1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.
2. Approve a resolution approving the Recognized Obligation Payment Schedule for the period of July 1, 2018 through June 30, 2019 pursuant to Health and Safety Code Section 34177 (l) and 34177 (o); authorize Executive Director to forward the approved Recognized Obligation Payment Schedule (ROPS 18-19) to the Oversight Board for their review and approval with a copy to the California State Department of Finance, Orange County Auditor Controller, and the County Administrative Office, and upon approval of ROPS 18-19 by the Oversight Board, for submittal to the California State Department of Finance, California State Controller, Orange County Auditor Controller, and the Council Administrative Office for their approval; and
SA II2 CD ROPS 18-19
3. Approve Successor Agency Minutes of:
a. December 4, 2017
SA II3a CC 20171204m sa
b. December 18, 2017
SA II3b CC 20171218m sa
c. January 2, 2018
SA II3c CC 20180102m sa
4. Approve a Corrective Grant Deed for an easement located at 1001 East Imperial Highway with the State of California, and authorize Executive Director to forward the Corrective Grant Deed prior to recording the Corrective Grant Deed; and
1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.
2. Approve a resolution approving the Recognized Obligation Payment Schedule for the period of July 1, 2018 through June 30, 2019 pursuant to Health and Safety Code Section 34177 (l) and 34177 (o); authorize Executive Director to forward the approved Recognized Obligation Payment Schedule (ROPS 18-19) to the Oversight Board for their review and approval with a copy to the California State Department of Finance, Orange County Auditor Controller, and the County Administrative Office, and upon approval of ROPS 18-19 by the Oversight Board, for submittal to the California State Department of Finance, California State Controller, Orange County Auditor Controller, and the Council Administrative Office for their approval; and
SA II2 CD ROPS 18-19
3. Approve Successor Agency Minutes of:
a. December 4, 2017
SA II3a CC 20171204m sa
b. December 18, 2017
SA II3b CC 20171218m sa
c. January 2, 2018
SA II3c CC 20180102m sa
4. Approve a Corrective Grant Deed for an easement located at 1001 East Imperial Highway with the State of California, and authorize Executive Director to forward the Corrective Grant Deed prior to recording the Corrective Grant Deed; and