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BOARDS-COS~4I S S I ONS-CO~4MI TTEES <br /> <br />The Clerk of the Council explained that Rudy Estrada was no longer <br />able to serve on the Personnel Board for reasons of ill health and <br />that a resignation letter from Wilson Hart, Planning Co~nissioner, <br />had been received in her office that afternoon. <br /> <br />MOTION: <br /> <br />Accept resignations of Estrada and Hart with regret;. <br />direct Clerk to post vacancies; authorize preparation <br />of appropriate recognition for service to the City. <br /> <br />MOTION: Acosta SECOND: McGuigan <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Acosta, Bricken, Griset, Johnson, <br /> Luxembourger, McGuigan, Young <br />None <br />None FILE 110.15 <br /> <br />COUNCIL MEETING SCHEDULE CHANGE <br /> <br />MOTION: Reschedule the City Council Meeting of December 3, 1984 <br /> to December 10, 1984. <br /> <br />MOTION: Griset SECOND: Young <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Acosta, Bricken, Griset, Johnson, <br /> Luxembourger, McGuigan, Young <br />None <br />None <br /> <br />EXECUTIVE SESSION <br /> <br />The Council recessed to Executive Session at 8:25 p.m., and reconvened <br />at 8:33 p.m., with all members present, except Councilmenber Bricken <br />who left the meeting at the beginning of the Executive Session. <br /> <br />EXECUTIVE SESSION REPORT <br /> <br />MOTION: Authorize the City Attorney to settle the case of Janito <br /> vs. City of Santa Ana, in the ~nount of $10,000.00. <br /> <br />MOTION: McGuigan SECOND: Griset <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Acosta, Griset, Luxe~nbourger, <br />Mc~uigan, Young <br />Johnson <br />Bricken FILE 410.10 <br /> <br />CITY COUNCIL MINUTES <br /> <br />443 <br /> <br />NOV]~ER 19, 1984 <br /> <br /> <br />