HomeMy WebLinkAbout1 - SA MINUTES 2-7-17MINUTES OF THE SPECIAL MEETING
OF THE SUCCESSOR AGENCY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
FEBRUARY 7, 2017
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
10:54 P.M.
ATTENDANCE AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chair
MICHELE MARTINEZ, Chair Pro Tern
P. DAVID BENAVIDES
VICENTE SARMIENTO
JOSE SOLORIO
SAL TINAJERO
JUAN VILLEGAS
AGENCY MEMBER Absent:
STAFF Present:
GERARDO MOUET, Acting 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: Benavides SECOND: Benavides
VOTE: AYES: Benavides, Pulido, Solorio, Tinajero, Villegas (5)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Martinez, Sarmiento (2)
MINUTES FOR CITY OF SANTA ANA A _� FEBRUARY 7, 2017
ACTING AS SUCCESSOR AGENCY 1
1. SPECIAL MEETING MINUTES OF NOVEMBER 15, 2016
MOTION: Approve Minutes.
2. EXCUSED ABSENCES
MOTION; Excuse absence of Chair Pro Tern Martinez and Agency
member Sarmiento.
3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE CITY
MANAGER (OCTOBER 1, 2016 — DECEMBER 31, 2016) {STRATEGIC
PLAN NO. 4, 1)
MOTION: Receive and file.
4. RECOGNIZED OBLIGATION PAYMENT SCHEDULE AND
ADMINISTRATIVE BUDGET FOR THE PERIOD OF JULY 1, 2017
THROUGH JUNE 30, 2018 {STRATEGIC PLAN NO. 4, 11
MOTION: Receive and file.
* *END OF CONSENT CALENDAR **
COMMENTS
5. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS -
None
ADJOURNED - 10:55 P.M.
Maria D. Huizar,
Recording Secretary
MINUTES FOR CITY OF SANTA ANA 2 FEBRUARY 7, 2017
ACTING AS SUCCESSOR AGENCY 1 -2