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55C. ADOPT A RESOLUTION TO APPROVE THE TITLE VI PLAN UPDATE <br />REQUIRED BY CALIFORNIA DEPARTMENT OF TRANSPORATION <br />"CALTRANS" {STRATEGIC PLAN NO. 5, 6E} - Parks, Recreation and <br />Community Services Agency <br />MOTION: Adopt a resolution. <br />RESOLUTION NO 2017-086 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA APPROVING THE TITLE VI <br />COMPLIANCE PLAN AND AUTHORIZING ITS SUBMITTAL TO THE <br />CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR THE <br />FEDERAL TRANSIT ADMINISTRATION SECTION 5310 ELDERLY AND <br />DISABLED SPECIALIZED TRANSIT GRANT PROGRAM <br />MOTION: Solorio SECOND: Villegas <br />VOTE: AYES: Benavides, Martinez, Sarmiento, Solorio, <br />Villegas (5) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Tinajero, Pulido (2) <br />55D. AGENDA ITEM CONSIDERED OUT OF ORDER <br />REPORTS <br />65A. REVIEW OF REGULARLY SCHEDULED 2018 CITY COUNCIL <br />MEETINGS AND AUTHORIZE COUNCIL COMMITTEES TO SET DATE <br />AND TIME OF 2018 MEETINGS {STRATEGIC PLAN NO. 5, 11 - Clerk of <br />the Council Office <br />Councilmember Sarmiento, motion to continue matter to provide absentee <br />Councilmembers opportunity to provide input. <br />MOTION: Continue consideration of matter to the January 16, 2018 <br />City Council Meeting. <br />65B. APPROVE THE BUDGET CALENDAR FOR FISCAL YEAR 2018-2019 <br />{STRATEGIC PLAN NO. 4, 1} - Finance and Management Services <br />CITY COUNCIL MINUTES 32 DECEMBER 19, 2017 <br />1 OA -32 <br />