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Agenda_2022-01-18
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Agenda_2022-01-18
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City Clerk
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1/18/2022
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Department(s): Clerk of the Council Office <br /> Recommended Action: Excuse the absent members. <br /> 6. Minutes from the Regular and Special Housing Authority Meetings of December 21, <br /> 2021 <br /> Department(s): Clerk of the Council Office <br /> Recommended Action: Approve minutes. <br /> 7. Appoint Robert Harvey to the Community Development Commission for a Full-Term <br /> Expiring January 17, 2024 as the Senior Tenant Representative <br /> Department(s): Community Development Agency <br /> Recommended Action: Nominate Robert Harvey for an appointment to the <br /> Community Development Commission for the vacant Senior Tenant Commissioner <br /> seat; nominated by the Community Development Agency. <br /> 8. Adopt Ordinance No. NS-XXXX—ZONING ORDINANCE AMENDMENT NO. 2021-03 <br /> AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br /> REPEALING AND REENACTING IN ITS ENTIRETY ARTICLE XVIII.I. OF CHAPTER <br /> 41 OF THE SANTA ANA MUNICIPAL CODE REGARDING THE HOUSING <br /> OPPORTUNITY ORDINANCE <br /> First reading at the November 16, 2021 City Council meeting and approved by a vote <br /> of 4-2 (Mendoza, Penaloza dissented and Bacerra abstained). <br /> Published in the Orange County Reporter on November 26, 2021. <br /> Continued from the December 7, 2021 and December 21, 2021 City Council meetings. <br /> Department(s): Planning and Building Agency <br /> Recommended Action: Place Ordinance on second reading and adopt. <br /> 9. Receive and File— Fiscal Year 2020-21 Annual Comprehensive Financial Report, <br /> Related Audit Reports, and Measure X Agreed-Upon-Procedures Report <br /> Department(s): Finance and Management Services <br /> Recommended Action: Receive and file the following audited and separately issued <br /> reports for the Fiscal Year Ended June 30, 2021: <br /> 1. The Auditor's unmodified "clean" opinion letter for the fiscal year 2020-21 Audited <br /> Financial Statements included in the Annual Comprehensive Financial Report (ACFR) <br /> 2. Government Auditing Standards (GAS) Letter <br /> 3. Governance Letter <br /> 4. Air Quality Management District (AQMD) Audited Financial Statements <br /> 5. The Auditor's report on the Appropriations Limit (GANN Limit) <br /> 6. The Auditor's report on compliance with the Statement of Investment Policy <br /> Page 8 1/18/2022 <br />
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