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AGENDA_2018-06-19
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AGENDA_2018-06-19
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City Clerk
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6/19/2018
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<br />RESOLUTIONS <br /> <br />55A. ADOPT A RESOLUTION AUTHORIZING BRISTOL STREET URBAN <br />GREENING GRANT PROGRAM APPLICATION {STRATEGIC PLAN NO. 5, 6F} – <br />Public Works Agency <br /> <br />RECOMMENDED ACTION: Adopt resolution. <br /> <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />APPROVING APPLICATIONS FOR GRANT FUNDS FOR CALIFORNIA CLIMATE <br />INVESTMENTS URBAN GREENING PROGRAM <br /> <br /> <br />55B. ADOPT A RESOLUTION TO MAINTAIN MEASURE M2 FUNDING ELIGIBILITY <br />BY APPROVING A PAVEMENT MANAGEMENT PLAN UPDATE {STRATEGIC <br />PLAN NO. 6, 1A, B, F, G} – Public Works Agency <br /> <br />RECOMMENDED ACTION: Adopt resolution. <br /> <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />CONCERNING THE STATUS AND UPDATE OF THE PAVEMENT <br />MANAGEMENT PLAN FOR THE MEASURE M2 (M2) PROGRAM <br /> <br /> <br />55C. ADOPT A RESOLUTION AUTHORIZING SETTLEMENT OF LIABILITY CLAIMS <br />AND LITIGATED MATTERS FOR UP TO $50,000 AND WORKER’S <br />COMPENSATION CLAIMS FOR UP TO $150,000 AND REPEAL RESOLUTION <br />NO. 2015-041 {STRATEGIC PLAN NO. 4, 1} – Human Resources Department <br /> <br />RECOMMENDED ACTION: Adopt resolution. <br /> <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />AUTHORIZING CITY STAFF TO SETTLE LIABILITY CLAIMS AND/OR <br />PENDING LITIGATION AGAINST THE CITY UP TO FIFTY THOUSAND <br />DOLLARS AND WORKERS’ COMPENSATION CLAIMS FOR UP TO ONE <br />HUNDRED AND FIFTY THOUSAND DOLLARS AND REPEALING <br />RESOLUTION 2015-041 <br /> <br /> <br />55D. GIVING NOTICE OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON <br />NOVEMBER 6, 2018; REQUESTING BOARD OF SUPERVISORS OF THE <br />COUNTY OF ORANGE TO CONSOLIDATE CITY OF SANTA ANA GENERAL <br />MUNICIPAL ELECTION WITH THE STATEWIDE GENERAL ELECTION; AND <br />SUBMISSION OF A PROPOSED CHARTER AMENDMENT REGARDING BY <br />WARD ELECTIONS FOR VOTER CONSIDERATION {STRATEGIC PLAN NO. 5, <br />1} – Clerk of the Council Office <br /> <br />Continued from the June 5, 2018 City Council Meeting by a 6-0 vote (Martinez absent). <br /> <br />CITY COUNCIL AGENDA 17 JUNE 19, 2018 <br /> <br /> <br />
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