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1. SPECIAL MEETING MINUTES OF OCTOBER 17, 2017 {STRATEGIC <br />PLAN NO. 5, 1) <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES - <br />MOTION: Excuse the absence of Agency member Tinajero from said <br />meeting. <br />3. RECOGNIZED OBLIGATION PAYMENT SCHEDULE AND <br />ADMINISTRATIVE BUDGET FOR THE PERIOD OF JULY 1, 2018 <br />THROUGH JUNE 30, 2019 {STRATEGIC PLAN NO. 4, 1} — Community <br />Development Agency <br />MOTION: Receive and file. <br />4. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE CITY <br />MANGER (JULY 1, 2017 — DECEMBER 31, 2017) {STRATEGIC PLAN <br />NO. 4, 1} - Community Development Agency <br />MOTION: Receive and file. <br />**END OF CONSENT CALENDAR** <br />COMMENTS <br />5. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS - <br />None <br />ADJOURNED - 9:41 P.M. <br />Marla D. Huizar, <br />Recording Secretary <br />MINUTES FOR CITY OF SANTA ANA 2 FEBRUARY 20, 2018 <br />ACTING AS SUCCESSOR AGENCY <br />