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<br /> <br />1.Adopt a resolution. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, <br />CALIFORNIA DECLARING INTENTION TO ORDER THE ACQUISITION OR <br />CONSTRUCTION OF CERTAIN IMPROVEMENTS IN PROPOSED <br />ASSESSMENT DISTRICT NO. 2015-01 (WARNER INDUSTRIAL <br />COMMUNITY); DECLARING THE IMPROVEMENTS TO BE OF SPECIAL <br />BENEFIT; DESCRIBING THE DISTRICT TO BE ASSESSED TO PAY THE <br />COSTS AND EXPENSES THEREOF; AND PROVIDING FOR THE ISSUANCE <br />OF BONDS <br /> <br /> <br />2.AGMT - Authorize the City Manager and Clerk of the Council to execute an <br />agreement with Fieldman, Rolapp & Associates, subject to non-substantive <br />changes approved by the City Manager and City Attorney, to provide <br />professional financial advisory services to facilitate assessment district <br />formation, for a period expiring on December 31, 2016, with provision for one, <br />one-year extension exercisable by written authorization of the City Manager and <br />City Attorney, in an amount not to exceed $36,000. <br /> <br /> <br />BOARDS / COMMISSIONS / COMMITTEES <br /> <br />13A. COUNCIL COMMITTEES – AGENDA MINUTES {STRATEGIC PLAN NO. 5, 1} - <br />Clerk of the Council Office <br /> <br /> RECOMMENDED ACTION: Receive and file <br /> <br />NAME MEETING DATE <br /> Legislative (Cancelled) 06/24/2015 <br />Development and Transportation 06/25/2015 <br />Code Conduct and Ethics (Cancelled) 06/30/2015 <br />Development and Transportation (Cancelled) 07/02/2015 <br /> <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) – City Attorney’s Office <br /> <br /> <br />19B. EXCUSED ABSENCES – Clerk of the Council Office <br /> <br /> RECOMMENDED ACTION: Excuse the absence of Councilmember Reyna from <br />the July 7, 2015 City Council Meeting. <br /> <br /> <br />19C. AUTHORIZE PHASE TWO OF THE PILOT UTILITY CABINET PROGRAM <br />{STRATEGIC PLAN NO. 5, 5B} - Community Development Agency <br /> <br />CITY COUNCIL AGENDA 6 JULY 7, 2015 <br /> <br /> <br />