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<br /> <br /> <br />BOARDS / COMMISSIONS / COMMITTEES <br /> <br />13A. APPOINT YENNI DIAZ TO THE BOARD OF PARKS AND RECREATION FOR A <br />PARTIAL-TERM EXPIRING DECEMBER 11, 2018 AS THE WARD 4 <br />REPRESENTATIVE {STRATEGIC PLAN NO. 5, 1} - Clerk of the Council Office <br /> <br /> RECOMMENDED ACTION: Nominate Yenni Diaz for an appointment to the <br />Board of Parks and Recreation as the Ward 4 representative (replaces D. De Leon). <br /> <br /> <br />13B. APPOINT ANA URZUA TO THE COMMUNITY REDEVELOPMENT AND <br />HOUSING COMMISSION FOR A PARTIAL-TERM EXPIRING DECEMBER 11, <br />2018 AS THE WARD 4 REPRESENTATIVE {STRATEGIC PLAN NO. 5, 1} - Clerk of <br />the Council Office <br /> <br /> RECOMMENDED ACTION: Nominate Ana Urzua for an appointment to the <br />Community Redevelopment and Housing Commission as the Ward 4 representative <br />(replaces D. De Leon). <br /> <br /> <br />13C. CHANGE WARD 4 PLANNING COMMISSION APPOINTMENT, REMOVE <br />CURRENT APPOINTEE <br /> <br /> Pursuant to Santa Ana Charter Section 901, a board or commission member may be <br />removed by the City Council by the affirmative votes of a majority of the Council. <br /> <br /> RECOMMENDED ACTION: Remove the Ward 4 representative from the <br />Planning Commission. <br /> <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) – City Attorney’s Office <br /> <br /> <br />19B. EXCUSED ABSENCES – Clerk of the Council Office <br /> <br /> <br />19C. STRATEGIC PLAN MONTHLY REPORT FOR MAY 2018 {STRATEGIC PLAN NO. <br />5, 1} – City Manager’s Office <br /> <br />The Strategic Plan Monthly Reports are available on the City’s website at: <br />http://www.santa-ana.org/strategic-planning/. <br /> <br />RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />CITY COUNCIL AGENDA 5 JUNE 19, 2018 <br /> <br /> <br />