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<br />CONSENT CALENDAR <br /> <br />15.B. Revised City Council Agenda 01/16/07 01/12/07 4:55 p.m. <br />15.C. City Council-Adjourned Regular Meeting/Closed Session Agenda <br />01/16/07 01/12/07 4:55 p.m. <br /> <br />MAYORAL PROCLAMATIONS / CERTIFICATES <br /> <br />Motion: Declare and instruct clerk to enter proclamations/certificates into the <br />Minutes. (Items 16.A. through 16.F.) <br /> <br />16.A. <br />16.B. <br />16.C. <br />16.0. <br />16.E. <br /> <br />16.F. <br /> <br />Honoree <br /> <br />Celebrating 39 Years of Service of Reverend Samuel Craig <br />Grand Opening of Clinica Medica de Ella <br />Bank of America Branch Grand Opening <br />100th Birthday Celebration for Mrs. Dolores Montenegro <br />Celebrating Vietnamese-American Buddhist Center Lunar Year, <br />the release of the Signature of Art Book and their efforts in <br />expanding Youth Education, Art Culture and Social Services in <br />Santa Ana. <br />Celebrating Helen Shipp for her outstanding contributions to the <br />community, and inspiring the Black History Parade and Cultural <br />Faire <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19.A. CLOSED SESSION REPORT <br /> <br />Motion: Approve settlement. <br /> <br />Date <br /> <br />1/14/07 <br />1/16/07 <br />1/17107 <br />1/20/07 <br />1/21/07 <br /> <br />1/27/07 <br /> <br />James Torres, ANA 324923, AHM 85797, Compromise and release, <br />$22,500 <br /> <br />19.B. EXCUSED ABSENCES - None <br /> <br />19.C. QUARTERLY REPORT OF INVESTMENTS AS OF DECEMBER 31, <br />2006 - FINANCE & MANAGEMENT SERVICES AGENCY <br /> <br />Motion: Receive and file report. <br /> <br />19.0. ORANGE COUNTY DIVISION LEAGUE OF CALIFORNIA CITIES <br />ANNUAL DUES AND COR SERVICES PAYMENT <br /> <br />Motion: 1. Authorize the City of Santa Ana's membership with the Orange <br />County Division of the League of California Cities in the amount <br />of $55,322 <br /> <br />CITY COUNCIL MINUTES <br /> <br />47 <br /> <br />FEBRUARY 5, 2007 <br />