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1. SPECIAL MEETING MINUTES OF JULY 17, 2018 {STRATEGIC PLAN <br />NO. 5, 1} <br />MOTION: Approve revised Minutes. <br />2. SPECIAL MEETING MINUTES OF OCTOBER 2, 2018 {STRATEGIC <br />PLAN NO. 5, 1} <br />MOTION: Approve Minutes. <br />3. EXCUSED ABSENCES <br />MOTION: Excuse the absence of Councilmember Sarmiento from <br />said meeting. <br />4. RECEIVE AND FILE THE QUARTERLY REPORT OF CONTRACTS <br />ENTERED INTO BY THE CITY MANAGER (JULY 1, 2018 — <br />SEPTEMBER 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 />ADJOURNMENT - 10:05 P.M. <br />Maria D. Huizar <br />Recording Secretary <br />MINUTES FOR CITY OF SANTA ANA 2 DECEMBER 4, 2018 <br />ACTING AS SUCCESSOR AGENCY <br />SA -1-2 <br />