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1. SPECIAL MEETING MINUTES OF DECEMBER 17, 2012 <br />MOTION: Approve Minutes. <br />2. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE CITY <br />MANAGER <br />MOTION: Receive and file the Quarterly Report of Contracts entered <br />into between November 19, 2012 and January 31, 2013, valued at <br />$25,000 and less. <br />**END OF CONSENT CALENDAR** <br />BUSINESS CALENDAR ITEMS <br />3. RESOLUTION - RECOGNIZED OBLIGATION PAYMENT SCHEDULE <br />(ROPS) 13-14A AND ADMINISTRATIVE BUDGET FOR THE PERIOD OF <br />JULY 1, 2013 THROUGH DECEMBER 31, 2013 <br />MOTION: <br />1. Adopt a resolution. <br />SUCCESSOR AGENCY RESOLUTION NO. 2013-001 - 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 OF THE CITY OF <br />SANTA ANA APPROVING THE FOURTH RECOGNIZED <br />OBLIGATION PAYMENT SCHEDULE (ROPS), ROPS 13-14 A, AND <br />ADOPTING AND APPROVING THE SUCCESSOR AGENCY'S <br />ADMINISTRATIVE BUDGET FOR THE PERIOD OF JULY 1, 2013 <br />THROUGH DECEMBER 31, 2013 PURSUANT TO HEALTH AND <br />SAFETY CODE SECTION 34177(m), AND CERTAIN OTHER <br />ACTIONS PURSUANT TO PART 1.85 OF DIVISION 24 OF THE <br />CALIFORNIA HEALTH AND SAFETY CODE ("DISSOLUTION ACT") <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 13-14A and/or Administrative Budget as <br />the City Manager and/or Director of Finance or their designees <br />may deem necessary and appropriate in their reasonable <br />discretion, based on review or communications from the <br />Oversight Board, the State Department of Finance (DOF), or <br />County of Orange. <br />SUCCESSOR AGENCY MINUTES 2 FEBRUARY 19, 2013