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CONSENT CALENDAR Reappoint Jacqueline Johnson to the Human Relations Commission recommended by Councilmember Garcia as the Ward 6 representative for a full-term expiring on November 30, 2006 Appoint Jerry Sue Zaun to the Personnel Board recommended by Councilmember Garcia as the Ward 6 representative for a full-term expiring on November 30, 2006 (replace Coil) Appoint Harvey De La Torre to the Planning Commission recommended by Councilmember Garcia as the Ward 6 representative for a full-term expiring on November 30, 2006 (replace Doughty) Appoint Anahi Cazales to the Youth Commission as the Ward 6 regular representative for a full-term CLERK OF THE COUNCIL POSTING REPORT The following notices were posted pursuant to the Brown Act and the Maddy Act. Council Agendas and Board and Commission resignations are posted on the door of the Council Chambers at 22 Civic Center Plaza and Committee Agendas on the door of City Hall at 20 Civic Center Plaza. Motion: Instruct Clerk to enter postings into the Minutes. (Items 15.A. through 15.E.) 15.A. 15.B. 15.C. Council Meeting Aqendas Notice of Adjournment City Council Meeting Agenda Adjourned Regular Meeting - Closed Session Agenda Meeting Date Posted Time 01/06/03 01/10/03 3:25 p.m. 01/06/03 01/02/03 3:00 p.m. 01/06/03 01/03/02 3:00 p.m. 15.D. 15.E. Council Committee Agendas Main Street Development Technology (cancelled) Meeting Date Posted Time 01/15/03 01/10/03 3:30 p.m. 01/08/03 01/03/03 3:00 p.m. MISCELLANEOUS ADMINISTRATION 19.A. Motion: CLOSED SESSION REPORT Approve settlements. Wallace Shearing vs. City of Santa Ana, Case No. Unassigned; ANA 201106; SBR 195522; RIV 0013884; SBR 245136 compromise and release in the amount of $51,320.00 CITY COUNCIL MINUTES 29 JANUARY 21, 2003