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1. SPECIAL MEETING MINUTES OF NOVEMBER 15, 2016 <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES <br />MOTION; Excuse absence of Chair Pro Tern Martinez and Agency <br />member Sarmiento. <br />3. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE CITY <br />MANAGER (OCTOBER 1, 2016 — DECEMBER 31, 2016) {STRATEGIC <br />PLAN NO. 4, 1) <br />MOTION: Receive and file. <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, 11 <br />MOTION: Receive and file. <br />* *END OF CONSENT CALENDAR ** <br />COMMENTS <br />5. CITY COUNCIL ACTING AS SUCCESSOR AGENCY COMMENTS - <br />None <br />ADJOURNED - 10:55 P.M. <br />Maria D. Huizar, <br />Recording Secretary <br />MINUTES FOR CITY OF SANTA ANA 2 FEBRUARY 7, 2017 <br />ACTING AS SUCCESSOR AGENCY 1 -2 <br />