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Appoint Councilmembers Carlos Bustamante and Vince Sarmiento <br />as the representatives to the Santa Ana/Orange Transportation <br />System Improvement Authority (S.A./Orange T.S.I.A) and as the <br />representatives to the Santa Ana/Tustin Transportation System <br />Improvement Authority (S.A./Tustin T.S.I.A) <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19.A. CLOSED SESSION REPORT <br /> <br />(The City Attorney will report items to be considered from the Closed <br />Session Meeting) <br /> <br />19.B. EXCUSED ABSENCES <br /> <br />19.C. DESTRUCTION OF OBSOLETE CITY RECORDS <br /> <br /> Recommended Action: <br /> <br /> <br />Approve the requests for the destruction of obsolete records from <br />various City departments in accordance with the retention schedule <br />outlined in City Council Resolution 2006-045. <br /> <br />19.D. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE <br /> CITY MANAGER <br /> <br /> Recommended Action: <br /> <br /> <br /> Receive and file the Quarterly Report of Contracts entered into <br /> between April 1 and June 30, 2007 valued at $25,000 and less. <br /> <br />19.E. ANNUAL STATEMENT OF INVESTMENT POLICY <br /> <br /> Recommended Action: <br /> <br /> <br />1. Adopt resolution. <br /> <br />RESOLUTION - A resolution of the City Council of the city of Santa <br />Ana Considering the City’s Statement of Investment Policy <br /> <br />2. Receive and file an Annual Statement of Investment Policy <br /> <br />SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES <br /> <br />Recommended Action: <br /> <br />Award in accordance with Requests for Council Action. (22.A. – <br />22.G.) <br /> <br />CITY COUNCIL AGENDA 6 JULY 16, 2007 <br /> <br />