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<br />. <br /> <br />. <br /> <br />. <br /> <br />CONSENT CALENDAR <br /> <br />Representative to the Orange County-City Hazardous Materials <br />Emergency Response Authority (OCCCHMERA) <br /> <br />CLERK OF THE COUNCIL POSTING REPORT <br /> <br />The following notices were posted pursuant to the Brown Act and the Maddy Act. <br />Council Agendas and Board and Commission resignations are posted on the door of the <br />Council Chambers at 22 Civic Center Plaza and Committee Agendas on the door of City <br />Hall at 20 Civic Center Plaza. <br /> <br />Motion: Instruct Clerk to enter postings into the Minutes. <br />through 15.C.) <br /> <br />(Items 15.A. <br /> <br /> Council Meetina Aaendas Meetina Date Posted Time <br />15.A. City Council Agenda 01/20/04 01/15/04 8:30 am <br />15.B. Adjourned Regular Meeting - Closed Session <br /> 01/20/04 01/16/04 3:30 pm <br /> Boards/Commission Resianation Effective Posted Time <br />15.C. Ross Escalette - WIB 01/20/04 01/28/04 8:05 am <br /> (Workforce Investment Board) <br /> <br />MAYORAL PROCLAMATIONS / CERTIFICATES <br /> <br />Motion: Declare and instruct Clerk to enter proclamations/certificates into the <br />Minutes. <br /> <br />16.A. <br />16.8. <br />16.C. <br /> <br />Honoree <br />Vietnamese of Orange County <br />VNOC Senior Citizens <br />Justo Frutos Retirement <br /> <br />Date <br />01/17/04 <br />01/17/04 <br />01/27/04 <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19.A. <br /> <br />CLOSED SESSION REPORT <br /> <br />Motion: 1. Approve settlements. <br /> <br />Michael Rawson vs. COSA, WCAB # ANA 0371544, stipulated permanent <br />disability $41 ,650 <br /> <br />Ruben Guadan vs. COSA, WCAB #'s 80 ANA 104780 & 80 ANA 101295 <br />compromise and release in the amount of $134,000 <br /> <br />CITY COUNCIL MINUTES <br /> <br />41 <br /> <br />FEBRUARY 2, 2004 <br />