HomeMy WebLinkAbout2016-02-16 SAMINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
FEBRUARY 16, 2016
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
6:53 P.M.
ATTENDANCE AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chair
VINCENT F. SARMIENTO, Chair Pro Tem
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
CONSENT CALENDAR ITEMS
MOTION: Approve staff recommendations on Consent Calendar items 1
through 3.
MOTION: Benavides
VOTE: AYES:
NOES:
ABSTAIN:
ABSENT:
MINUTES FOR CITY OF SANTA ANA
ACTING AS SUCCESSOR AGENCY
SECOND: Amezcua
Amezcua, Benavides, Pulido, Martinez, Reyna,
Sarmiento (6)
None (0)
None (0)
Tinajero (1)
1
FEBRUARY 16, 2016
1. SPECIAL MEETING MINUTES OF FEBRUARY 2, 2016 {STRATEGIC
PLAN NO. 5, 1) — Clerk of the Council
MOTION: Approve Minutes.
2. EXCUSED ABSENCES - Clerk of the Council Office
MOTION; Excuse the absence of Councilmember Tinajero from the
February 16, 2016 Special Successor Agency Meeting.
3. RECOGNIZED OBLIGATION PAYMENT SCHEDULE AND
ADMINISTRATIVE BUDGET FOR THE PERIOD OF JULY 1, 2016
THROUGH JUNE 30, 2017 (STRATEGIC PLAN NO. 4, 1)
Consideration of matter continued from the February 2, 2016 City Council
meeting by a vote of 6 -0 (Martinez absent).
MOTION: Receive and file the Recognized Obligation Payment
Schedule and Administrative Budget for the period of July 1, 2016
through June 30, 2017 pursuant to Part 1.85 of Division 24 of the
California Health & Safety Code.
**END OF CONSENT CALENDAR*
PnMM1=AIiC
4. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS -
None
ADJOURNED- 6:54 P.M.
d
Maria D. Huizar,
Recording Secretary
MINUTES FOR CITY OF SANTA ANA 2 FEBRUARY 16, 2016
ACTING AS SUCCESSOR AGENCY