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<br /> <br />CITY OF SANTA ANA ACTING AS <br />SUCCESSOR AGENCY MEETING <br /> <br />February 4, 2020 <br /> <br /> <br />CALL TO ORDER MAYOR PULIDO <br /> <br />COUNCILMEMBERS BACERRA, IGLESIAS, <br />PENALOZA, SARMIENTO, SOLORIO, AND <br />VILLEGAS <br /> <br /> <br />PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST <br />(Refer to page 2 “Public Comments/Public Input” for description.) <br /> <br /> <br />CONSENT CALENDAR <br />CONSENT CALENDAR <br /> <br /> <br /> <br /> <br />RECOMMENDED ACTION: Approve staff recommendations on the following <br />Consent Calendar items: Items 1 and 2 . <br /> <br /> <br />1. SPECIAL MEETING MINUTES OF JANUARY 21, 2020 {STRATEGIC PLAN <br />NO. 5, 1} <br /> <br /> RECOMMENDED ACTION: Approve Minutes. <br /> <br /> <br />2. EXCUSED ABSENCES <br /> <br /> <br />**END OF CONSENT CALENDAR** <br /> <br /> <br /> <br />BUSINESS CALENDAR <br />BUSINESS CALENDAR <br /> <br /> <br /> <br /> <br />3. ADOPT RESOLUTION ESTABLISHING CITY MANAGER’S CONTRACT <br />AUTHORITY UP TO $50,000 FOR THE SUCCESSOR AGENCY <br />{STRATEGIC PLAN NO. 5, 1} <br /> <br /> RECOMMENDED ACTION: Adopt a resolution. <br /> <br />AGENDA FOR CITY OF SANTA ANA 3 FEBRUARY 4, 2020 <br />ACTING AS SUCCESSOR AGENCY <br /> <br />