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CITY OF SANTA ANA <br />SPECIAL MEETING OF THE <br />LEGISLATIVE AFFAIRS, ETHICS, TRANSPARENCY AND COMMUNICATIONS <br />COUNCIL COMMITTEE MINUTES <br />July 29, 2019 <br />CALLED TO ORDER <br />5:04 pm by City Manager Kristine Ridge at the City Hall, Ross Annex, Room 1600. <br />ATTENDANCE <br />Members Present: Councilmember Jose Solorio <br />Councilmember Cecilia Iglesias <br />Councilmember David Penaloza <br />Staff Present: Kristine Ridge; Sonia Carvalho; Daisy Gomez; Norma Mitre; Nicole <br />Houston; Daisy Perez; Also present were Cori Williams from Townsend <br />Public Affairs, Dan Maldonado from Holland & Knight and Tony <br />Cardenas from League of California Cities. <br />Public Comments <br />• No Comments from the Public <br />AGENDA ITEMS <br />1. Elect Chair and Vice Chair of the Committee: <br />MOTION: Nomination of Councilmember Solorio as Committee Chair and <br />Councilmember Iglesias as Vice -Chair. <br />MOTION: Solorio SECOND: Iglesias <br />VOTE: AYES: Penaloza, David <br />NOES: None (0) <br />2. Receive and File Minutes from the Legislative Affairs, Ethics, Transparency and <br />Communications Council Committee Meetings held: <br />A. October 17. 2018 <br />MOTION: Approve minutes. <br />MOTION: Solorio SECOND: Penaloza <br />VOTE: AYES: Iglesias, Cecilia <br />NOES: None (0) <br />Legislative Affairs, Ethics, Transparency and Communications Council Committee Special Meeting Minutes <br />July 29, 2019 <br />Page 1 <br />