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1. SPECIAL MEETING MINUTES OF DECEMBER 4, 2018 {STRATEGIC <br />PLAN NO. 5, 1} <br /> <br /> MOTION: Approve Minutes. <br /> <br /> <br />2. EXCUSED ABSENCES <br /> <br /> <br />3. RECEIVE AND FILE THE QUARTERLY REPORT OF CONTRACTS <br />ENTERED INTO BY THE CITY MANAGER (OCTOBER 1, 2018 – <br />DECEMBER 31, 2018) {STRATEGIC PLAN NO. 4, 1} <br /> <br />MOTION: Excuse the absence of Councilmember Sarmiento from <br />said meeting. <br /> <br /> <br />BUSINESS CALENDAR <br /> <br />4. ADOPT A RESOLUTION APPROVING THE RECOGNIZED <br />OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD OF JULY 1, <br />2019 THROUGH JUNE 30, 2020 {STRATEGIC PLAN NO. 4, 1} <br /> <br /> MOTION: Adopt a resolution. <br /> <br />A RESOLUTION OF THE SUCCESSOR AGENCY TO THE FORMER <br />COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA <br />APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE 19-20 <br />FOR THE PERIOD OF JULY 1, 2019 TO JUNE 30, 2020 PURSUANT TO <br />HEALTH AND SAFETY CODE SECTION 34177 (o), AND PART 1.85 OF <br />DIVISION 24 OF THE CALIFORNIA HEALTH AND SAFETY CODE <br />(“DISSOLUTION ACT”) <br /> <br /> <br />COMMENTS <br /> <br /> <br />5. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS – <br />None. <br /> <br /> <br />ADJOURNMENT - 9:07 PM <br /> <br /> <br /> <br /> <br />Maria D. Huizar <br />Recording Secretary <br /> <br />MINUTES FOR CITY OF SANTA ANA 2 JANUARY 15, 2019 <br />ACTING AS SUCCESSOR AGENCY <br />