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<br /> <br />13C. APPOINT CECILIA AGUINAGA TO THE COMMUNITY REDEVELOPMENT <br />AND HOUSING COMMSSION FOR A PARTIAL-TERM EXPIRING DECEMBER 8, <br />2020 AS THE WARD 3 REPRESENTATIVE {STRATEGIC PLAN NO. 5, 1} - Clerk of <br />the Council Office <br /> <br /> RECOMMENDED ACTION: Nominate Cecilia Aguinaga for an appointment to <br />the Community Redevelopment and Housing Commission as the Ward 3 <br />representative (replaces M. Tardif). <br /> <br /> <br />13D. APPOINT LUIS ALEMAN TO THE BOARD OF RECREATION AND PARKS FOR <br />A PARTIAL-TERM EXPIRING DECEMBER 8, 2020 AS THE WARD 3 <br />REPRESENTATIVE {STRATEGIC PLAN NO. 5, 1} - Clerk of the Council Office <br /> <br /> RECOMMENDED ACTION: Nominate Luis Aleman for an appointment to the <br />Board of Recreation and Parks as the Ward 3 representative (replaces C. Aguinaga). <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. AUTHORIZATION TO NEGOTIATE AN EXCLUSIVE NEGOTIATING <br />AGREEMENT WITH CARIBOU INDUSTRIES FOR RENOVATION AND REUSE <br />OF THE YMCA PROPERTY LOCATED AT 203-205 W. CIVIC CENTER DRIVE <br />{STRATEGIC PLAN NO. 3, 5A} - Community Development Agency <br /> <br />Continued from the November 20, 2018 City Council meeting by a vote of 6-1 (Benavides <br />dissented) and December 18, 2018 City Council meeting by a vote of 7-0. <br /> <br />RECOMMENDED ACTION: Authorize the City Manager to negotiate an <br />Exclusive Negotiating Agreement (ENA) for the reuse of the YMCA property with <br />Caribou Industries, subject to non-substantive changes approved by the City <br />Manager and City Attorney. <br /> <br /> <br />19D. STRATEGIC PLAN MONTHLY REPORT FOR DECEMBER 2018 {STRATEGIC <br />PLAN NO. 5, 1} - City Manager's Office <br /> <br />The Strategic Plan Monthly Reports are available on the City’s website at: <br />https://www.santa-ana.org/cm/creating-our-future-strategic-planning-process . <br /> <br />RECOMMENDED ACTION: Receive and file. <br /> <br />CITY COUNCIL AGENDA 5 JANUARY 15, 2019 <br /> <br /> <br />