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<br />CITY OF SANTA ANA ACTING AS <br />SUCCESSOR AGENCY MEETING <br /> <br />FEBRUARY 2, 2016 <br /> <br /> <br />CALL TO ORDER MAYOR PULIDO <br /> <br />COUNCILMEMBERS: AMEZCUA, BENAVIDES, <br />MARTINEZ, REYNA, TINAJERO, SARMIENTO <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 />CONSENT CALENDAR <br />CONSENT CALENDAR <br /> <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 OCTOBER 6, 2015 {STRATEGIC PLAN <br />NO. 5, 1} <br /> <br /> RECOMMENDED ACTION: Approve Minutes. <br /> <br /> <br />2. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE CITY <br />MANAGER (OCTOBER 1, 2015 – DECEMBER 31, 2015) {STRATEGIC PLAN <br />NO. 4, 1} <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />3. RECOGNIZED OBLIGATION PAYMENT SCHEDULE AND <br />ADMINISTRATIVE BUDGET FOR THE PERIOD OF JULY 1, 2016 <br />THROUGH JUNE 30, 2017 {STRATEGIC PLAN NO. 4, 1} <br /> <br /> RECOMMENDED ACTION: Continue consideration of matter to the <br />February 16, 2016 meeting at the request of staff. <br /> <br /> <br />**END OF CONSENT CALENDAR** <br /> <br />COMMENTS <br /> <br />AGENDA FOR CITY OF SANTA ANA 3 FEBRUARY 2, 2016 <br />ACTING AS SUCCESSOR AGENCY <br /> <br />