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1. SPECIAL MEETING MINUTES OF AUGUST 21, 2018 {STRATEGIC <br />PLAN NO. 5, 1} <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES <br />MOTION: Excuse the absence of Councilmember Sarmiento from <br />said meeting. <br />3. RECEIVE AND FILE THE QUARTERLY REPORT OF CONTRACTS <br />ENTERED INTO BY THE CITY MANAGER (APRIL 1, 2018 — JUNE 30, <br />2018) {STRATEGIC PLAN NO. 4, 1) <br />MOTION: Receive and file. <br />JOINT SESSIONS OF THE CITY COUNCIL AND THE SUCCESSOR AGENCY <br />4. ADOPT RESOLUTION APPROVING AN AMENDED RECOGNIZED <br />OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD OF JANUARY <br />1, 2019 THROUGH JUNE 30, 2019 AND APPROVE APPROPRIATION <br />ADJUSTMENT (NON -GENERAL FUND) {STRATEGIC PLAN NO. 4, 11 — <br />Community Development Agency <br />CITY COUNCIL ACTION <br />MOTION: Approve an appropriation adjustment. (Requires five <br />affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2019-018 - Recognizing $250,000 <br />in the Housing Successor Agency Fund prior year carry forward account <br />and appropriating same to the expenditure account. <br />SUCCESSOR AGENCY ACTION <br />MOTION: Adopt a resolution. <br />A RESOLUTION OF THE SUCCESSOR AGENCY TO THE FORMER <br />COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA <br />ANA APPROVING AN AMENDED RECOGNIZED OBLIGATION <br />PAYMENT SCHEDULE 18-19B FOR THE PERIOD OF JANUARY 1, <br />2019 TO JUNE 30, 2019 PURSUANT TO HEALTH AND SAFETY CODE <br />SECTION 34177(o)(1)(E), AND PART 1.85 OF DIVISION 24 OF THE <br />CALIFORNIA HEALTH AND SAFETY CODE ("DISSOLUTION ACT") <br />MINUTES FOR CITY OF SANTA ANA 2 SEPTEMBER 4, 2018 <br />ACTING AS SUCCESSOR AGENCY <br />