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2021-11-16 Regular and Special
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2021-11-16 Regular and Special
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Minutes
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Clerk of the Council
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11/16/2021
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Recommended Action: Resolution No. 2021-XXX — Adopt a Resolution approving <br />the Events Permit Policy, including park facility permits, film permits, land use <br />certificates, and special event permits. <br />MINUTES: Executive Director of Parks, Recreation, and Community Agency Lisa <br />Rudloff provided a brief presentation. <br />Council discussion ensued. <br />Moved by Councilmember Hernandez, seconded by Mayor Sarmiento to <br />continue the item to the December 21, 2021 City Council meeting with the <br />miscellaneous fees resolution. <br />YES: 7 — Bacerra, Councilmember, — Hernandez, Councilmember, — Lopez, <br />Councilmember, — Mendoza, Councilmember, — Phan, Councilmember, — Penaloza, <br />Mayor Pro Tem, — Sarmiento, Mayor <br />NO: 0 <br />ABSTAIN: 0 <br />ABSENT:0 <br />Status: 7-0-0-0— Pass <br />24. Adopt Resolutions Authorizing Grant Applications for the Fiscal Year 2022-2023 <br />Measure M2 Comprehensive Transportation Funding Program (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: 1. Resolution Nos. 2021-XXX and 2021-XXX— Adopt <br />Resolutions Authorizing the City of Santa Ana to submit applications for funding <br />consideration under the Measure M2 Comprehensive Transportation Funding <br />Program 2022 Call for Projects (Agreement Nos. 2021-XXX and 2021-XXX). <br />2. Direct staff to incorporate approved Comprehensive Transportation Funding <br />Program projects into the Seven -Year Capital Improvement Program for Fiscal Year <br />2022-23. <br />MINUTES: This consent Item - Resolution Nos. 2021-067 and 2021-068 were <br />approved. <br />This consent Item - Agreement Nos. 2021-230 and 2021-231 were approved. <br />25. City Manager Evaluation and Adopt a i) Resolution to Reflect Positive Performance <br />Evaluation Conducted on October 19, 2021 and Approving an Amended Annual <br />Salary for the City Manager, and ii) Resolution Amending Resolution No. 2019-111 to <br />Effect Certain Changes to the City's Master Salary Schedule in Conformance with <br />Title 2 of the California Code of Regulations Section 570.5 and the California Public <br />Employees' Retirement System (CalPERS) <br />City Council 12 11/16/2021 <br />
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