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<br />1. Adopt a resolution. <br /> <br />SUCCESSOR AGENCY RESOLUTION NO. 2012-XXX - A <br />RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA <br />ANA ACTING AS SUCCESSOR AGENCY TO THE FORMER <br />COMMUNITY REDEVELOPMENT AGENCY APPROVING THE <br />THIRD RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS) <br />AND ADOPTING AND APPROVING THE SUCCESSOR AGENCY’S <br />ADMINISTRATIVE BUDGET FOR THE PERIOD OF JANUARY 1, <br />2013 THROUGH JUNE 30, 2013 PURSUANT TO HEALTH AND <br />SAFETY CODE SECTIONS 34177(l)(1) AND 34177(m), AND <br />CERTAIN OTHER ACTIONS PURSUANT TO PART 1.85 OF <br />DIVISION 24 OF THE CALIFORNIA HEALTH AND SAFETY CODE <br />(“DISSOLUTION ACT”) <br /> <br />2. Direct the City Manager and/or Director of Finance or their <br />designees, as delegated officials of the Successor Agency, to <br />make or accept any augmentation, modification, additions, or <br />revisions to the ROPS and/or Administrative Budget as the City <br />Manager and/or Director of Finance or their designees may deem <br />necessary and appropriate in their reasonable discretion, based <br />on review by and comments received from the Oversight Board, <br />the State Department of Finance (DOF), or the County of Orange’s <br />selected independent auditor, as applicable. <br /> <br /> <br />COMMENTS <br /> <br /> <br />SUCCESSOR AGENCY <br />4. CITY COUNCIL ACTING AS COMMENTS <br /> <br /> AT THIS TIME the City Council acting as Successor Agency may <br />comment on non-agenda matters and ask questions of or give directions <br />to staff. NO action may be taken on non-agenda items unless authorized <br />by law. <br /> <br /> <br /> <br />ADJOURNMENT <br /> <br />AGENDA FOR CITY OF SANTA ANA 4 AUGUST 20, 2012 <br />ACTING AS SUCCESSOR AGENCY <br />