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2019-08-20 Regular
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2019-08-20 Regular
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City Clerk
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Minutes
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8/20/2019
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1. Approve an appropriation adjustment. (Requires five <br />affirmative votes). APPROPRIATION ADJUSTMENT <br />NO. 2020-022 - Transferring $183,279 from General <br />Fund Non -Departmental into the appropriate General <br />Fund Accounting Units. <br />2. Adopt a resolution. A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA <br />AMENDING RESOLUTION NO. 2015-026 TO <br />EFFECT CERTAIN CHANGES TO THE CITY'S <br />BASIC CLASSIFICATION AND COMPENSATION <br />PLAN <br />3. Authorize the City Manager and the Clerk of the Council to execute a <br />Memorandum of Understanding (MOU) with the Confidential Association of Santa Ana <br />(CASA) for the period of January 1, 2019 through June 30, 2022, regarding wages and <br />other terms and conditions of employment (Agreement No. 2019-XXX). <br />Item 55C was continued to a future meeting. <br />55D. ADOPT A RESOLUTION REINSTATING THE LIBRARY DEPARTMENT <br />{STRATEGIC PLAN NO. 7,6) — Human Resources Department <br />MOTION: Adopt a resolution. A RESOLUTION OF THE CITY COUNCIL OF THE CITY <br />OF SANTA ANA REINSTATING THE LIBRARY DEPARTMENT <br />Councilmember Iglesias motioned to adopt Item 55D — Resolution No. 2019-070, <br />seconded by Councilmember Penaloza. <br />MOTION: Councilmember SECOND: Councilmember Penaloza <br />Iglesias <br />VOTE: AYES: Mayor Pulido, Mayor Pro Tern Villegas, <br />Councilmember Iglesias, Councilmember <br />Penaloza, Councilmember Sarmiento, <br />Councilmember Solorio (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />55E. ADOPT A RESOLUTION ACCEPTING A DONATION OF POLICE K-9 ANIMALS, <br />EQUIPMENT AND SUPPLIES FROM JOHANNA SCILLIERI FOR THE SANTA ANA <br />POLICE DEPARTMENT K-9 PROGRAM {STRATEGIC PLAN GOAL NO. 1, C) — Police <br />Department <br />FINAL CITY COUNCIL MINUTES 20 August 20, 2019 <br />
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