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Item 07 - Draft Minutes for 8/1/2023, 8/15/2023, 8/29/2023, 9/19/2023, 10/3/2023, 10/9/2023, 10/17/2023 and 10/30/2023
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Item 07 - Draft Minutes for 8/1/2023, 8/15/2023, 8/29/2023, 9/19/2023, 10/3/2023, 10/9/2023, 10/17/2023 and 10/30/2023
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1/31/2024 1:41:10 PM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Item #
07
Date
2/6/2024
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AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER <br />HERNANDEZ, COUNCILMEMBER PENALOZA, <br />COUNCILMEMBER PHAN, COUNCILMEMBER VAZQUEZ, <br />MAYOR PRO TEM LOPEZ, MAYOR AMEZCUA <br />NOES: NONE <br />ABSTAIN: NONE <br />ABSENT: NONE <br />Status: 7-0 — Pass <br />5. Excused Absences <br />Department(s): City Clerk's Office <br />Recommended Action: Excuse the absent members. <br />6. Appoint Maria Baeza Nominated by Mayor Pro Tern Lopez as the Ward 3 <br />Representative to the Environmental and Transportation Advisory Commission for a <br />Partial -Term Expiring December 10, 2024 <br />Department(s): City Clerk's Office <br />Recommended Action: Appoint Maria Baeza to the Environmental and Transportation <br />Advisory Commission as the Ward 3 representative and administer the Oath of Office. <br />MINUTES: City Clerk Jennifer L. Hall administered the Oath of Office to Maria Baeza. <br />7. (Re)appoint Members to the Workforce Development Board for a Four -Year Term <br />Department(s): Community Development Agency <br />Recommended Action: 1. Reappoint Ignacio Alegre, Gail Araujo, Annebelle Nery, <br />Enrique Perez, Johanna Rivera, Bob Tucker, and Dennis Varnum to the Santa Ana <br />Workforce Development Board for a four-year term expiring May 31, 2027. <br />2. Appoint Veronica Hernandez (replacing Magdalena Fernandez) for a partial four-year <br />term expiring May 31, 2026. <br />3. Appoint Rhonda Miller (replacing Stacey Sanchez) for a partial four-year term expiring <br />May 31, 2026. <br />8. Authorize Staff to Provide a Letter of Interest to CalOptima Health to Have the City of <br />Santa Ana be Considered as a Future Expansion City for its Street Medicine Program <br />Department(s): Community Development Agency <br />Recommended Action: Authorize staff to provide a Letter of Interest to CalOptima Health <br />to launch a Street Medicine Program in the City of Santa Ana that will provide health and <br />social care developed specifically to address the complex needs and circumstances of <br />unhoused, unsheltered individuals in the City of Santa Ana. <br />City Council 8 08/15/2023 <br />
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