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4 <br />RESOLUTION ADOPTING A CONFLICT OF INTEREST CODE <br />MOTION: Adopt a resolution. <br />SA RESOLUTION NO. 2012-08 - A RESOLUTION OF THE <br />SUCCESSOR AGENCY TO THE FORMER COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA <br />ADOPTING A CONFLICT OF INTEREST CODE FOR THE SUCCESSOR <br />AGENCY AND DIRECTING STAFF TO SUBMIT IT TO THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA AS THE CODE REVIEWING <br />BODY PURSUANT TO THE CALIFORNIA POLITICAL REFORM ACT <br />MOTION: Benavides SECOND: Alvarez <br />VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, <br />Pulido, Sarmiento, Tinajero (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />5 <br />TAX EXEMPT BOND IRS COMPLIANCE - With BLX Group, LLC in an <br />amount not to exceed $7,000 <br />MOTION: Authorize the City Manager and Clerk of the Council, <br />acting as the Successor Agency, to execute the attached agreement <br />to provide arbitrage tax allocation bond rebate analyses services for <br />tax allocation bonds, subject to non-substantive changes approved <br />by the City Manager and City Attorney. <br />MOTION: Benavides SECOND: Alvarez <br />VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, <br />Pulido, Sarmiento, Tinajero (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />COMMENTS <br />SUCCESSOR AGENCY MINUTES 3 OCTOBER 1, 2012