SUCCESSOR AGENCY 1 January 21, 2025
DRAFT Minutes of the Special Meeting of the
Successor Agency of the City Council
City of Santa Ana, California
January 21, 2025
CALL TO ORDER
MINUTES: Chair Amezcua called the Special Successor Agency meeting to order at 8:02 P.M.
ATTENDANCE Agency Members Phil Bacerra
Johnathan Ryan Hernandez
Jessie Lopez
David Penaloza
Thai Viet Phan
Vice Chair Benjamin Vazquez
Chair Valerie Amezcua
City Manager Alvaro Nuñez
City Attorney Sonia R. Carvalho
Secretary Jennifer L. Hall
ROLL CALL
MINUTES: Secretary Jennifer L. Hall conducted Roll Call.
Agency Members Hernandez, Lopez, Penaloza, and Phan, Vice Chair Vazquez , and Chair Amezcua were present. Agency Member Bacerra was absent.
ADDITIONS\DELETIONS TO THE SUCCESSOR AGENCY AGENDA
MINUTES: None.
SUCCESSOR AGENCY 2 January 21, 2025
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 8:03 P.M., the Consent Calendar was considered.
MOTION: Agency Member Hernandez moved to approve Consent Calendar Item Nos. 1 through 3, seconded by Agency Member Penaloza.
The motion carried, 6-0-0-1, by the following roll call vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
AGENCY MEMBER HERNANDEZ, AGENCY MEMBER
LOPEZ, AGENCY MEMBER PENALOZA, AGENCY MEMBER
PHAN, VICE CHAIR VAZQUEZ, CHAIR AMEZCUA
NONE
NONE
AGENCY MEMBER BACERRA
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 January 16, 2024 and September 17, 2024 Department(s): City Clerk’s Office
Recommended Action: Approve minutes.
3. Recognized Obligation Payment Schedule (ROPS) for the Period of July 1, 2025 Through June 30, 2026
Department(s): Community Development Agency
Recommended Action: Adopt a resolution approving the Recognized Obligation Payment Schedule for the period of July 1, 2025 through June 30, 2026 pursuant to Part 1.85 of Division 24 of the California Health & Safety Code.
CONSENT CALENDAR
SUCCESSOR AGENCY 3 January 21, 2025
SUCCESSOR AGENCY RESOLUTION NO. 2025-001 entitled A RESOLUTION OF
THE SUCCESSOR AGENCY TO THE FORMER COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE 25-26 FOR THE PERIOD OF JULY 1, 2025 TO JUNE 30, 2026 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 8:04 P.M.
Respectfully submitted:
___________________________
Jennifer L. Hall, CMC
Secretary