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<br /> <br /> RECOMMENDED ACTION: Appoint as follow: <br /> <br />FIRST NAME LAST NAME BOARD REPLACES <br />Everlena Oliver Arts and Culture Commission Pena Sarmiento, S. <br />Mike Tardif Community Redevelopment and Wood, G. <br />Housing Commission <br />Chris Schmidt Environmental & Transportation Wood, . <br />Advisory Committee <br />Steven Nguyen Historic Resources Commission McLoughlin, M. <br />Angie Cano Planning Commission Mendoza, B. <br />Art Pedroza Recreation and Parks, Board of Barrows, S. <br /> <br /> <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) – City Attorney’s Office <br /> <br /> <br />19B. EXCUSED ABSENCES – Clerk of the Council Office <br /> <br /> <br />19C. STRATEGIC PLAN MONTHLY REPORT FOR NOVEMBER 2018 {STRATEGIC <br />PLAN NO. 5, 1}- City Manager's Office <br /> <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 /> <br />RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />19D. NONPROFIT COMMUNITY DEVELOPMENT BLOCK GRANT APPLICATION <br />PROCESS FOR FISCAL YEAR 2019 – 2020 {STRATEGIC PLAN NO. 5} – <br />Community Development Agency <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <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 /> <br /> RECOMMENDED ACTION: Receive and file the following items: <br /> <br />CITY COUNCIL AGENDA 5 DECEMBER 18, 2018 <br /> <br /> <br />