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1. SPECIAL MEETING MINUTES OF SEPTEMBER 4, 2018 {STRATEGIC <br />PLAN NO. 5, 11 <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES <br />MOTION: Excuse the absence of Councilmember Sarmiento from the <br />October 2, 2018 Successor Agency meeting. <br />**END OF CONSENT CALENDAR** <br />BUSINESS CALENDAR ITEMS <br />3. RESOLUTION OF THE SUCCESSOR AGENCY TO THE FORMER <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA <br />APPROVING A FORM OF PRELIMINARY OFFICIAL STATEMENT IN <br />CONNECTION WITH THE SALE AND DELIVERY OF TAX <br />ALLOCATION REFUNDING BONDS; MAKING CERTAIN <br />DETERMINATIONS RELATING THERETO; AND AUTHORIZING <br />CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH <br />{STRATEGIC PLAN NO. 4,2D) <br />MOTION: <br />1. Adopt a resolution. <br />SUCCESSOR AGENCY RESOLUTION NO. 2018-003 - <br />RESOLUTION OF THE SUCCESSOR AGENCY TO THE <br />COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF <br />SANTA ANA APPROVING THE PRELIMINARY OFFICIAL <br />STATEMENT IN CONNECTION WITH THE SALE AND DELIVERY <br />OF ITS TAX ALLOCATION REFUNDING BONDS; MAKING CERTAIN <br />DETERMINATIONS RELATING THERETO; AND AUTHORIZING <br />CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH <br />2. Ratify and confirm the transfer of unspent proceeds of the Series <br />2011 Bonds in the amount of approximately $5,831,789 to the <br />respective redemption fund and to apply such proceeds to <br />defease an equal amount of outstanding Series 2011 Bonds, as <br />specified in its resolution adopted on July 17, 2018, in accordance <br />with Health & Safety Code Section 34191.4(c) <br />MINUTES FOR CITY OF SANTA ANA <br />ACTING AS SUCCESSOR AGENCY <br />2 <br />SA -2-2 <br />OCTOBER 2, 2018 <br />