Laserfiche WebLink
1. Adopt a resolution. <br />RESOLUTION NO. 2019-009 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA APPROVING THE FOURTH AMENDMENT <br />TO THE ORANGE COUNTY FIRE AUTHORITY AMENDED JOINT <br />POWERS AUTHORITY AGREEMENT AND AUTHORIZING EXECUTION <br />THEREOF <br />2. Authorize the City Manager and Clerk of the Council to execute a fourth <br />amendment to the Joint Powers agreement with Orange County Fire <br />Authority (OCFA), subject to non -substantive changes approved by the <br />City Manager and City Attorney (AGMT. No. 2019-025). <br />MOTION: Villegas <br />VOTE: AYES: <br />NOES: <br />ABSTAIN <br />ABSENT: <br />REPORTS <br />SECOND: Pulido <br />Iglesias, Penaloza, Pulido, Sarmiento, Solorio, <br />Villegas (6) <br />None (0) <br />None (0) <br />Reyna (1) <br />65A. ANNUAL REVIEW OF COUNCIL COMMITTEES AND APPOINTEES — <br />DISCUSS AND CONSIDER RESTRUCTURING COMMITTEE, ESTABLISH <br />MEETING SCHEDULE AND APPOINT MEMBERS {STRATEGIC PLAN NO. 5, <br />1} — Clerk of the Council Office <br />Council discussion ensued. <br />Councilmember Sarmiento, supportive of continuing item. <br />Councilmember Iglesias moved staff's recommended action and moved to allow <br />for amendments at a future date if needed. Councilmember Solorio seconded <br />with comment. <br />Councilmember Solorio, expressed interest in serving on Santa Ana Unified <br />School District and City of Santa Ana Council Joint Policy Committee. <br />Acting City Clerk, noted only three Councilmembers may serve on Committee. <br />Confirmed City Council approval to retain current meeting schedule. <br />CITY COUNCIL MINUTES 14 FEBRUARY 5, 2019 <br />