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19C. STRATEGIC PLAN MONTHLY REPORT FOR NOVEMBER 2018 <br />{STRATEGIC PLAN NO. 5, 1)- City Manager's Office <br />The Strategic Plan Monthly Reports are available on the City's website at: <br />https://www.santa-ana.org/cm/creating-our-future-strategic-planning-process . <br />MOTION: Receive and file. <br />19D. NONPROFIT COMMUNITY DEVELOPMENT BLOCK GRANT APPLICATION <br />PROCESS FOR FISCAL YEAR 2019 — 2020 {STRATEGIC PLAN NO. 5) — <br />Community Development Agency <br />MOTION: Receive and file. <br />19E. FISCAL YEAR 2017-18 COMPREHENSIVE ANNUAL FINANCIAL REPORT, <br />RELATED AUDIT REPORTS, FUND BALANCE REPORT AND GENERAL <br />FUNDS CARRY FORWARD {STRATEGIC PLAN NO. 4, 1) — Finance and <br />Management Services Agency <br />MOTION: Receive and file the following items: <br />1. The Auditor's unmodified "clean" opinion letter for the fiscal year <br />2017-18 Audited Financial Statements included in the <br />Comprehensive Annual Financial Report (CAFR) <br />2. Government Auditing Standards (GAS) Letter <br />3. Audit Committee Letter <br />4. Air Quality Management District (AQMD) Audited Financial <br />Statements <br />5. The Auditor's report on the Appropriations Limit (GANN Limit) <br />6. The Auditor's report on compliance with the Statement of Investment <br />Policy <br />7. List of all fund balances prepared by staff <br />8. List of unspent General Fund budget items carried forward from <br />fiscal year 2017-18 to fiscal year 2018-19 <br />19F. AUTHORIZATION TO NEGOTIATE AN EXCLUSIVE NEGOTIATING <br />AGREEMENT WITH CARIBOU INDUSTRIES FOR RENOVATION AND <br />REUSE OF THE YMCA PROPERTY LOCATED AT 203-205 W. CIVIC <br />CENTER DRIVE {STRATEGIC PLAN NO. 3, 5A) - Community Development <br />Agency <br />Continued from the November 20, 2018 City Council meeting by a vote of 6-1 <br />(Benavides dissented). <br />MOTION: Continue consideration of matter for 30 days. <br />CITY COUNCIL MINUTES 7 DECEMBER 18, 2018 <br />10 B-7 <br />