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Item 07 - Minutes from the Regular Meeting of May 7, 2024
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Item 07 - Minutes from the Regular Meeting of May 7, 2024
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5/20/2024 1:41:35 PM
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5/16/2024 11:29:28 AM
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City Clerk
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Agenda Packet
Agency
City Council
Item #
7
Date
5/21/2024
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Property <br />Historic Property <br />Vote & Date by <br />Owner(s) <br />Preservation <br />Address/House <br />HRC <br />Agreement No. <br />Kelly S. Thomas <br />and Bethany S. <br />Thomas, Trustees <br />7:0:0:1 <br />of the Thomas <br />2023-12 <br />925 N. Lowell <br />(Commissioner <br />Living Trust Dated <br />Street <br />Cornelious absent) <br />March 28, 2022 <br />—January 11, 2024 <br />(Agreement No. A- <br />2024-055 <br />Arcelia Gutierrez <br />6:0:0:2 <br />Velazco and <br />(Commissioners <br />Benjamin <br />2023-13 <br />801 N. Minter <br />Cornelious and <br />Rodriguez <br />Street <br />Escamilla absent) — <br />(Agreement No. A- <br />March 7, 2024 <br />2024-056 <br />Daniel Robert and <br />6:0.0:2 <br />Jessica Lee <br />944 W. Buffalo <br />(Commissioners <br />Neumann <br />2024-01 <br />Avenue <br />Cornelious and <br />(Agreement No. A- <br />Escamilla absent) — <br />2024-057) <br />March 7, 2024 <br />24. First Resolution and Agreement Amendment Reflecting the Positive City <br />Clerk Evaluation Conducted on April 16, 2024, and Approving an Adjusted <br />Annual Salary for the City Clerk; and Resolution Approving the Council <br />Appointee Salary Schedule in Compliance with the California Public <br />Employees' Retirement System (CaIPERS) and Title 2 of the California Code <br />of Regulations section 570.5 <br />Department(s): Human Resources <br />Recommended Action: 1. Adopt a resolution reflecting the positive City Clerk <br />performance evaluation conducted on April 16, 2024 and approving an adjusted <br />annual salary for the City Clerk, and <br />RESOLUTION NO. 2024-011 entitled A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA AFFIRMING A POSITIVE PERFORMANCE <br />EVALUATION AND APPROVING A SALARY ADJUSTMENT FOR THE CITY <br />CLERK <br />2. Approve a first amendment to City Clerk employment agreement to reflect <br />adjusted annual salary (Agreement No. A-2024-XXX), and <br />3. Adopt a resolution updating the City's Classification and Compensation Plan <br />with the amended annual salary for City Clerk, and approving the Council Appointee <br />CITY COUNCIL 13 MAY 7, 2024 <br />
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