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CONSENT CALENDAR <br /> <br />15.E. Technology Committee 12/12/01 12/07/01 11:50 a.m. <br />15.F. Technology Committee (cancelled) 12/12/01 12/11/01 12:30 p.m. <br />15.G Joint SAUSD / City Subcommittee 12/12/01 12/11/01 12:30 p.m. <br /> <br />MAYORAL PROCLAMATIONS / CERTIFICATES <br /> <br /> Motion: Declare and instruct Clerk to enter proclamations/certificates into the <br /> Minutes. <br /> <br /> Honoree Date <br />16.A. SA Youth Soccer Assoc - Soccer Players & Coaches 12/11/01 <br />16.B. Sandra Rodriguez from J Thorpe Fundamental School <br /> Essay Contest Winner 12/12/01 <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19.A. CLOSED SESSION REPORT <br /> Motion: Approve settlement. <br /> Robin Arostegui, WCAB #: AHM 0058975/56/77:0063218/19 <br /> Settlement in the amount of $335, 000.00 <br /> <br />19.B. <br /> <br /> Motion: <br /> <br />EXCUSED ABSENCES <br /> <br />Approve. <br /> <br />Excuse Mayor Pro Tern McGuigan and Councilmember Christy from <br />December 17, 2001 Council meeting <br /> <br />19.C. <br /> <br /> Motion: <br /> <br /> REDEVELOPMENT AGENCY ANNUAL REPORT FOR FY 2000-2001 <br /> <br />Receive and file the Redevelopment Agency Annual report for FY <br />2000-2001 consisting of: <br /> <br />1. The Annual Audit report as prepared by Conrad & Associates, LLP. <br /> <br />2. The Annual Report of Financial Transactions. <br /> <br />3. Schedule HCD describing the Agency's housing activities. <br /> <br />CITY COUNCIL MINUTES 456 DECEMBER 17, 2001 <br /> <br /> <br />