HomeMy WebLinkAbout SA FULL PACKET 2017-05-02MINUTES 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
9
REQUEST FOR
ACTION SUCCESSOR AGENCY
MEETING DATE:
MAY 2, 2017
TITLE:
QUARTERLY REPORT OF CONTRACTS
ENTERED INTO BY THE CITY MANAGER
(JANUARY 1, 2017 — MARCH 31, 2017)
(STRATEGIC PLAN NO. 4,
RECOMMENDED ACTION
Receive and file.
DISCUSSION
On November 19, 2012, the City Council of the City
the former Community Redevelopment Agency of
CLERK OF THE COUNCIL USE ONLY:
APPROVED
❑ As Recommended
❑ As Amended
❑ Implementing Resolution
❑ Other
CONTINUED TO
FILE NUMBER
of Santa Ana acting as Successor Agency to
the City of Santa Ana (Successor Agency)
established the City Manager's authority to execute agreements in an amount not to exceed
$25,000. This authority required the submission of a quarterly report to the Successor Agency at
a public meeting on all such agreements, including the names of contractors and the amounts of
each contract. There were no agreements that were entered into during the period of January 1,
2017 through March 31, 2017.
STRATEGIC PLAN ALIGNMENT
Approval of this item assists the City in meeting Goal #4 - Fiscal Sustainability, Objective #1
(Maintain a stable, efficient and transparent financial environment).
FISCAL IMPACT
There is no fiscal impact associated with this action.
• Robert C. Cortez
Deputy City Manager
City Manager's Office
RC /SG /If
3 -1
3 -2