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NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Pulido (1) <br />BUSINESS CALENDAR ITEMS <br />3. OVERSIGHT BOARD MEMBERSHIP ROSTER <br />MOTION: Receive and file the Santa Ana Oversight Board <br />membership roster. <br />MOTION: Benavides SECOND: Sarmiento <br />VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, <br />Sarmiento, Tinajero (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Pulido (1) <br />4. SUCCESSOR AGENCY APPROVAL OF AMENDED RECOGNIZED <br />OBLIGATION PAYMENT SCHEDULE (ROPS) AND SECOND AMENDED <br />ENFORCEABLE OBLIGATION PAYMENT SCHEDULE (EOPS) <br />MOTION: <br />1. Adopt a resolution approving the Amended Recognized <br />Obligation Payment Schedule ("ROPS") and certain other actions <br />pursuant to Part 1.85 of the Dissolution Act. <br />S.A. RESOLUTION NO. 2012-002 - 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 APPROVING THE AMENDED RECOGNIZED OBLIGATION <br />PAYMENT SCHEDULE (ROPS) AND CERTAIN OTHER ACTIONS <br />PURSUANT TO PART 1.85 OF THE DISSOLUTION ACT <br />2. Adopt a resolution approving a Second Amended Enforceable <br />Obligation Payment Schedule ("Second Amended EOPS") and <br />certain other actions pursuant to Part 1.85 of the Dissolution Act. <br />SUCCESSOR AGENCY MINUTES <br />3 <br />APRIL 2, 2012 <br />1-3