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<br />CITY OF SANTA ANA ACTING AS <br />SUCCESSOR AGENCY MEETING <br /> <br />FEBRUARY 7, 2017 <br /> <br /> <br />CALL TO ORDER MAYOR PULIDO <br /> <br />COUNCILMEMBERS BENAVIDES, MARTINEZ, <br />SARMIENTO, SOLORIO, TINAJERO AND <br />VILLEGAS <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 /> <br />RECOMMENDED ACTION: Approve staff recommendations on the following <br />Consent Calendar items: Items 1 through 3. <br /> <br /> <br />1. SPECIAL MEETING MINUTES OF NOVEMBER 15, 2016 <br /> <br /> RECOMMENDED ACTION: Approve Minutes. <br /> <br /> <br />2. EXCUSED ABSENCES <br /> <br /> <br />3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE CITY <br />MANAGER (OCTOBER 1, 2016 – DECEMBER 31, 2016) {STRATEGIC PLAN <br />NO. 4, 1} <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />4. RECOGNIZED OBLIGATION PAYMENT SCHEDULE AND <br />ADMINISTRATIVE BUDGET FOR THE PERIOD OF JULY 1, 2017 <br />THROUGH JUNE 30, 2018 {STRATEGIC PLAN NO. 4, 1} <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />**END OF CONSENT CALENDAR** <br />AGENDA FOR CITY OF SANTA ANA 3 FEBRUARY 7, 2017 <br />ACTING AS SUCCESSOR AGENCY <br /> <br />