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<br />CONSENT CALENDAR <br /> <br />Mayor Pulido announced the following modifications to the consent Calendar <br /> <br />. Mayor Pro Tem Alvarez recorded a "no" vote on Item 19.C. <br />. Councilmember Martinez pulled items 20.C. and 29.A. for separate discussion <br /> <br />Motion: <br /> <br />Approve staff recommendations on the following Consent Calendar <br />items. <br /> <br />MOTION: Tinajero <br /> <br />SECOND: Benavides <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Benavides, Bustamante, Martinez, <br />Sarmiento, Tinajero, Pulido (7) <br /> <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br /> <br />Items removed for separate action or modified are highlighted. Separate actions show <br />the actual vote. Items without votes are adopted as part of the consent Motion. <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />Motion: <br /> <br />Approve minutes. (Item 10.A. -10.C.) <br /> <br />10.A. Closed Session Meeting of January 5, 2009 <br /> <br />10.B. Regular Meeting of January 5, 2009 <br /> <br />10.C. Special Meeting Minutes of January 22,2009 <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19.A. CLOSED SESSION REPORT <br /> <br />Motion: <br /> <br />Authorize award for permanent disability valued at $32,487.37 - <br />Thelma Trevino vs. The City of Santa Ana. <br /> <br />23 <br /> <br />FEBRUARY 2, 2009 <br /> <br />CITY COUNCIL MINUTES <br />