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<br /> <br /> <br /> <br />CITY OF SANTA ANA ACTING AS <br />SUCCESSOR AGENCY MEETING <br /> <br /> <br />CALL TO ORDER MAYOR PULIDO <br /> <br />COUNCILMEMBERS: AMEZCUA, BENAVIDES, <br />MARTINEZ, REYNA, TINAJERO, SARMIENTO <br /> <br /> <br /> <br />PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST <br />(Refer to page 2 “Public Comments/Public Input” for description.) <br /> <br /> <br /> <br /> <br />CONSENT CALENDAR <br />CONSENT CALENDAR <br /> <br /> <br />RECOMMENDED ACTION: Approve staff recommendations on the following <br />Consent Calendar items: Items 1 and 2. <br /> <br /> <br />1. SPECIAL MEETING MINUTES OF FEBRUARY 17, 2015 {STRATEGIC <br />PLAN NO. 5, 1} – Clerk of the Council <br /> <br /> RECOMMENDED ACTION: Approve Minutes. <br /> <br /> <br />2. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE CITY <br />MANAGER {STRATEGIC PLAN NO. 4, 1} <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />**END OF CONSENT CALENDAR** <br /> <br /> <br />JOINT SESSION OF THE CITY COUNCIL AND THE SUCCESSOR AGENCY <br /> <br />3.. AGMT - SECOND AMENDMENT AND EXTENSION OF SETTLEMENT <br />AGREEMENT AND MUTUAL AND GENERAL RELEASE FOR THE <br />CONSTRUCTION OF PUBLIC IMPROVEMENTS WITHIN THE SOUTH <br />MAIN CORRIDOR {STRATEGIC PLAN NO. 6, 1} <br /> <br /> CITY COUNCIL ACTION <br /> <br />RECOMMENDED ACTION: Authorize the City Manager and the Clerk of <br />the Council to execute the second amendment and extension of the <br />settlement agreement and mutual and general release with Gerald Peebler to <br />AGENDA FOR CITY OF SANTA ANA 3 MAY 19, 2015 <br />ACTING AS SUCCESSOR AGENCY <br /> <br />