, 2016
THROUGH JUNE 30, 2016 {STRATEGIC PLAN NO. 4, 11
MOTION: Receive and file the Recognized Obligation Payment
Schedule 15 -16B and Administrative Budget pursuant to Part 1.85 of
Division 24 of the California Health & Safety Code.
3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE CITY
MANAGER (APRIL 1, 2015 — JUNE 30, 2015 AND JULY 1, 2015 —
SEPTEMBER 30, 2015) {STRATEGIC PLAN NO. 4, 11
MOTION: Receive and file.
4. LONG RANGE PROPERTY MANAGEMENT PLAN {STRATEGIC PLAN
NO. 4, 11
MOTION: Receive and file.
* *END OF CONSENT CALENDAR **
COMMENTS
5. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS -
None
ADJOURNED- 7:48 P.M.
Maria D. Huizar,
Recording Secretary
MINUTES FOR CITY OF SANTA ANA 2 OCTOBER 6, 2015
ACTING AS SUCCESSOR AGENCY