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<br /> <br />CITY OF SANTA ANA ACTING AS <br />SUCCESSOR AGENCY MEETING <br /> <br /> <br />CALL TO ORDER MAYOR PULIDO <br /> <br />COUNCILMEMBERS BENAVIDES, MARTINEZ, <br />SARMIENTO, SOLORIO, TINAJERO AND <br />VILLEGAS <br /> <br /> <br />PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST <br />(Refer to page 2 “Public Comments/Public Input” for description.) <br /> <br /> <br /> <br />CONSENT CALENDAR <br />CONSENT CALENDAR <br /> <br /> <br />RECOMMENDED ACTION: Approve staff recommendations on the following <br />Consent Calendar items: Items 1 through 3. <br /> <br /> <br />1. SPECIAL MEETING MINUTES OF JULY 17, 2018 {STRATEGIC PLAN NO. <br />5, 1} <br /> <br /> RECOMMENDED ACTION: Approve Minutes. <br /> <br /> <br />2. EXCUSED ABSENCES <br /> <br /> <br />3. APPROVE AGREEMENTS WITH URBAN FUTURES INC., ORRICK, <br />HERRINGTON & SUTCLIFFE, LLP, AND BEST, BEST & KRIEGER, LLP <br />FOR BOND SERVICES PERTAINING TO THE REFUNDING OF THE TAX <br />ALLOCATION BONDS, SERIES 2003 A & B AND 2011A {STRATEGIC PLAN <br />NO. 4, 2D} – Community Development Agency <br /> <br /> RECOMMENDED ACTIONS: <br /> <br /> <br />1)Authorize the City Manager and Clerk of the Council to execute an <br />agreement with Urban Futures Inc. for financial advisor & fiscal <br />consultant services related to the refunding of the Tax Allocation Bonds <br />for a one-year term beginning August 21, 2018 through July 31, 2019, for a <br />not-to-exceed amount of $60,000 for financial advisor services and a not- <br />to-exceed amount of $25,000 for fiscal consultant services, subject to non- <br />substantive changes approved by the City Manager and the Agency <br />Counsel. <br /> <br />AGENDA FOR CITY OF SANTA ANA 3 JULY 17, 2018 <br />ACTING AS SUCCESSOR AGENCY <br /> <br />