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19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's Office <br />19B. EXCUSED ABSENCES — Clerk of the Council Office <br />19C. GENERAL PLAN HOUSING ELEMENT ANNUAL PROGRESS REPORT <br />{STRATEGIC PLAN NO. 5, 3B} — Planning and Building Agency <br />RECOMMENDED ACTION. Authorize submittal of the General Plan Housing <br />Element Annual Progress Report to the State of California Housing and Community <br />Development. <br />19D. STRATEGIC PLAN MONTHLY REPORT FOR FEBRUARY 2018 {STRATEGIC <br />PLAN NO. 5, 11 - City Manager's Office <br />The Strategic Plan Monthly Reports are available on the City's website at: <br />http://www.santa-ana.org/strategic-planning/. <br />RECOMMENDED ACTION. Receive and file. <br />19E. 2017 WATER MASTER PLAN {STRATEGIC PLAN NO. 6, 1A} - Public Works Agency <br />The 2017 Water Master Plan is available on the City's website at http://www.ci.santa- <br />ana.ca.us//pwa/documents /2017WaterMasterPlan.pdf <br />RECOMMENDED ACTION. Receive and file the 2017 City of Santa Ana Water <br />Master Plan. <br />BUDGETARY MATTERS <br />SPECIFICATIONS — PURCHASE OF EQUIPMENT AND SERVICES <br />22A. SPEC. NO. 18-019 AWARD A PURCHASE ORDER FOR 27 MOTOROLA 800 MHZ <br />RADIOS {STRATEGIC PLAN NO.1, 51 — Finance and Management Services and Police <br />Department <br />RECOMMENDED ACTION. Authorize a one-time purchase and payment of <br />purchase order to Motorola Solutions, Inc. for 27 Motorola 800 MHz radios in the <br />amount of $143,275, subject to non -substantive changes approved by the City <br />Manager and City Attorney. <br />CITY COUNCIL AGENDA 6 MARCH 20, 2018 <br />