SUCCESSOR AGENCY 1 January 16, 2024
DRAFT Minutes of the Special Meeting of the
Successor Agency of the City Council
City of Santa Ana, California
January 16, 2024
CALL TO ORDER
MINUTES: Mayor Amezcua called the Special Successor Agency meeting to order at 8:08 P.M.
ATTENDANCE Agency Members Phil Bacerra
Johnathan Ryan Hernandez
Jessie Lopez
David Penaloza
Benjamin Vazquez
Vice Chair Thai Viet Phan
Chair Valerie Amezcua
Interim City Manager Tom Hatch
City Attorney Sonia R. Carvalho
Secretary Jennifer L. Hall
ROLL CALL
MINUTES: Secretary Jennifer L. Hall conducted Roll Call.
Agency Members Bacerra, Hernandez, Penaloza, and Vazquez, Vice Chair Phan, and Chair Amezcua were present. Agency Member Lopez was absent.
ADDITIONS\DELETIONS TO THE SUCCESSOR AGENCY AGENDA
MINUTES: None.
SUCCESSOR AGENCY 2 January 16, 2024
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 through 3.
MINUTES: At 8:08 P.M., the Consent Calendar was considered.
MOTION: Agency Member Hernandez to approve Consent Calendar Item Nos. 1 through 3, seconded by Chair Amezcua.
The motion carried, 6-0-0-1, by the following roll call vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
AGENCY MEMBER BACERRA, AGENCY MEMBER
HERNANDEZ, AGENCY MEMBER PENALOZA , AGENCY
MEMBER VAZQUEZ, VICE CHAIR PHAN, CHAIR AMEZCUA
NONE
NONE
AGENCY MEMBER LOPEZ
Status: 6 – 0 – 0 – 1 – Pass
1. Excused Absences
Department(s): City Clerk’s Office
Recommended Action: Excuse the absent members.
2. Minutes from the Special Meetings of September 6, 2022 and January 17, 2023 Department(s): City Clerk’s Office
Recommended Action: Approve minutes.
3. Recognized Obligation Payment Schedule (ROPS) for the Period of July 1, 2024 Through June 30, 2025
Department(s): Community Development Agency
Recommended Action: Adopt a resolution approving the Recognized Obligation Payment Schedule for the period of July 1, 2024 through June 30, 2025 pursuant to Part 1.85 of Division 24 of the California Health & Safety Code.
CONSENT CALENDAR
SUCCESSOR AGENCY 3 January 16, 2024
SUCCESSOR AGENCY RESOLUTION NO. 2024-001 entitled A RESOLUTION OF
THE SUCCESSOR AGENCY TO THE FORMER COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA APPROVING THE RECOGNIZE D OBLIGATION PAYMENT SCHEDULE 24-25 FOR THE PERIOD OF JULY 1, 2024 TO JUNE 30, 2025 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”)
**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 8:09 P.M.
Respectfully submitted:
___________________________
Jennifer L. Hall, CMC
Secretary