HomeMy WebLinkAbout1 - SA MINUTES 11-15-16MINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY OF THE CITY OF
SANTA ANA, CALIFORNIA
NOVEMBER 15, 2016
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
8:19 P.M.
ATTENDANCE AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chair
VICENTE 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 3.
MOTION: Tinajero SECOND: Benavides
VOTE: AYES: Benavides, Martinez, Pulido, Reyna, Sarmiento
Tinajero (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Amezcua (1)
MINUTES FOR CITY OF SANTA ANA NOVEMBER 15, 2016
ACTING AS SUCCESSOR AGENCY M
1. SPECIAL MEETING MINUTES OF OCTOBER 4, 2016
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION: Excuse Agency Member Amezcua from said meeting.
3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE CITY
MANAGER, JULY 1, 2016 -- SEPTEMBER 30, 2016 {STRATEGIC PLAN
NO. 4, 1)
MOTION: Receive and file.
**END OF CONSENT CALENDAR*
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4. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS -
None
Maria D. Huizar,
Recording Secretary
MINUTES FOR CITY OF SANTA ANA 2 NOVEMBER 15, 2016
ACTING AS SUCCESSOR AGENCY