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1. SPECIAL MEETING MINUTES OF FEBRUARY 2, 2016 {STRATEGIC <br />PLAN NO. 5, 1) — Clerk of the Council <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES - Clerk of the Council Office <br />MOTION; Excuse the absence of Councilmember Tinajero from the <br />February 16, 2016 Special Successor Agency Meeting. <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 />Consideration of matter continued from the February 2, 2016 City Council <br />meeting by a vote of 6 -0 (Martinez absent). <br />MOTION: Receive and file the Recognized Obligation Payment <br />Schedule and Administrative Budget for the period of July 1, 2016 <br />through June 30, 2017 pursuant to Part 1.85 of Division 24 of the <br />California Health & Safety Code. <br />**END OF CONSENT CALENDAR* <br />PnMM1=AIiC <br />4. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS - <br />None <br />ADJOURNED- 6:54 P.M. <br />d <br />Maria D. Huizar, <br />Recording Secretary <br />MINUTES FOR CITY OF SANTA ANA 2 FEBRUARY 16, 2016 <br />ACTING AS SUCCESSOR AGENCY <br />