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CONSENT CALENDAR <br />The City Engineer shall approve or disapprove this map within 10 days of the City <br />Council Meeting. <br />17.A. FINAL TRACT MAP NO. 16636 — 517 NORTH EUCLID STREET AND <br />5117 WEST FIFTH STREET <br />Motion: Receive and file. <br />MISCELLANEOUS ADMINISTRATION <br />19.A. CLOSED SESSION REPORT <br />Motion: Approve. <br />2. CONFERENCE WITH LABOR NEGOTIATORS pursuant to Government <br />Code Section 54957.6 <br />RESOLUTION NO. 2004-101 — A Resolution of the City Council of the <br />City of Santa Ana amending Resolution Nos. 96-063 and 2002-065 <br />providing for compensation for the office of City Attorney <br />19.B. EXCUSED ABSENCES — None <br />19.C. COMMUNITY REDEVELOPMENT AGENCY ANNUAL REPORT FOR <br />FY 2003-2004 <br />Motion: Receive and file the Community Redevelopment Agency Annual <br />Report for FY 2003-2004 consisting of: <br />m <br />1. The Annual Audit Report as prepared by Conrad & Associates, <br />LLP. <br />2. The Annual Report of Financial Transactions. <br />3. Housing and Community Development Report of Housing Activity <br />of Community Redevelopment Agencies. <br />4. Annual Statement of Indebtedness. <br />Mayor Pulido declared a potential conflict of interest because of the <br />proximity of his business and left the room; Mayor Pro Tern Bist <br />assumed the Chair. <br />Brad Romoff, Dan Bradley, Bill Gaiennie, Justin Reuter, and Bob Stewart <br />asked the Council to levy the annual assessment for calendar year 2005 <br />at 100%. <br />CITY COUNCIL MINUTES 380 DECEMBER 20, 2004 <br />