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**END OF CONSENT CALENDAR** <br />BUSINESS CALENDAR ITEM <br />2. RESOLUTION TO ESTABLISH AUTHORITY OF THE CITY MANAGER TO <br />EXECUTE CONTRACTS <br />MOTION: Adopt a resolution. <br />SA RESOLUTION NO. 2012-009 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA ACTING AS SUCCESSOR AGENCY TO <br />THE FORMER COMMUNITY REDEVELOPMENT AGENCY ESTABLISHING <br />AUTHORITY OF THE CITY MANAGER TO EXECUTE SUCCESSOR <br />AGENCY CONTRACTS IN AN AMOUNT NOT TO EXCEED $25,000 <br />MOTION: Alvarez SECOND: Sarmiento <br />VOTE: AYES: Alvarez, Benavides, Martinez, Pulido, Sarmiento, <br />(5) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Bustamante, Tinajero (2) <br />COMMENTS <br />3. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS - None <br />ADJOURNMENT - 8:33 p.m. <br />Maria D. Huizar, <br />Recording Secretary <br />SUCCESSOR AGENCY MINUTES 2 <br />1-2 <br />NOVEMBER 19, 2012