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Appoint Mr. Oscar Novelo, Chief Development Officer, Hispanic <br />American Holdings, Inc. and Ms. Stacey Sanchez, Executive Director, <br />Southern California Reinvestment Community Development <br />Financial Institution, as private sector members to the Santa Ana <br />Workforce Investment Board. <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. LIST OF CITY STREET PROJECTS TO BE FUNDED BY COUNTY OF <br />ORANGE PROPOSITION 1B FUNDS <br /> <br /> Recommended Action: <br /> <br /> <br />Approve the list of City street projects and authorize the City <br />Manager to submit them to the County of Orange for funding utilizing <br />Proposition 1B funds. <br /> <br />19.D. DEMAND OCCUPATION LIST FOR PROGRAM YEARS 2007-2008 AND <br />2009 <br /> <br /> Recommended Action: <br /> <br /> <br />Approve the demand occupation list for Program Years 2007, 2008 <br /> <br />and 2009. <br /> <br />19.E. 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 - City Manager’s Office. <br /> <br /> <br />BUDGETARY MATTERS <br /> <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20.A. APPROPRIATION ADJUSTMENT ACCEPTING SANTA ANA’S <br />FOCUSED ENFORCEMENT TEAM GRANT FUNDING MODIFICATION <br /> <br />CITY COUNCIL AGENDA 5 AUGUST 20, 2007 <br /> <br />