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SEVERAL OFFICES, AGENCIES AND DEPARTMENTS OF THE CITY <br />FOR FISCAL YEAR BUDGET PERIOD COMMENCING JULY 1, 2015 <br />NOTICE OF PUBLIC HEARINGS <br />12A. RESOLUTION OF INTENTION TO FORM THE WARNER INDUSTRIAL <br />COMARTINEZUNITY ASSESSMENT DISTRICT AND AGREEMENT <br />WITH FIELDMAN, ROLAPP & ASSOCIATES FOR FINANCIAL <br />ADVISORY SERVICES (NON - GENERAL FUND) {STRATEGIC PLAN <br />NO. 6, 1G }- Public Works Agency <br />MOTION: <br />1. Adopt a resolution. <br />RESOLUTION NO. 2015 -030 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA DECLARING <br />INTENTION TO ORDER THE ACQUISITION OR CONSTRUCTION <br />OF CERTAIN IMPROVEMENTS IN PROPOSED ASSESSMENT <br />DISTRICT NO. 2015 -01 (WARNER INDUSTRIAL COMMUNITY); <br />DECLARING THE IMPROVEMENTS TO BE OF SPECIAL BENEFIT; <br />DESCRIBING THE DISTRICT TO BE ASSESSED TO PAY THE <br />COSTS AND EXPENSES THEREOF; AND PROVIDING FOR THE <br />ISSUANCE OF BONDS <br />2. AGMT NO. 2015 -123- Authorize the City Manager and Clerk of the <br />Council to execute an agreement with Fieldman, Rolapp & <br />Associates, subject to non - substantive changes approved by the <br />City Manager and City Attorney, to provide professional financial <br />advisory services to facilitate assessment district formation, for a <br />period expiring on December 31, 2016, with provision for one, <br />one -year extension exercisable by written authorization of the <br />City Manager and City Attorney, in an amount not to exceed <br />$36,000. <br />BOARDS / COMMISSIONS / COMMITTEES <br />13A. COUNCIL COMARTINEZITTEES — AGENDA MINUTES {STRATEGIC <br />PLAN NO. 5, 1) - Clerk of the Council Office <br />MOTION: Receive and file <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 />CITY COUNCIL MINUTES 7 JULY 7, 2015 <br />1 0A -7 <br />