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CONSENT CALENDAR <br />13.B <br />13.C <br />APPOINTMENT OF MEMBERS TO THE SANTA ANA WORKFORCE <br />INVESTMENT BOARD <br />Motion: <br />1. Appoint Ms. Patricia Carter, Director of Regional Occupational <br />Program/Career Development, Santa Ana Unified School District, <br />as an educational agency representative on the Santa Ana <br />Workforce Investment Board. <br />2. Appoint Dr. Daniel Solkamans, owner, Pure Health Lifestyle, as a <br />private sector member on the Santa Ana Workforce Investment <br />Board. <br />APPOINT ALTERNATE DIRECTOR TO BIG INDEPENDENT CITIES <br />EXCESS POOL <br />Motion: <br />Appoint Carolyn Richard, Workers' Compensation Administrator, as <br />City's Alternate Director to the Big Independent Cities Excess Pool. <br />MISCELLANEOUS ADMINISTRATION <br />19.A. <br />19.B. <br />19.C. <br />CLOSED SESSION REPORT <br />Motion: <br />Authorize initiation of litigation for potential case. <br />EXCUSED ABSENCES <br />DESTRUCTION OF OBSOLETE CITY RECORDS <br />Motion: <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. (Community <br />Development Agency and City Manager's Office) <br />Mayor Pro Tem Alvarez recorded a "no" vote on this item. <br />CITY COUNCIL MINUTES 5 JANUARY 5, 2009 <br />