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<br />8 <br /> <br />8 <br /> <br />8 <br /> <br />CONSENT CALENDAR <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19.A. <br /> <br />CLOSED SESSION REPORT <br /> <br />Motion: 1. Approve settlement. <br /> <br />19.B. <br /> <br />Motion: <br /> <br />19.C. <br /> <br />William Scheer, WCAB ANA 0377674, Stipulated disability rating, <br />$17,713.75 <br /> <br />2. Confirm public employee appointments. <br /> <br />Gerardo Mouet, Director of Parks, Recreation and Community Services <br />and <br />Patricia C. Whitaker, Executive Director of Community Development <br />Agency <br /> <br />EXCUSED ABSENCES <br /> <br />Excuse the absence of Mayor Pulido from the July 6, 2004 Council <br />Meeting. <br /> <br />ANNUAL STATEMENT OF INVESTMENT POLICY <br /> <br />Motion: 1. Adopt a resolution. <br /> <br />19.D. <br /> <br />Motion: 1. <br /> <br />RESOLUTION NO. 2004-046 - A Resolution of the City Council of the <br />City Council of the City of Santa Ana considering the City's statement of <br />investment policy <br /> <br />2. Receive and file the Annual Statement of Investment Policy <br /> <br />RENTAL REHABILITATION LOAN <br />REHABILITATION REBATE PROGRAM <br /> <br />PROGRAM <br /> <br />AND <br /> <br />RENTAL <br /> <br />Approve the Rental Rehabilitation Loan Program, authorize the <br />Executive Director of the Community Development Agency to <br />execute all necessary documentation to implement the program and <br />allocate $150,000 for program funding. <br /> <br />2. Approve the Rental Rehabilitation Rebate Program, authorize the <br />Executive Director of the Community Development Agency to <br />execute all necessary documentation to implement the program and <br />allocate $100,000 for program funding. <br /> <br />CITY COUNCIL MINUTES <br /> <br />203 <br /> <br />JULY 6,2004 <br />