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<br />REQUESTS TO SPEAK SHALL NOT BE ACCEPTED AFTER THE PUBLIC COMMENT SESSION <br />BEGINS WITHOUT PERMISSION OF THE MAYOR. When speaking, all persons addressing the City Council shall <br />follow the rules of decorum as detailed on the back of the speaker form. The presiding officer shall have the power and <br />responsibility to enforce decorum and order of the meeting as set forth in Section 2-104(c) of the Santa Ana Municipal <br />Code. <br /> <br /> <br /> <br />CONSENT CALENDAR <br /> <br /> <br /> <br /> <br /> <br />RECOMMENDED ACTION: Approve staff recommendations on the following Consent <br />Calendar items: Items 13A through 25D. <br /> <br /> <br />ADMINISTRATIVE MATTERS <br /> <br /> <br />BOARDS / COMMISSIONS / COMMITTEES <br /> <br />13A. APPOINT JIM PEREZ TO THE COMMUNITY REDEVELOPMENT AND <br />HOUSING COMMISSION FOR A PARTIAL-TERM EXPIRING DECEMBER 8, 2020 <br />AS THE WARD 5 REPRESENTATIVE {STRATEGIC PLAN NO. 5, 1} - Clerk of the <br />Council Office <br /> <br /> RECOMMENDED ACTION: Nominate Jim Perez for an appointment to the <br />Community Redevelopment and Housing Commission as the Ward 5 representative <br />(replaces A. Cano). <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 />Consideration of matter failed at the January 15, 2019 City Council meeting by a vote of 3-3 <br />(Sarmiento Pulido, Villegas dissented; Reyna absent); item continued to the February 5, <br />2019 City Council meeting. <br />CITY COUNCIL AGENDA 4 FEBRUARY 5, 2019 <br /> <br /> <br />