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<br /> <br /> <br />BOARDS / COMMISSIONS / COMMITTEES <br /> <br />13A. APPOINT ROMAN A. REYNA TO THE PLANNING COMMISSION 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 Roman A. Reyna for an appointment to <br />the Planning Commission as the Ward 4 representative (replaces P. Bacerra). <br /> <br /> <br />13B. APPOINT LESLEY LUNA TO THE YOUTH COMMISSION FOR A PARTIAL- <br />TERM EXPIRING DECEMBER 15, 2020 AS THE WARD 3 ALTERNATE <br />REPRESENTATIVE {STRATEGIC PLAN NO. 5, 1} - Clerk of the Council Office <br /> <br /> RECOMMENDED ACTION: Nominate Lesley Luna for an appointment to the <br />Youth Commission as an Alternate Member representing Ward 3 (replaces C. <br />Duran). <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. PUBLIC WORKS AGENCY STATUS OF PROJECTS - MONTHLY CAPITAL <br />IMPROVEMENT PROGRAM EXECUTIVE REPORT FOR JUNE 2018 <br />{STRATEGIC PLAN NO. 5, 1} – Public Works Agency <br /> <br />The CIP Executive Summary Schedule is available on the City’s website at <br />http://www.santa-ana.org/pwa/documents/ExecutiveMonthlyCIPJune2018.pdf <br /> <br />RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />BUDGETARY MATTERS <br /> <br /> <br />SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES <br /> <br />22A. CONTRACT AWARD TO VANTAGE COMPANY FOR SANTA ANA POLICE <br />DEPARTMENT ATRIUM PANEL RETROFIT PROJECT AND VARIOUS <br />CONSTRUCTION PROJECTS - SPEC. NO. 18-051 {STRATEGIC PLAN NO. 6, 2} - <br />Finance and Management Services Agency; and Police Department <br /> <br />CITY COUNCIL AGENDA 5 JULY 3, 2018 <br /> <br /> <br />