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Department(s): City Clerk's Office <br />Recommended Action: Excuse the absent members. <br />4. Minutes from the Special Closed Session and Regular Meeting of November 1, 2022. <br />Department(s): City Clerk's Office <br />Recommended Action: Approve minutes. <br />5. Appoint Amalia Mejia Nominated by Councilmember Hernandez as the Ward 5 <br />Representative to the Police Oversight Commission for a Full -Term Expiring December <br />10, 2024 <br />Department(s): City Clerk's Office <br />Recommended Action: Appoint Amalia Mejia to the Police Oversight Commission <br />as the Ward 5 representative and administer the Oath of Office. (Pursuant to SAMC <br />Sec. 2-326(a) requires five affirmative votes) <br />6. Appoint Evangeline Gawronski Nominated by Councilmember Penaloza as the Ward 6 <br />Representative to the Police Oversight Commission for a Full -Term Expiring December <br />8, 2026 <br />Department(s): City Clerk's Office <br />Recommended Action: Appoint Evangeline Gawronski to the Police Oversight <br />Commission as the Ward 6 representative and administer Oath of Office. <br />7. Appoint Martha Rivera Nominated by Councilmember Penaloza as the Ward 6 <br />Representative to the Arts and Culture Commission for a Full -Term Expiring December <br />8, 2026 <br />Department(s): City Clerk's Office <br />Recommended Action: Appoint Martha Rivera to the Arts and Culture Commission <br />as the Ward 6 representative and administer Oath of Office. <br />8. Appoint Mark S. McLoughlin Nominated by the Santa Ana Chamber of Commerce to <br />the Environmental and Transportation Advisory Commission (ETAC) as the Santa Ana <br />Chamber of Commerce Representative for a Term Expiring June 8, 2027. <br />Department(s): City Clerk's Office <br />Recommended Action: Appoint Mark S. McLoughlin to the Environmental and <br />Transportation Commission as the Santa Ana Chamber of Commerce representative <br />and administer the Oath of Office. <br />9. Receive and File Quarterly Report of Contracts up to $50,000 for Non -Public Works <br />and up to $250,000 for Public Works Authorized by the City Manager as Permitted by <br />Page 8 6/6/2023 <br />