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1. SPECIAL MEETING MINUTES OF MAY 15, 2018 {STRATEGIC PLAN <br />NO. 5, 1} <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES <br />MOTION: Excuse the absence of Agency member Martinez and <br />Solorio from said meeting. <br />3. RESOLUTION AUTHORIZING THE REFUNDING OF THE TAX <br />ALLOCATION BONDS, SERIES 2003 A & B, AND 2011A {STRATEGIC <br />PLAN NO. 4, 2D} — Community Development Agency <br />MOTIONS: <br />9. Adopt a resolution. <br />SUCCESSOR AGENCY NO. 2018-001 - RESOLUTION OF THE <br />SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT <br />AGENCY OF THE CITY OF SANTA ANA AUTHORIZING THE <br />ISSUANCE, OF ITS SUCCESSOR AGENCY TO THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA, TAX <br />ALLOCATION REFUNDING BONDS (MERGED PROJECT AREA), <br />SERIES 2018;.APPROVING A FORM OF INDENTURE, A FORM OF <br />ESCROW AGREEMENT, A FORM OF BOND PURCHASE <br />AGREEMENT AND A FORM OF CONTINUING DISCLOSURE <br />CERTIFICATE; MAKING; CERTAIN DETERMINATIONS RELATING <br />THERETO; AND AUTHORIZING CERTAIN OTHER ACTION IN <br />CONNECTION THEREWITH <br />2. Receive and File the Savings Analysis provided by Urban Futures, <br />Inc. as the Financial Advisor in this transaction. <br />**END OF CONSENT CALENDAR** <br />MINUTES FOR CITY OF SANTA ANA <br />ACTING AS SUCCESSOR AGENCY <br />I <br />SA -1-2 <br />JULY 17, 2018 <br />