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AGENDA_2019-12-03
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AGENDA_2019-12-03
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City Clerk
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12/3/2019
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<br /> <br />BUSINESS CALENDAR <br /> <br /> <br /> <br />RESOLUTIONS <br /> <br />55A. ADOPT A RESOLUTION APPROVING A MASTER PAY SCHEDULE IN <br />CONFORMANCE WITH TITLE 2 OF THE CALIFORNIA CODE OF <br />REGULATIONS SECTION 570.5 AND THE CALIFORNIA PUBLIC EMPLOYEES’ <br />RETIREMENT SYSTEM (CALPERS) {STRATEGIC PLAN NO. 7, 4 & 6} – Human <br />Resources Department <br /> <br />Continued from the November 19, 2019 City Council meeting by a vote of 5-0 (Iglesias and <br />Sarmiento absent). <br /> <br />RECOMMENDED ACTION: Adopt a resolution. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA TO <br />ADOPT RESOLUTION NO. 2019-XXX TO ADOPT AND APPROVE A MASTER <br />SALARY SCHEDULE IN CONFORMANCE WITH TITLE 2 OF THE CALIFORNIA <br />CODE OF REGULATIONS, SECTION 570.5 AND THE CALIFORNIA <br />EMPLOYEES’ RETIREMENT SYSTEM (CALPERS) <br /> <br /> <br />55B. ADOPT A RESOLUTION TO AUTHORIZE THE SUBMISSION THE FISCAL <br />YEAR 2018/19 MEASURE M2 YEAR-END EXPENDITURE REPORT TO <br />CONTINUE RECEIVING COMPREHENSIVE TRANSPORTATION FUNDING <br />PROGRAM FUNDS ESTIMATED AT A MINIMUM OF $4 MILLION ANNUALLY <br />{STRATEGIC PLAN NO. 6, 1G} – Public Works Agency <br /> <br />RECOMMENDED ACTION: Adopt a resolution. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />CONCERNING THE FY 2018/19 MEASURE M2 EXPENDITURE REPORT FOR <br />THE CITY OF SANTA ANA <br /> <br /> <br />55C. ADOPT A RESOLUTION APPROVING THE WATER SUPPLY ASSESSMENT FOR <br />THE MAINPLACE MALL PROJECT LOCATED AT 2800 NORTH MAIN STREET <br />{STRATEGIC PLAN NOS. 3, 3; 5, 2} – Public Works Agency <br /> <br />RECOMMENDED ACTION: Adopt a resolution. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />APPROVING THE WATER SUPPLY ASSESSMENT FOR THE PROPOSED <br />MAINPLACE MALL MIXED-USE PROJECT LOCATED AT 2800 NORTH MAIN <br />STREET <br />CITY COUNCIL AGENDA 11 DECEMBER 3, 2019 <br /> <br /> <br />
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