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ABSENT: Pulido (1) <br />**END OF CONSENT CALENDAR** <br />JOINT SESSION OF THE CITY COUNCIL AND THE CITY OF SANTA ANA ACTING <br />AS THE SUCCESSOR AGENCY (CONSIDERED EARLIER AND DURING THE <br />REGULAR CITY COUNCIL MEETING) <br />2. JOINT COUNCIL AND CITY OF SANTA ANA ACTING AS SUCCESSOR <br />AGENCY - COOPERATIVE AGREEMENT BETWEEN CITY AND <br />SUCCESSOR AGENCY, SUCCESSOR AGENCY ADMINISTRATIVE <br />BUDGET AND COOPERATIVE AGREEMENT RESOLUTION - <br />Community Development Agency <br />MOTION: <br />Approve and authorize the City Manager and Clerk of the Council <br />to execute a Cooperative Agreement, subject to non-substantive <br />changes approved by the City Manager and City Attorney, and <br />Oversight Board approval pursuant to Sections 34171(d)(1)(F) and <br />34178(a) of the Dissolution Act. <br />AGMT - With the City of Santa Ana (City) for reimbursement of <br />financial, administrative, and operational services <br />2. Adopt a resolution. <br />S.A. RESOLUTION NO. 2012-001 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA ACTING AS SUCCESSOR <br />AGENCY TO THE FORMER COMMUNITY REDEVELOPMENT <br />AGENCY ADOPTING AND APPROVING THE SUCCESSOR <br />AGENCY'S PROPOSED ADMINISTRATIVE BUDGET PURSUANT <br />TO HEALTH AND SAFETY CODE SECTION 341770), AND <br />AUTHORIZING THE SUCCESSOR AGENCY TO ENTER INTO AN <br />AGREEMENT WITH THE CITY OF SANTA ANA FOR <br />REIMBURSEMENT OF FINANCIAL, ADMINISTRATIVE AND <br />OPERATIONAL SERVICES PURSUANT TO HEALTH AND SAFETY <br />CODE SECTION 34171; AND MAKING OTHER FINDINGS IN <br />CONNECTION THEREWITH <br />MOTION: Martinez SECOND: Bustamante <br />VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, <br />Sarmiento, Tinajero (6) <br />SUCCESSOR AGENCY MINUTES <br />2 <br />APRIL 2, 2012 <br />1-2