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BUSINESS CALENDAR ITEMS <br />RESOLUTIONS <br />55A. CONTINUE MATTER: ESTABLISH A HOTEL DEVELOPMENT INCENTIVE <br />PROGRAM {STRATEGIC PLAN NO. 3, 3C) - Community Development Agency <br />Matter continued for consideration 30 days from the November 3, 2015 City <br />Council meeting by a vote of 7 of 0. Matter continued from the December 1, <br />2015 at the request of staff. <br />MOTION, Continue consideration of item to the February 16, 2016 City <br />Council Meeting at the request of staff. <br />MOTION: Martinez SECOND: Benavides <br />VOTE: AYES: Benavides, Martinez, Pulido, Reyna, Sarmiento, <br />Tinajero (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Amezcua (1) <br />55B. POTENTIAL FORMATION OF THE WARNER INDUSTRIAL COMMUNITY <br />ASSESSMENT DISTRICT (NON -GENERAL FUND) {STRATEGIC PLAN NO. 6, <br />1 G) - Public Works Agency <br />MOTION; Adopt resolutions. <br />1. RESOLUTION NO. 2016-002 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA, CALIFORNIA, ADOPTING A MAP <br />SHOWING THE PROPOSED BOUNDARIES OF ASSESSMENT DISTRICT <br />NO. 2015-01 (WARNER INDUSTRIAL COMMUNITY <br />2, RESOLUTION NO. 2016-003 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA, CALIFORNIA PASSING UPON AND <br />GIVING PRELIMINARY APPROVAL TO THE ENGINEER'S REPORT OF <br />THE ASSESSMENT ENGINEER, SETTING THE TIME AND PLACE FOR A <br />PUBLIC HEARING AND ORDERING THE INITIATION OF ASSESSMENT <br />CITY COUNCIL MINUTES 18 JANUARY 19, 2016 <br />