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2019-05-07 Regular
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2019-05-07 Regular
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City Clerk
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Minutes
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5/7/2019
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MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's Office <br />Staff provided with direction on closed session items. <br />MOTION: Approve the following item: <br />CONFERENCE WITH LEGAL COUNSEL --EXISTING LITIGATION pursuant to <br />paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code: <br />Anita Louise Mumford v. City of Santa Ana, Orange County Superior Court, Case <br />No. 30-2017-00917950-CU-PO-CJC; Settlement in the amount of $90,000 <br />approved by a vote 5-1 (Iglesias dissented.) <br />19B. EXCUSED ABSENCES — Clerk of the Council Office <br />19C. RECEIVE AND FILE STRATEGIC PLAN MONTHLY REPORTS FOR MARCH <br />AND APRIL 2019 {STRATEGIC PLAN NO. 5, 11 - City Manager's Office <br />The Strategic Plan Monthly Reports are available on the City's website at: <br />https://www. sa nta-a na. o rg/cm/creating-our-future-Strategic-planning-process. <br />MOTION: Receive and file the Strategic Plan Monthly Reports for March <br />and April 2019. <br />19D. RECEIVE AND FILE QUARTERLY REPORT OF INVESTMENTS AS OF <br />MARCH 31, 2019 {STRATEGIC PLAN NO. 4, 1D) — Finance and Management <br />Services Agency <br />MOTION: Receive and file Quarterly Report of Investments for the period <br />ending March 31, 2019. <br />19E. RECEIVE AND FILE QUARTERLY REPORT OF CONTRACTS VALUED AT <br />$25,000 OR LESS ENTERED INTO BY THE CITY MANAGER AS PERMITTED <br />BY CHARTER SECTION 421{STRATEGIC PLAN NO. 4, 1} — Finance and <br />Management Services Agency <br />Councilmember Penaloza, requested clarification on a couple of agreements. <br />Community Development Agency Executive Director Steven Mendoza spoke. <br />Councilmember Iglesias, directed staff to provide analysis of class instruction <br />agreements. <br />CITY COUNCIL MINUTES 10 MAY 7, 2019 <br />
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