SUCCESSOR AGENCY 1 January 17, 2023
DRAFT Minutes of the Special Meeting of the
Successor Agency of the City Council
City of Santa Ana, California
January 17, 2023
REGULAR OPEN MEETING – 5:45 P.M.
CITY COUNCIL CHAMBER
22 Civic Center Plaza, Santa Ana, CA 92701
SPECIAL SUCCESSOR AGENCY
CALL TO ORDER
MINUTES: Mayor Amezcua called the Special Successor Agency meeting to order at 10:05 P.M. Agency Members Bacerra, Penaloza, Phan, and Vazquez, and Mayor Pro Tem Lopez were present in person. Chair Amezcua and Agency Member Hernandez attended via teleconference.
ATTENDANCE Agency Members Phil Bacerra
Johnathan Ryan Hernandez
David Penaloza
Thai Viet Phan
Benjamin Vazquez
Vice Chair Jessie Lopez
Chair Valerie Amezcua
City Manager Kristine Ridge
City Attorney Sonia R. Carvalho
Acting Secretary Norma Orozco
SUCCESSOR AGENCY 2 January 17, 2023
PUBLIC COMMENTS – Members of the public may address Successor Agency on items on the Successor Agency agenda.
MINUTES: No public comments received.
RECOMMENDED ACTION: Approve staff recommendations on the following Consent Calendar Items: 1 and 2.
MOTION: Agency Member Penaloza to approve Consent Calendar Item Nos. 1 and 2, seconded by Agency Member Hernandez.
The motion carried, 7-0, by the following roll call vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
AGENCY MEMBER BACERRA, AGENCY MEMBER
HERNANDEZ, AGENCY MEMBER PENALOZA, AGENCY
MEMBER PHAN, AGENCY MEMBER VAZQUEZ, VICE CHAIR
LOPEZ, CHAIR AMEZCUA
NONE
NONE
NONE
Status: 7 – 0 – Pass
1. Excused Absences
Department(s): Clerk of the Council
Recommended Action: Excuse the absent members.
2. Recognized Obligation Payment Schedule for the period of July 1, 2023 through June 30, 2024
Department(s): Community Development Agency
Recommended Action: Adopt a resolution approving the Recognized Obligation Payment Schedule for the period of July 1, 2023 through June 30, 2024 pursuant to Part 1.85 of Division 24 of the California Health & Safety Code.
SUCCESSOR AGENCY RESOLUTION NO. 2023-001 entitled A RESOLUTION OF
THE SUCCESSOR AGENCY OF THE CITY OF SANTA ANA APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE 23-24 FOR THE PERIOD OF JULY 1, 2023 TO JUNE 30, 2024 PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177(o), AND PART 1.85 OF DIVISION 24 OF THE CALIFORNIA HEALTH AND SAFETY CODE (“DISSOLUTION ACT”)
CONSENT CALENDAR
SUCCESSOR AGENCY 3 January 17, 2023
**END OF CONSENT CALENDAR**
SUCCESSOR AGENCY COMMENTS
MINUTES: None.
ADJOURNMENT – Adjourn the Successor Agency meeting and reconvene to the Regular City Council Meeting.
MINUTES: Chair Amezcua adjourned the Special Successor Agency meeting at 10:07 P.M.
Respectfully submitted:
___________________________
Jennifer L. Hall, CMC
Secretary